CASHMORE GENERAL STEELS LIMITED

CASHMORE GENERAL STEELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASHMORE GENERAL STEELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC018826
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASHMORE GENERAL STEELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASHMORE GENERAL STEELS LIMITED located?

    Registered Office Address
    The Aga Shop
    130-132 Great Western Road
    G4 9AD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASHMORE GENERAL STEELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CASHMORE GENERAL STEELS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for CASHMORE GENERAL STEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023

    1 pagesTM01

    Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023

    1 pagesTM01

    Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for New Sheldon Limited on Mar 22, 2017

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CASHMORE GENERAL STEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW SHELDON LIMITED
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    Secretary
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00954997
    34004990003
    MITTELMAN, Bryan Eric
    1400 Toastmaster Drive
    Elgin
    Illinois 60120
    The Middleby Corporation
    United States
    Director
    1400 Toastmaster Drive
    Elgin
    Illinois 60120
    The Middleby Corporation
    United States
    United StatesAmericanDirector314649730001
    THOMPSON, Michael Dennis
    1400 Toastmaster Drive
    Elgin
    Illinois 60120
    The Middleby Corporation
    United States
    Director
    1400 Toastmaster Drive
    Elgin
    Illinois 60120
    The Middleby Corporation
    United States
    United StatesAmericanDirector314649830001
    ZUFIA, Agustin
    Astintze 2 Bajo
    48160 Derio
    Middleby Europe Sl
    Bizkaia
    Spain
    Director
    Astintze 2 Bajo
    48160 Derio
    Middleby Europe Sl
    Bizkaia
    Spain
    SpainSpanishGroup Controller194986730001
    BLAKELEY, John Christopher
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    Secretary
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    British33078520001
    FITZGERALD, Timothy John
    1400 Toastmaster Drive
    60120 Elgin
    The Middleby Corporation
    Illinois
    United States
    Director
    1400 Toastmaster Drive
    60120 Elgin
    The Middleby Corporation
    Illinois
    United States
    United StatesAmericanVice President And Cfo158624220001
    LINDSAY, Martin Mckay
    1400 Toastmaster Drive
    60120 Elgin
    The Middleby Corporation
    Illinois
    United States
    Director
    1400 Toastmaster Drive
    60120 Elgin
    The Middleby Corporation
    Illinois
    United States
    United StatesAmericanCorporate Treasurer158624230001
    SMITH, Shaun Michael
    130-132 Great Western Road
    G4 9AD Glasgow
    The Aga Shop
    Scotland
    Director
    130-132 Great Western Road
    G4 9AD Glasgow
    The Aga Shop
    Scotland
    United KingdomBritishDirector74936190002
    AFG NOMINEES LIMITED
    Juno Drive
    B90 4LH Leamington Spa
    Warwickshire
    Director
    Juno Drive
    B90 4LH Leamington Spa
    Warwickshire
    76800440004
    ARG CORPORATE SERVICES LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    76800450005
    GLYNWED STEELS & ENGINEERING LIMITED
    Headland House
    Sheldon
    B26 3AZ Birmingham
    Director
    Headland House
    Sheldon
    B26 3AZ Birmingham
    705140002

    Who are the persons with significant control of CASHMORE GENERAL STEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aga Rangemaster Group Limited
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    Apr 06, 2016
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number00354715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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