W.S. STEELE LIMITED
Overview
| Company Name | W.S. STEELE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC017720 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W.S. STEELE LIMITED?
- Other construction installation (43290) / Construction
Where is W.S. STEELE LIMITED located?
| Registered Office Address | Kensington House 227 Sauchiehall Street G2 3EX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.S. STEELE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for W.S. STEELE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 2 Woodside Place Glasgow Strathclyde G3 7QF Scotland* on Jun 06, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Amended accounts made up to Feb 28, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 5/05 Oakbank Indl Estate Garscube Road Glasgow G20 7LU* on May 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of W.S. STEELE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Carolyn Anne | Secretary | Eastburn, 1 Orchard Park Giffnock G46 6JJ Glasgow Lanarkshire | British | 110505110001 | ||||||
| MCARTHUR, Stuart | Director | Eastburn No 1 Orchard Park Giffnock G46 6JJ Glasgow Lanarkshire | United Kingdom | British | Director | 95819450001 | ||||
| FERGUSON, Angela | Secretary | Camore 81 Milverton Road Giffnock G46 7LG Glasgow Lanarkshire | British | 68233170001 | ||||||
| HOLLETT, Susan Caroline | Secretary | Fern Cottage Tulloch Road PH25 3DE Nethy Bridge | British | 62551300007 | ||||||
| STEELE, Agnes R | Secretary | 62 Laigh Road Newton Mearns G77 5EQ Glasgow Lanarkshire | British | 185070001 | ||||||
| CARTWRIGHT, Douglas Angus | Director | 5 Gartness Road Killearn G63 9NT Glasgow Lanarkshire | Scotland | British | Company Director | 124327740001 | ||||
| CARTWRIGHT, George Arthur | Director | 6 Craignethan Road Whitecraigs G46 6SQ Glasgow Lanarkshire | British | Company Director | 111526240001 | |||||
| HOLLETT, Philip | Director | Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire | British | Director | 107810650001 | |||||
| HOLLETT, Susan Caroline | Director | Fern Cottage Tulloch Road PH25 3DE Nethy Bridge | United Kingdom | British | Director | 62551300007 | ||||
| HUNTER, Graeme Rutherford | Director | 47 Craigend Road Cumbernauld G67 4JX Glasgow Lanarkshire | British | Managing Director | 68233290001 | |||||
| STEELE, Agnes R | Director | 62 Laigh Road Newton Mearns G77 5EQ Glasgow Lanarkshire | British | Director | 185070001 | |||||
| STEELE, William Stark | Director | 180 Titwood Road G41 4DD Glasgow Lanarkshire | British | Director | 185080001 | |||||
| STEELE, William Graham | Director | 62 Laigh Road Newton Mearns G77 5EQ Glasgow Lanarkshire | British | Director | 185090001 |
Does W.S. STEELE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 24, 2008 Delivered On Aug 13, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 24, 2000 Delivered On Apr 03, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 06, 1983 Delivered On Jun 13, 1983 | Satisfied | Amount secured £22,000 and all further sums due | |
Short particulars 214 west regent street glasgow. | ||||
Persons Entitled
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Transactions
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Does W.S. STEELE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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