NORTH BRITISH STEEL GROUP PLC

Company number SC008271

Date	Type	Description	View / Download
15 May 2023	TM01	Termination of appointment of Peter Simon Bland as a director on 19 November 2014	(1 page)
15 Nov 2018	OC-DV	Order of court - dissolution void	(1 page)
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 28/07/2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 2,285,164	(6 pages)
10 Aug 2011	CH01	Director's details changed for Christopher David Seymour on 31 July 2011	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
07 Mar 2011	AP01	Appointment of Christopher David Seymour as a director	(3 pages)
07 Mar 2011	TM01	Termination of appointment of James Hart as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH01	Director's details changed for James Thomas Hart on 31 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Peter Simon Bland on 31 July 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 68-73 queen street edinburgh midlothian EH2 4NH	(1 page)
05 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
19 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
18 Jun 2008	288c	Director's change of particulars / peter bland / 30/05/2008	(1 page)
09 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
13 Aug 2007	363s	Return made up to 31/07/07; no change of members	(7 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)