E J STIELL & COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC087349

Incorporation date

26/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/1984)

03/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2010

Application to strike the company off the register

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (3 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/03/2009

Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW

View PDF (1 pages)

08/12/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

18/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/08/2005

Return made up to 05/07/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

22/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2003

Return made up to 05/07/03; no change of members

View PDF (4 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (4 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

31/05/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

31/12/2002

Accounts made up to 2002-02-28

View PDF (8 pages)

18/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

06/04/2002

Secretary resigned

View PDF (1 pages)

31/12/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

13/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

24/05/2001

Dec mort/charge *

View PDF (6 pages)

05/04/2001

Memorandum and Articles of Association

View PDF (8 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (2 pages)

02/08/2000

Return made up to 05/07/00; full list of members

View PDF (9 pages)

18/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

17/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

06/05/2000

Registered office changed on 06/05/00 from: industrial estate botwell road hamilton ML3 0DL

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

08/09/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

08/09/1999

Director's particulars changed

View PDF (0 pages)

27/11/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

07/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

09/03/1998

Auditor's resignation

View PDF (2 pages)

02/10/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

12/09/1997

Director resigned

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (2 pages)

12/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

05/08/1997

Director resigned

View PDF (0 pages)

12/12/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

30/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

21/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

04/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

11/07/1994

Return made up to 05/07/94; no change of members

View PDF (0 pages)

21/06/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

02/07/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

02/07/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

06/07/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

06/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

13/02/1992

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

17/07/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

17/07/1991

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

29/08/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

17/08/1990

Accounts for a medium company made up to 1990-02-28

View PDF (0 pages)

04/09/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

04/09/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

19/05/1989

Dec mort/charge 5603

View PDF (0 pages)

25/08/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

25/08/1988

Accounts for a small company made up to 1988-02-29

View PDF (0 pages)

22/12/1987

Resolutions

View PDF (0 pages)

13/11/1987

Group accounts for a medium company made up to 1987-02-28

View PDF (0 pages)

13/11/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

06/01/1987

Director resigned;new director appointed

View PDF (0 pages)

25/08/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

18/07/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

26/03/1984

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E J STIELL & COMPANY (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	07/04/2000 - 05/03/2002	731
AM NOMINEES LIMITED	Corporate Director	05/07/2003 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	05/07/2003 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	05/07/2003 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About E J STIELL & COMPANY (HOLDINGS) LIMITED

E J STIELL & COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/03/1984 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E J STIELL & COMPANY (HOLDINGS) LIMITED?

E J STIELL & COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/03/1984 and dissolved on 03/09/2010.

Where is E J STIELL & COMPANY (HOLDINGS) LIMITED located?

E J STIELL & COMPANY (HOLDINGS) LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for E J STIELL & COMPANY (HOLDINGS) LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.