NORTH EAST STEEL SERVICES LIMITED
Overview
| Company Name | NORTH EAST STEEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389844 |
| 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 NORTH EAST STEEL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH EAST STEEL SERVICES LIMITED located?
| Registered Office Address | 1 Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST STEEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM1310 LIMITED | Dec 02, 2010 | Dec 02, 2010 |
What are the latest accounts for NORTH EAST STEEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for NORTH EAST STEEL SERVICES 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 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Alexander Seymour as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge SC3898440002, created on Apr 03, 2018 | 13 pages | MR01 | ||||||||||
Satisfaction of charge SC3898440001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Alexander Seymour on Dec 24, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ to 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY on Jun 16, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC3898440001, created on Nov 04, 2014 | 19 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTH EAST STEEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Alexander Naismith | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | United Kingdom | British | 182880002 | |||||||||
| SEYMOUR, Emma Jayne | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | United Kingdom | British | 154311670001 | |||||||||
| SEYMOUR, Margaret Ann | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | United Kingdom | British | 154317620002 | |||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian U.K. |
| 37914570001 | ||||||||||
| BRASH, Donald Granger | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing 19-23 Fife | Scotland | British | 50676270002 | |||||||||
| SEYMOUR, Sean Alexander | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | Scotland | British | 137572660008 | |||||||||
| REYNARD NOMINEES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay United Kingdom |
| 156113450001 |
Who are the persons with significant control of NORTH EAST STEEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Naismith Seymour | Dec 02, 2016 | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Sean Alexander Seymour | Dec 02, 2016 | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does NORTH EAST STEEL SERVICES LIMITED have any 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
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 04, 2014 Delivered On Nov 12, 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
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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