| Company Name | Steel Holdings Ltd |
|---|---|
| Director | Helen Steel |
| Company Status | Active |
| Company Number | SC530345 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2016(8 years, 1 month ago) |
| Previous Name | The Mot Station (Scotland) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Helen Steel |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 39 Eastside Kirkintilloch Glasgow G66 1QA Scotland |
| Director Name | Mr Christopher Steel |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6e High Street Industrial Estate Kirkintilloch Glasgow G66 1PN Scotland |
| Director Name | Mr Derek Steel |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 March 2021) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 18 Glenview Crescent Moodiesburn Glasgow G69 0JR Scotland |
Location
| Registered Address | 39 Eastside Kirkintilloch Glasgow G66 1QA Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Campsie and Kirkintilloch North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Filing History
| 21 February 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 10 March 2023 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 10 March 2023 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 28 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 July 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 13 July 2021 | Notification of Helen Steel as a person with significant control on 5 March 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Derek Steel as a director on 5 March 2021 (1 page) |
| 5 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2021 | Appointment of Mrs Helen Steel as a director on 5 March 2021 (2 pages) |
| 6 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Notification of John Wyvar as a person with significant control on 21 November 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 22 March 2018 | Cessation of Christopher Steel as a person with significant control on 31 March 2017 (1 page) |
| 22 March 2018 | Cessation of Christopher Steel as a person with significant control on 31 March 2017 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 4 April 2017 | Appointment of Mr Derek Steel as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Unit 6E High Street Industrial Estate Kirkintilloch Glasgow G66 1PN Scotland to 39 Eastside Kirkintilloch Glasgow G66 1QA on 4 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Christopher Steel as a director on 31 March 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Christopher Steel as a director on 31 March 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Unit 6E High Street Industrial Estate Kirkintilloch Glasgow G66 1PN Scotland to 39 Eastside Kirkintilloch Glasgow G66 1QA on 4 April 2017 (1 page) |
| 4 April 2017 | Appointment of Mr Derek Steel as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|