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STEELE INC LIMITED

STEELE INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEELE INC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC567107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEELE INC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STEELE INC LIMITED located?

    Registered Office Address
    Citypoint
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STEELE INC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRAY DONALD 100 LIMITEDMay 25, 2017May 25, 2017

    What are the latest accounts for STEELE INC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for STEELE INC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueYes

    What are the latest filings for STEELE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thorntons Law Llp as a secretary on May 16, 2025

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 24, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on Jul 12, 2018

    		1 pagesAD01

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2017

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEELE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Alan
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ScotlandBritish97033090002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		232262910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEELE INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Steele
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		May 25, 2017
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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