A. Steel & Son Contracts Limited

SC129294

liquidation

Private Limited Company

scotland

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, GLASGOW, G2 2BX

Incorporated 14/01/1991

Compliance

Last accounts

30/06/2022

micro entity

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 15/06/2023

Due 29/06/2024

Overdue

Industry

43999

Specialised construction activities

Officers

Mr James Mclean Steel

director · Since 14/01/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Archie Campbell Steel

director · Since 01/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr James Steel

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 77

Jackton Farm, Eaglesham Road, Glasgow, G75 8RW

Notified 14/01/2017

Mr Archie Campbell Steel

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 17/03/2021

Charges1 outstanding

A registered charge

outstanding

Factor 21 (North) Limited

Created 13/07/2017Registered 14/07/2017

A registered charge

fully satisfied

Lloyds Tsb Commercial Finance LTD

Notification of addition to or amendment of charge.

Created 26/07/2013Registered 29/07/2013Satisfied 28/07/2020

Bond & floating charge

fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 16/05/2002Registered 21/05/2002Satisfied 22/08/2013

Floating charge

fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 01/12/1998Registered 10/12/1998Satisfied 14/09/2000

Floating charge

fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 29/04/1991Registered 15/05/1991Satisfied 14/09/2000

Insolvency History1 case

compulsory liquidation29/11/2023

Derek Alan Jackson (practitioner)