| Company Name | Steadmore Ltd |
|---|---|
| Directors | Brian John Clarke and David Sean Robinson |
| Company Status | Active |
| Company Number | SC466614 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
| Previous Name | MCL Estates (Braehead) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr David Sean Robinson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Colin Michael McLachlan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ashley House 515 Lanark Road West Balerno Edinburgh EH14 7DH Scotland |
| Director Name | Mr Colin Michael McLachlan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2017(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 25 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 42 at £1 | Greybay LTD 42.00% Ordinary A |
|---|---|
| 42 at £1 | Greybay LTD 42.00% Ordinary B |
| 16 at £1 | Colin Michael Mclachlan 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,098 |
| Cash | £13,403 |
| Current Liabilities | £556,713 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 December 2017 | Appointment of Mr Colin Michael Mclachlan as a director on 8 December 2017 (2 pages) |
|---|---|
| 7 December 2017 | Termination of appointment of Colin Michael Mclachlan as a director on 30 November 2017 (1 page) |
| 7 December 2017 | Registered office address changed from Ashley House 515 Lanark Road West Balerno Edinburgh EH14 7DH to 25 Newton Place Glasgow G3 7PY on 7 December 2017 (1 page) |
| 21 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 July 2017 | Appointment of Mr Brian John Clarke as a director on 17 July 2017 (3 pages) |
| 21 July 2017 | Appointment of Mr David Sean Robinson as a director on 17 July 2017 (3 pages) |
| 30 June 2017 | Cancellation of shares. Statement of capital on 9 June 2017
|
| 30 June 2017 | Resolutions
|
| 30 June 2017 | Purchase of own shares. (3 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 March 2015 | Current accounting period extended from 30 September 2014 to 30 June 2015 (1 page) |
| 23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 26 March 2014 | Memorandum and Articles of Association (20 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 26 March 2014 | Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 3 January 2014 | Incorporation (22 pages) |