LOTHIAN STEEL SERVICES LIMITED

Overview

Company Name	LOTHIAN STEEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC068437
Jurisdiction	Scotland
Date of Creation	Jun 07, 1979
Date of Cessation	Nov 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOTHIAN STEEL SERVICES LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LOTHIAN STEEL SERVICES LIMITED located?

Registered Office Address	C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LOTHIAN STEEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN STEEL SERVICES LIMITED	Jun 07, 1979	Jun 07, 1979

What are the latest accounts for LOTHIAN STEEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for LOTHIAN STEEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2023

Final account prior to dissolution in CVL

19 pages

LIQ14(Scot)

May 28, 2019

Move from Administration case to Creditor's Voluntary Liquidation

12 pages

AM22(Scot)

May 28, 2019

Administrator's progress report

11 pages

AM10(Scot)

Jan 14, 2019

Administrator's progress report

10 pages

2.20B(Scot)

Sep 28, 2018

Statement of affairs with form 2.13B(Scot)

21 pages

2.15B(Scot)

Aug 22, 2018

legacy

17 pages

2.18B(Scot)

Aug 01, 2018

Statement of administrator's proposal

17 pages

2.16B(Scot)

Jun 20, 2018

Appointment of an administrator

5 pages

2.11B(Scot)

Jun 18, 2018

Registered office address changed from 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 18, 2018

2 pages

AD01

Jun 12, 2018

Auditor's resignation

1 pages

AUD

Apr 13, 2018

Registration of charge SC0684370005, created on Apr 03, 2018

13 pages

MR01

Apr 07, 2018

Satisfaction of charge SC0684370004 in full

4 pages

MR04

Feb 28, 2018

Accounts for a small company made up to May 31, 2017

16 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Director's details changed for Mr Sean Alexander Seymour on Dec 24, 2012

2 pages

CH01

Jun 13, 2017

Registered office address changed from Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ to 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY on Jun 13, 2017

1 pages

AD01

Apr 05, 2017

Accounts for a small company made up to May 31, 2016

11 pages

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Feb 25, 2016

Accounts for a small company made up to May 31, 2015

6 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 10,000	SH01

Jul 21, 2015

Termination of appointment of James Duncan Green as a secretary on Jun 26, 2015

1 pages

TM02

Mar 13, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 24, 2015

Accounts for a small company made up to May 31, 2014

6 pages

Jan 21, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of LOTHIAN STEEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEYMOUR, Alexander Naismith Tullis House 3 Hepburn Gardens KY16 9DE St Andrews Fife			Director	Tullis House 3 Hepburn Gardens KY16 9DE St Andrews Fife	United Kingdom	British	1948-7	Director	182880002
SEYMOUR, Sean Alexander 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	Feb 20, 2012		Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	Scotland	British	1980-1	Director	137572660008
GRANT, Charles Mill House Newmachar AB21 0RD Aberdeen		Mar 24, 1994	Secretary	Mill House Newmachar AB21 0RD Aberdeen		British			89350610001
GREEN, James Duncan Hoseason Gardens EH4 7HQ Edinburgh 16/5 Midlothian Scotland	Mar 24, 1994	Jun 26, 2015	Secretary	Hoseason Gardens EH4 7HQ Edinburgh 16/5 Midlothian Scotland		British			136908240001
BEVERIDGE, Ian Craik 12 Forkneuk Road Uphall EH52 6BL Broxburn West Lothian		Aug 22, 1989	Director	12 Forkneuk Road Uphall EH52 6BL Broxburn West Lothian		British		Director	184370001
GRANT, Charles Mill House Newmachar AB21 0RD Aberdeen		Apr 04, 2006	Director	Mill House Newmachar AB21 0RD Aberdeen		British	1951-9	Director	89350610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN STEEL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Alexander Seymour 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	Apr 06, 2016	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Naismith Seymour 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	Apr 06, 2016	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LOTHIAN STEEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 03, 2018 Delivered On Apr 13, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Slough Limited
	Transactions Apr 13, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 04, 2014 Delivered On Nov 14, 2014	Satisfied
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2014Registration of a charge (MR01) Apr 07, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Jan 12, 1989 Delivered On Jan 19, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1989Registration of a charge Mar 13, 2015Satisfaction of a charge (MR04)
Standard security	Created On Dec 15, 1983 Delivered On Dec 28, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.3 acres of ground with buildings thereon on whitburn road, bathgate.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 28, 1983Registration of a charge Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 12, 1983 Delivered On May 16, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 16, 1983Registration of a charge

View Detailed Information on Charges

Does LOTHIAN STEEL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2018	Administration started
May 28, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow		May 28, 2019
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh		May 28, 2019

Date	Type
May 28, 2019	Commencement of winding up
Nov 09, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	proposed liquidator	227 West George Street G2 2ND Glasgow	May 28, 2019
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	proposed liquidator	7-11 Melville Street EH3 7PE Edinburgh	May 28, 2019

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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