STIELL INFRAMAN LIMITED

Overview

Company Name	STIELL INFRAMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083991
Jurisdiction	Scotland
Date of Creation	Jul 19, 1983
Date of Cessation	Mar 05, 2019

Summary

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

What is the purpose of STIELL INFRAMAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STIELL INFRAMAN LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STIELL INFRAMAN LIMITED?

Previous Company Names
Company Name	From	Until
STIELL PROCESS ENGINEERING LIMITED	Sep 28, 1998	Sep 28, 1998
FRANKLIN CONTROLS LIMITED	Jul 19, 1983	Jul 19, 1983

What are the latest accounts for STIELL INFRAMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STIELL INFRAMAN LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 18, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2018	Termination of appointment of Francis Robin Herzberg as a director on Dec 12, 2018	1 pages	TM01

Dec 12, 2018	Termination of appointment of Westley Maffei as a secretary on Dec 10, 2018	1 pages	TM02

Dec 12, 2018	Termination of appointment of Westley Maffei as a director on Dec 10, 2018	1 pages	TM01

Dec 07, 2018	Termination of appointment of Lee James Mills as a director on Dec 07, 2018	1 pages	TM01

Dec 06, 2018	Application to strike the company off the register	1 pages	DS01

Oct 01, 2018	Director's details changed for Mr Westley Maffei on Oct 01, 2018	2 pages	CH01

Oct 01, 2018	Secretary's details changed for Westley Maffei on Oct 01, 2018	1 pages	CH03

Oct 01, 2018	Director's details changed for Mr Lee James Mills on Oct 01, 2018	2 pages	CH01

Oct 01, 2018	Director's details changed for Mr Francis Robin Herzberg on Oct 01, 2018	2 pages	CH01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 31, 2018	Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 31, 2018	1 pages	AD01

Apr 06, 2018	Change of details for Carillion (Ambs) Limited as a person with significant control on Apr 06, 2018	2 pages	PSC05

Mar 02, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Termination of appointment of Richard John Howson as a director on Jan 15, 2018	1 pages	TM01

Sep 25, 2017	Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017	1 pages	TM01

Jul 10, 2017	Appointment of Mr Westley Maffei as a director on Jul 01, 2017	2 pages	AP01

Jul 10, 2017	Appointment of Westley Maffei as a secretary on Jul 01, 2017	2 pages	AP03

Jul 07, 2017	Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017	1 pages	TM02

Jul 06, 2017	Termination of appointment of Timothy Francis George as a director on Jun 30, 2017	1 pages	TM01

Jun 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jun 19, 2017	Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on Jun 19, 2017	1 pages	AD01

Mar 01, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Jan 03, 2017	Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017	2 pages	CH01

View All Filings

Who are the officers of STIELL INFRAMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jul 04, 1996	Apr 07, 2000	Secretary	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Mar 01, 2003	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Mar 01, 2003	Secretary	Heronshaw Oldbury Lane TN15 9DE Ightham Kent		British		44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Mar 01, 2003	Secretary	6 Sparvells Eversley RG27 0QG Hook Hampshire		British		7921750002
JARVIE, Elizabeth Russell Hamilton 14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		Jan 06, 1994	Secretary	14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		British		87808480001
MAFFEI, Westley Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jul 01, 2017	Dec 10, 2018	Secretary	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom				235170520001
MEIKLE, Gillian 21 Vere Terrace Kirkmuirhill ML11 9YX Lanark	Jan 28, 1994	Jul 04, 1996	Secretary	21 Vere Terrace Kirkmuirhill ML11 9YX Lanark		British		37683380001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 01, 2003	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 07, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	Jul 04, 1996	Mar 01, 2003	Director	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	632640004
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	Jul 04, 1996	Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jul 04, 1996	Apr 07, 2000	Director	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
ENGSTROM, Bertil Staffan, Mr. Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 15, 2011	Jan 22, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Swedish	1963-4	165350570001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	24075160004
GIBSON, David Heron 502 Darvel Road Caldermill ML10 6QD Strathaven Lanarkshire	Sep 01, 1993	Jul 04, 1996	Director	502 Darvel Road Caldermill ML10 6QD Strathaven Lanarkshire		British	1946-5	36214750001
HERZBERG, Francis Robin Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Dec 08, 2011	Dec 12, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	England	British	1956-12	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 06, 2012	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JARVIE, Elizabeth Russell Hamilton 14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		Jan 06, 1994	Director	14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		British		87808480001
JARVIE, Robert Franklin 14 Green Ferns ML11 9XT Blackwood South Lanarkshire		Jul 04, 1996	Director	14 Green Ferns ML11 9XT Blackwood South Lanarkshire	Scotland	British	1950-10	87222030001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2014	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LOCH, William Alexander The Bothy No3 Manor Farm MK18 4JX Barton Hartshorn Buckinghamshire	May 01, 1998	Mar 01, 2003	Director	The Bothy No3 Manor Farm MK18 4JX Barton Hartshorn Buckinghamshire		British	1959-3	58993330002
MAFFEI, Westley Anthony Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jul 01, 2017	Dec 10, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1982-2	189962560002
MCGILVRAY, Craig Mathew 43 Camphill Avenue G41 3AX Glasgow	May 01, 1998	Mar 01, 2003	Director	43 Camphill Avenue G41 3AX Glasgow		British	1966-8	58993260001
MCNULTY, Noel 27 Skirving Street G41 3AB Glasgow	Dec 20, 2002	Mar 01, 2003	Director	27 Skirving Street G41 3AB Glasgow		British	1969-3	76172610001
MERCER, Emma Louise Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 08, 2011	Jan 10, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1974-12	163383420001
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Feb 12, 2008	Dec 07, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	53951880001
SMITH, Derek 4 Carnbroe Road ML5 4SG Coatbridge Lanarkshire	Dec 20, 2002	Mar 01, 2003	Director	4 Carnbroe Road ML5 4SG Coatbridge Lanarkshire		British	1966-4	71755410001
SMYTH, Edward George Wormley Hill House Church Lane EN10 7QQ Wormley Herts	May 03, 2000	Mar 01, 2003	Director	Wormley Hill House Church Lane EN10 7QQ Wormley Herts	United Kingdom	British	1954-4	87750910001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIELL INFRAMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Ambs) Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc020258

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.

View Detailed Information on Persons with Significant Control

Does STIELL INFRAMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 28, 1994 Delivered On May 13, 1994	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 Lanarkshire Development Agency
	Transactions May 13, 1994Registration of a charge (410) Sep 05, 1994Alteration to a floating charge (466 Scot) Sep 07, 1994Alteration to a floating charge (466 Scot) May 24, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 06, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured £20,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Strathclyde Regional Council
	Transactions Apr 27, 1994Registration of a charge (410) Sep 13, 1994Alteration to a floating charge (466 Scot) Jun 16, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1988Registration of a charge Sep 12, 1994Alteration to a floating charge (466 Scot) Aug 02, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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