| Company Name | Steri Systems Limited |
|---|---|
| Directors | Gillian Mary Robson and Melvyn Donald Robson |
| Company Status | Active |
| Company Number | SC518490 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Gillian Mary Robson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Melvyn Donald Robson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland |
| Director Name | Mr John Clark Moore |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
Location
| Registered Address | Caledonia House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 27 July 2016 | Delivered on: 3 August 2016 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 18 May 2022 | Change of details for Mrs Gillian Mary Robson as a person with significant control on 18 May 2022 (2 pages) |
| 18 May 2022 | Notification of Melvyn Donald Robson as a person with significant control on 18 May 2022 (2 pages) |
| 18 May 2022 | Appointment of Mr Melvyn Donald Robson as a director on 18 May 2022 (2 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 4 November 2019 | Termination of appointment of John Clark Moore as a director on 31 October 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 18 September 2019 | Satisfaction of charge SC5184900001 in full (1 page) |
| 13 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 21 August 2017 | Appointment of Mr John Clark Moore as a director on 1 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Mr John Clark Moore as a director on 1 August 2017 (2 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 3 August 2016 | Registration of charge SC5184900001, created on 27 July 2016 (10 pages) |
| 3 August 2016 | Registration of charge SC5184900001, created on 27 July 2016 (10 pages) |
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|