| Company Name | Steel Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491305 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Dissolution Date | 2 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Robert Hinder |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Boundary Row London SE1 8HP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr John Charles Warburton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2015) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Curlew Street Butler's Wharf London SE1 2ND |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 2 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2022 | Order of court for early dissolution (1 page) |
| 14 May 2021 | Resolutions
|
| 18 September 2020 | Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 56 Palmerston Place Edinburgh EH12 5AY on 18 September 2020 (2 pages) |
| 14 May 2020 | Registered office address changed from Hawshiels Graith, Arnot Tower Leslie Glenrothes KY6 3JQ to 56 Palmerston Place Edinburgh EH12 5AY on 14 May 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 23 July 2019 | Director's details changed for Mr Andrew Robert Hinder on 28 June 2019 (2 pages) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2018 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 28 February 2018 | Director's details changed for Mr Andrew Robert Hinder on 1 November 2017 (2 pages) |
| 28 February 2018 | Change of details for The Steel Partnership Limited as a person with significant control on 1 November 2017 (2 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 16 January 2017 | Director's details changed for Mr Andrew Robert Hinder on 16 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 16 January 2017 | Director's details changed for Mr Andrew Robert Hinder on 16 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 April 2016 | Termination of appointment of John Charles Warburton as a director on 31 December 2015 (1 page) |
| 28 April 2016 | Termination of appointment of John Charles Warburton as a director on 31 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 17 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 17 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 16 February 2015 | Appointment of Mr John Charles Warburton as a director on 1 January 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Andrew Robert Hinder as a director on 1 January 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Andrew Robert Hinder as a director on 1 January 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr John Charles Warburton as a director on 1 January 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr John Charles Warburton as a director on 1 January 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Andrew Robert Hinder as a director on 1 January 2015 (2 pages) |
| 20 November 2014 | Termination of appointment of Barbara Kahan as a director on 14 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Barbara Kahan as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|