E.G. STEELE & COMPANY LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9AU

Company number SC024956
Status Active
Incorporation Date 7 January 1947
Company Type Private Limited Company
Address 25 DALZIEL STREET, HAMILTON, LANARKSHIRE, ML3 9AU
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,111 . The most likely internet sites of E.G. STEELE & COMPANY LIMITED are www.egsteelecompany.co.uk, and www.e-g-steele-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. E G Steele Company Limited is a Private Limited Company. The company registration number is SC024956. E G Steele Company Limited has been working since 07 January 1947. The present status of the company is Active. The registered address of E G Steele Company Limited is 25 Dalziel Street Hamilton Lanarkshire Ml3 9au. . STEELE, Anne Carruthers is a Secretary of the company. HOOD, John Frame is a Director of the company. STEELE, Anne Carruthers is a Director of the company. STEELE, David Allan is a Director of the company. Secretary HOOD, John has been resigned. Secretary STEELE, David Allan has been resigned. Director STEELE, Hannah Wells has been resigned. Director STEELE, James George has been resigned. Director STEELE, Marion Scott has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
STEELE, Anne Carruthers
Appointed Date: 27 January 1997
Director
HOOD, John Frame
Appointed Date: 27 January 1997
68 years old
Director
STEELE, Anne Carruthers
Appointed Date: 27 January 1997
69 years old
Director
STEELE, David Allan

69 years old

Resigned Directors

Secretary
HOOD, John
Resigned: 27 January 1997
Appointed Date: 01 January 1992
Secretary
STEELE, David Allan
Resigned: 01 January 1992
Director
STEELE, Hannah Wells
Resigned: 09 December 1996
Appointed Date: 01 January 1992
95 years old
Director
STEELE, James George
Resigned: 05 December 1991
100 years old
Director
STEELE, Marion Scott
Resigned: 15 December 1991
118 years old

Persons With Significant Control

Mr David Allan Steele
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.G. STEELE & COMPANY LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,111
28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
11 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,111
...
... and 68 more events
25 Jan 1988
Return made up to 29/12/87; full list of members
18 Jan 1988
Accounts for a small company made up to 5 April 1987
04 Feb 1987
Return made up to 30/12/86; full list of members
23 Jan 1987
Accounts for a small company made up to 5 April 1986
07 Jan 1947
Incorporation

E.G. STEELE & COMPANY LIMITED Charges

15 March 1989
Standard security
Delivered: 20 March 1989
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to 1.840 hectares, hamilton lan 51376.
11 September 1972
Bond & floating charge
Delivered: 21 September 1972
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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