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ALAN STEEL (ASSET MANAGEMENT) LIMITED

Company number SC058014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AP03 Appointment of Karen Barlow as a secretary on 1 April 2024
03 Apr 2024 AP01 Appointment of Scott Leonard Robertson as a director on 1 April 2024
03 Apr 2024 TM02 Termination of appointment of Frances Mary Elizabeth Steel as a secretary on 31 March 2024
02 Feb 2024 AA Accounts for a small company made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
07 Nov 2023 PSC02 Notification of The Asam Employee Ownership Trust as a person with significant control on 28 January 2022
07 Nov 2023 PSC07 Cessation of Asam Eot Trustees Limited as a person with significant control on 28 January 2022
12 May 2023 MA Memorandum and Articles of Association
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 AA Accounts for a small company made up to 30 September 2022
22 Mar 2023 PSC07 Cessation of Frances Mary Elizabeth Steel as a person with significant control on 28 January 2022
15 Mar 2023 PSC02 Notification of Asam Eot Trustees Limited as a person with significant control on 28 January 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
10 Mar 2022 AA Accounts for a small company made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
02 Dec 2021 PSC01 Notification of Frances Mary Elizabeth Steel as a person with significant control on 2 December 2021
25 Nov 2021 TM01 Termination of appointment of Alan Mckay Steel as a director on 15 September 2021
25 Nov 2021 PSC07 Cessation of Alan Mckay Steel as a person with significant control on 15 September 2021
04 Feb 2021 AA Accounts for a small company made up to 30 September 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
16 Jan 2020 AA Accounts for a small company made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Fiona Constance Brydon Middlemiss as a director on 30 June 2018