STEELE ROAD LIMITED
PORT GLASGOW LOTHIAN FIFTY (629) LIMITED

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Company number SC203790
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address FLAT2/2, 10 HIGHHOLM STREET, PORT GLASGOW, INVERCLYDE, PA14 5HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STEELE ROAD LIMITED are www.steeleroad.co.uk, and www.steele-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cardross Rail Station is 2.4 miles; to Drumfrochar Rail Station is 3.1 miles; to Balloch Rail Station is 6.4 miles; to Garelochhead Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steele Road Limited is a Private Limited Company. The company registration number is SC203790. Steele Road Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Steele Road Limited is Flat2 2 10 Highholm Street Port Glasgow Inverclyde Pa14 5hq. . EDGAR, Alexander is a Secretary of the company. EDGAR, Alexander is a Director of the company. MORRISON, Andrew Campbell Leslie is a Director of the company. Secretary EDGAR, Alexander has been resigned. Secretary EDGAR, Elaine Anne has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDGAR, Alexander
Appointed Date: 02 February 2012
Director
EDGAR, Alexander
Appointed Date: 30 March 2000
72 years old
Director
MORRISON, Andrew Campbell Leslie
Appointed Date: 30 March 2000
66 years old

Resigned Directors

Secretary
EDGAR, Alexander
Resigned: 01 November 2008
Appointed Date: 30 March 2000
Secretary
EDGAR, Elaine Anne
Resigned: 01 February 2012
Appointed Date: 01 November 2008
Nominee Secretary
BURNESS SOLICITORS
Resigned: 30 March 2000
Appointed Date: 10 February 2000
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 March 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Alexander Edgar
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

STEELE ROAD LIMITED Events

12 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300,000
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
31 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
31 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 2000
£ nc 100/1000000 30/03/00
10 Feb 2000
Incorporation

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