STEADMORE LTD
Overview
| Company Name | STEADMORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC466614 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEADMORE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STEADMORE LTD located?
| Registered Office Address | 25 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEADMORE LTD?
| Company Name | From | Until |
|---|---|---|
| MCL ESTATES (BRAEHEAD) LTD | Jan 03, 2014 | Jan 03, 2014 |
What are the latest accounts for STEADMORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STEADMORE LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for STEADMORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Colin Michael Mclachlan as a person with significant control on Apr 23, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Greybay Limited as a person with significant control on Oct 25, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr David Sean Robinson on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian John Clarke on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Michael Mclachlan as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of David Sean Robinson as a person with significant control on Oct 25, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Brian John Clarke as a person with significant control on Oct 25, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Colin Michael Mclachlan as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ashley House 515 Lanark Road West Balerno Edinburgh EH14 7DH to 25 Newton Place Glasgow G3 7PY on Dec 07, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of STEADMORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Brian John | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | None | 44877770002 | ||||
| ROBINSON, David Sean | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | None | 97946440002 | ||||
| MCLACHLAN, Colin Michael | Director | Dublin Street EH3 6NL Edinburgh 61 Dublin Street Scotland | Scotland | British | Company Director | 239572240001 | ||||
| MCLACHLAN, Colin Michael | Director | 515 Lanark Road West EH14 7DH Balerno Ashley House Edinburgh Scotland | Scotland | British | Director | 111503770001 |
Who are the persons with significant control of STEADMORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian John Clarke | Oct 25, 2017 | Newton Place G3 7PY Glasgow 25 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Sean Robinson | Oct 25, 2017 | Newton Place G3 7PY Glasgow 25 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Michael Mclachlan | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Greybay Limited | Apr 06, 2016 | Renfield Street G2 5EZ Glasgow C/O Miller Samuel Llp Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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