E J STIELL GROUP LIMITED
Overview
| Company Name | E J STIELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159769 |
| 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 E J STIELL GROUP LIMITED?
- (7499) /
Where is E J STIELL GROUP LIMITED located?
| Registered Office Address | Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E J STIELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2281) LIMITED | Aug 14, 1995 | Aug 14, 1995 |
What are the latest accounts for E J STIELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for E J STIELL GROUP 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 | 1 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Who are the officers of E J STIELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| DONALD, James | Secretary | Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire | British | 981650002 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ALLAN, William Macdonald | Director | Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire | British | 632640004 | ||||||
| BARRETT, James Desmond | Director | 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire | British | 656260001 | ||||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||
| DIXON, Brian Ringrose | Director | 16 Rockville Grove EH49 6BZ Linlithgow West Lothian | British | 1137160002 | ||||||
| DONALD, James | Director | Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire | British | 981650002 | ||||||
| GRICE, Ian Michael | Director | Heronshaw Oldbury Lane TN15 9DE Ightham Kent | United Kingdom | British | 44883010002 | |||||
| JACKSON, Andrew Philip | Director | 6 Sparvells Eversley RG27 0QG Hook Hampshire | England | British | 7921750002 | |||||
| MCGILVRAY, Craig Mathew | Director | 43 Camphill Avenue G41 3AX Glasgow | British | 58993260001 | ||||||
| THOMPSON, Alan Sydney | Director | 39 Mile End Park YO42 2TH Pocklington North Yorkshire | British | 111389010001 | ||||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does E J STIELL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 26, 1999 Delivered On Nov 11, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 13,488 square metres, plot a, tannochside park, uddingston. | ||||
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