E J STIELL GROUP LIMITED

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E J STIELL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

SC159769

Incorporation date

14/08/1995

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FTCopy
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Latest events (Record since 14/08/1995)
dot icon03/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2010
First Gazette notice for voluntary strike-off
dot icon28/04/2010
Application to strike the company off the register
dot icon24/09/2009
Return made up to 14/08/09; full list of members
dot icon21/04/2009
Accounts made up to 2008-12-31
dot icon09/03/2009
Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW
dot icon08/12/2008
Return made up to 14/08/08; full list of members
dot icon18/09/2008
Accounts made up to 2007-12-31
dot icon14/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/02/2008
New secretary appointed
dot icon19/02/2008
New director appointed
dot icon19/02/2008
Secretary resigned
dot icon19/02/2008
Director resigned
dot icon18/02/2008
New director appointed
dot icon18/02/2008
Director resigned
dot icon15/08/2007
Return made up to 14/08/07; full list of members
dot icon20/07/2007
Accounts made up to 2006-12-31
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/09/2006
Return made up to 14/08/06; full list of members
dot icon23/09/2005
Accounts made up to 2004-12-31
dot icon15/08/2005
Return made up to 14/08/05; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon12/10/2004
Director resigned
dot icon22/09/2004
Return made up to 14/08/04; full list of members
dot icon08/10/2003
New director appointed
dot icon08/10/2003
New secretary appointed;new director appointed
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Secretary resigned
dot icon01/10/2003
Return made up to 14/08/03; full list of members
dot icon31/05/2003
Accounts made up to 2002-12-31
dot icon31/12/2002
Full accounts made up to 2002-02-28
dot icon11/12/2002
Return made up to 23/07/02; no change of members
dot icon06/12/2002
Secretary resigned
dot icon06/04/2002
New director appointed
dot icon06/04/2002
New secretary appointed
dot icon06/04/2002
New director appointed
dot icon06/04/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon31/12/2001
Full accounts made up to 2001-02-28
dot icon15/08/2001
Return made up to 14/08/01; full list of members
dot icon18/09/2000
Memorandum and Articles of Association
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon15/09/2000
Full group accounts made up to 2000-02-29
dot icon11/09/2000
Resolutions
dot icon23/08/2000
Return made up to 14/08/00; full list of members
dot icon23/08/2000
Director's particulars changed
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon18/05/2000
Secretary resigned;director resigned
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
New secretary appointed
dot icon06/05/2000
Registered office changed on 06/05/00 from: industrial estate bothwell rd hamilton ML3 0DL
dot icon02/03/2000
Ad 01/03/00--------- £ si [email protected]=53292 £ ic 193700/246992
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon02/03/2000
£ nc 250000/303292 28/02/00
dot icon02/03/2000
Conve 28/02/00
dot icon22/11/1999
Full group accounts made up to 1999-02-28
dot icon11/11/1999
Partic of mort/charge *
dot icon08/09/1999
Return made up to 14/08/99; no change of members
dot icon08/09/1999
Director's particulars changed
dot icon07/06/1999
Memorandum and Articles of Association
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
New director appointed
dot icon27/11/1998
Full group accounts made up to 1998-02-28
dot icon07/08/1998
Return made up to 14/08/98; change of members
dot icon28/07/1998
New director appointed
dot icon16/07/1998
Ad 11/05/98--------- £ si 25000@1=25000 £ ic 163900/188900
dot icon11/06/1998
Memorandum and Articles of Association
dot icon11/06/1998
Resolutions
dot icon09/03/1998
Auditor's resignation
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon19/02/1998
Accounts for a small company made up to 1997-02-28
dot icon10/11/1997
Certificate of change of name
dot icon06/11/1997
Resolutions
dot icon12/09/1997
Return made up to 14/08/97; full list of members
dot icon21/07/1997
Resolutions
dot icon11/03/1997
Statement of affairs
dot icon11/03/1997
Ad 28/06/96--------- £ si 117298@1
dot icon04/02/1997
Full accounts made up to 1996-02-29
dot icon14/10/1996
Return made up to 14/08/96; full list of members
dot icon13/10/1995
Memorandum and Articles of Association
dot icon13/10/1995
Ad 11/10/95--------- £ si 1@1=1 £ ic 2/3
dot icon13/10/1995
Nc inc already adjusted 11/10/95
dot icon13/10/1995
Resolutions
dot icon13/10/1995
Resolutions
dot icon13/10/1995
New secretary appointed;new director appointed
dot icon13/10/1995
New director appointed
dot icon13/10/1995
New director appointed
dot icon13/10/1995
Registered office changed on 13/10/95 from: 151 st vincent street glasgow G2 5NJ
dot icon13/10/1995
Director resigned
dot icon13/10/1995
Secretary resigned
dot icon13/10/1995
Director resigned
dot icon13/10/1995
Accounting reference date notified as 28/02
dot icon14/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, James
Director
27/02/1998 - 01/07/2000
28
MACLAY MURRAY & SPENS LLP
Nominee Secretary
14/08/1995 - 11/10/1995
730
MACLAY MURRAY & SPENS LLP
Nominee Secretary
07/04/2000 - 01/03/2002
730
VINDEX LIMITED
Nominee Director
14/08/1995 - 11/10/1995
382
VINDEX SERVICES LIMITED
Nominee Director
14/08/1995 - 11/10/1995
371

Persons with Significant Control

0

No PSC data available.

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Description

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About E J STIELL GROUP LIMITED

E J STIELL GROUP LIMITED is an(a) Dissolved company incorporated on 14/08/1995 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 GROUP LIMITED?

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E J STIELL GROUP LIMITED is currently Dissolved. It was registered on 14/08/1995 and dissolved on 03/09/2010.

Where is E J STIELL GROUP LIMITED located?

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E J STIELL GROUP 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 GROUP LIMITED?

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