NORTHERN STEEL STOCKS LIMITED
Overview
| Company Name | NORTHERN STEEL STOCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087940 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN STEEL STOCKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHERN STEEL STOCKS LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN STEEL STOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN SURPLUS STEEL STOCKS LIMITED | May 09, 1984 | May 09, 1984 |
What are the latest accounts for NORTHERN STEEL STOCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for NORTHERN STEEL STOCKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Edward Murray as a director on May 03, 2012 | 2 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 04, 2012
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Malcolm Surrey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 18 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Michael Scott Mcgill as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Graeme Hill on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Sir David Edward Murray on Nov 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Malcolm Robert Surrey on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of NORTHERN STEEL STOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| HILL, Graeme Everitt | Director | Charlotte Square EH2 4DR Edinburgh 10 | England | British | 144984260001 | |||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| GRASSICK, Gordon Mckenzie | Secretary | 5 The Green EH14 7LD Balerno Midlothian | British | 826490002 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| COCKBURN, Kenneth Andrew | Director | 6 East Comiston EH10 6RZ Edinburgh | Scotland | British | 835820002 | |||||
| GRASSICK, Gordon Mckenzie | Director | 5 The Green EH14 7LD Balerno Midlothian | British | 826490002 | ||||||
| HOGARTH, William | Director | 15 Hillpark Road EH4 7AN Edinburgh Midlothian | Scotland | British | 42338750002 | |||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||
| MURRAY, David Edward, Sir | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 34535230001 | |||||
| SURREY, Malcolm Robert | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | 77785750001 | |||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 69298770001 | |||||
| WILSON, James Donald Gilmour | Director | 12 Henderland Road EH12 6BB Edinburgh Midlothian | Scotland | British | 69298770001 | |||||
| YOUNG, Derek | Director | 4 Carlekemp Abbotsford Road EH39 5DA North Berwick East Lothian | British | 63054070001 |
Does NORTHERN STEEL STOCKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Outstanding | 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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| Letter of offset | Created On Jan 11, 1988 Delivered On Jan 14, 1988 | Satisfied | Amount secured All sums due or to become due by murray international holdings LTD | |
Short particulars The balances at credit of any accounts held by the bank in name of the company. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Feb 07, 1986 Delivered On Feb 25, 1986 | Satisfied | Amount secured All moneys due, or to become due by premier alloys LTD and/or another | |
Short particulars The balances at credit of any accounts held by the bank in name of the company. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Sep 25, 1984 Delivered On Oct 08, 1984 | Satisfied | Amount secured All sums due or to become due by m s w (business systems) LTD and or others | |
Short particulars The balances at credit of any accounts held by the bank of scotland in the name of the company. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 07, 1984 Delivered On Sep 13, 1984 | Outstanding | 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
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Transactions
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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