STEELSAAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEELSAAM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423892
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEELSAAM LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEELSAAM LTD. located?

    Registered Office Address
    250 Crownpoint Road
    G40 2UJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEELSAAM LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for STEELSAAM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jen Speirs as a secretary on Jul 01, 2018

    1 pagesTM02

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 266 Crownpoint Road Glasgow G40 2UJ to 250 Crownpoint Road Glasgow G40 2UJ on Jun 26, 2018

    1 pagesAD01

    Notification of David Speirs as a person with significant control on Feb 12, 2018

    2 pagesPSC01

    Termination of appointment of David Wilson as a director on May 14, 2018

    1 pagesTM01

    Cessation of David Wilson as a person with significant control on May 14, 2018

    1 pagesPSC07

    Appointment of Mr David Adam Speirs as a director on May 14, 2018

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Appointment of Mr David Wilson as a director on Jan 28, 2015

    2 pagesAP01

    Termination of appointment of David Speirs as a director on Jan 30, 2015

    1 pagesTM01

    Termination of appointment of David Wilson as a director on Jul 14, 2014

    1 pagesTM01

    Appointment of Mr David Speirs as a director on Jun 14, 2014

    2 pagesAP01

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

    Registered office address changed from * 270 Crownpoint Road Glasgow G40 2UJ United Kingdom* on Mar 07, 2013

    1 pagesAD01

    Who are the officers of STEELSAAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, David Adam
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    Director
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    ScotlandScottish70612450004
    SPEIRS, Jen
    Crownpoint Road
    G40 2UJ Glasgow
    250
    Scotland
    Secretary
    Crownpoint Road
    G40 2UJ Glasgow
    250
    Scotland
    169270040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    169053160001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SPEIRS, David Adam
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    Director
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    ScotlandScottish70612450004
    SPEIRS, David Adam
    Crownpoint Road
    G40 2UJ Glasgow
    270
    United Kingdom
    Director
    Crownpoint Road
    G40 2UJ Glasgow
    270
    United Kingdom
    ScotlandScottish70612450004
    WILSON, David
    Crownpoint Road
    G40 2UJ Glasgow
    266
    Director
    Crownpoint Road
    G40 2UJ Glasgow
    266
    ScotlandBritish162663370001
    WILSON, David
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    Director
    Crownpoint Road
    G40 2UJ Glasgow
    270
    Scotland
    ScotlandBritish162663370001

    Who are the persons with significant control of STEELSAAM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adam Speirs
    Crownpoint Road
    G40 2UJ Glasgow
    250
    Scotland
    Feb 12, 2018
    Crownpoint Road
    G40 2UJ Glasgow
    250
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Wilson
    Crownpoint Road
    G40 2UJ Glasgow
    266
    Jan 01, 2017
    Crownpoint Road
    G40 2UJ Glasgow
    266
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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