| Company Name | Alexander Steele Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC602746 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Pickett |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 George Street Edinburgh EH2 2PF Scotland |
| Director Name | Mr Robert Ian Seery |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 George Street Edinburgh EH2 2PF Scotland |
| Director Name | Mr Richard Oliver Steele |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2019(9 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 George Street Edinburgh EH2 2PF Scotland |
Location
| Registered Address | 18 George Street Edinburgh EH2 2PF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 25 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 3 July 2019 | Director's details changed for Mr Robert Ian Seery on 25 April 2019 (2 pages) |
| 3 July 2019 | Appointment of Mr Richard Oliver Steele as a director on 25 April 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Mr Ian Robert Pickett on 25 April 2019 (2 pages) |
| 20 June 2019 | Resolutions
|
| 11 June 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 11 June 2019 | Change of share class name or designation (2 pages) |
| 22 May 2019 | Current accounting period extended from 31 July 2019 to 31 October 2019 (1 page) |
| 3 September 2018 | Registered office address changed from Henderson Loggie Chartered Accountants Ground Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland to 21 Nexus Business Space 21 Young Street Edinburgh EH2 4HU on 3 September 2018 (1 page) |
| 3 September 2018 | Registered office address changed from 21 Nexus Business Space 21 Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 3 September 2018 (1 page) |
| 17 July 2018 | Incorporation Statement of capital on 2018-07-17
|