ALEXANDER STEELE LTD

Company number SC602746 ·

Active

39 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 6 pages View document
22 Jun 2026 Appointment of Mr Keith Raymond Steele as a director on 2026-06-21 · 2 pages View document
4 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 7 pages View document
8 Apr 2025 Second filing for the termination of Ian Robert Pickett as a director · 4 pages View document
27 Mar 2025 Notification of Steele Watt Holdings Limited as a person with significant control on 2025-03-24 · 2 pages View document
26 Mar 2025 Termination of appointment of Ian Robert Pickett as a director on 2025-03-25 · 1 page View document
26 Mar 2025 Termination of appointment of Robert Ian Seery as a director on 2025-03-24 · 1 page View document
26 Mar 2025 Cessation of Drayton Partners Limited as a person with significant control on 2025-03-24 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Dec 2022 Current accounting period shortened from 2023-10-31 to 2023-01-31 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 May 2022 Sub-division of shares on 2022-04-12 · 8 pages View document
27 Apr 2022 Memorandum and Articles of Association · 21 pages View document
26 Apr 2022 Resolutions View document
26 Apr 2022 Change of share class name or designation View document
28 Dec 2021 Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 18 George Street Edinburgh EH2 2PF on 2021-12-28 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
11 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
3 Jul 2019 DIRECTOR APPOINTED MR RICHARD OLIVER STEELE View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PICKETT / 25/04/2019 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SEERY / 25/04/2019 View document
20 Jun 2019 ADOPT ARTICLES 09/05/2019 View document
11 Jun 2019 09/05/19 STATEMENT OF CAPITAL GBP 100.00 View document
22 May 2019 CURREXT FROM 31/07/2019 TO 31/10/2019 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM HENDERSON LOGGIE CHARTERED ACCOUNTANTS GROUND FLOOR 11-15 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 21 NEXUS BUSINESS SPACE 21 YOUNG STREET EDINBURGH EH2 4HU SCOTLAND View document
17 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document