NORTH BRITISH STEEL GROUP PLC
Overview
| Company Name | NORTH BRITISH STEEL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC008271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH BRITISH STEEL GROUP PLC?
- (7499) /
Where is NORTH BRITISH STEEL GROUP PLC located?
| Registered Office Address | 24 Great King Street EH3 6QN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH BRITISH STEEL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NORTH BRITISH STEEL GROUP (HOLDINGS) PLC | May 25, 1912 | May 25, 1912 |
What are the latest accounts for NORTH BRITISH STEEL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for NORTH BRITISH STEEL GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for NORTH BRITISH STEEL GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Simon Bland as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Christopher David Seymour on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Christopher David Seymour as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Thomas Hart on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Simon Bland on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Jane Alison Dalton on Jul 31, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NORTH BRITISH STEEL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Christine Jane Alison | Secretary | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | British | 29941080001 | ||||||
| SEYMOUR, Christopher David | Director | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | England | British | Chartered Accountant | 158310680001 | ||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | Company Secretary | 12452990001 | |||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| DOWNTON, Christopher Hurst | Secretary | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 | ||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Company Secretary | 12452990001 | ||||
| BLAND, Peter Simon | Director | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | Company Director | 1435570001 | ||||
| COOMER, John Andrew | Director | 12 Chorley Avenue S10 3RP Sheffield | British | Accountant | 37571230001 | |||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | Company Director | 987090002 | |||||
| HART, James Thomas | Director | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| HOUGHTON, Michael John Edmund | Director | 18 Waverly Place FOREIGN Illawong New South Wales 2234 Australia | British | Director | 681740001 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| MENZIES, William George | Director | Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland | Scotland | British | Director | 39173690001 | ||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | Accountant | 1790630001 | |||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | Group Finance Director | 55134620001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | Group Managing Director | 75517320001 | |||||
| WALLIS, Andrew Leonard | Director | The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire | British | Chartered Accountant | 681750001 | |||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | Personnel Dir | 987080001 |
Does NORTH BRITISH STEEL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0