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G. STEEL CONSTRUCTIONS CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Steel Constructions Co. Limited. The company was founded 24 years ago and was given the registration number SC197460. The firm's registered office is in BREAKISH. You can find them at Oliphant, 1b Kylerhea, Breakish, Isle Of Skye. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:G. STEEL CONSTRUCTIONS CO. LIMITED
Company Number:SC197460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Oliphant, 1b Kylerhea, Breakish, Isle Of Skye, IV42 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 301, 3 Amfitritis Street Soterco Building, Ag Omologites, Nicosia 1087, Cyprus,

Director09 September 2021Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 June 1999Active
4-5 Bridge Street, Bath, BA2 4AP

Corporate Secretary24 April 2000Active
PO BOX 3321, Road Town, Tortola, FOREIGN

Corporate Secretary23 June 1999Active
Oliphant, 1b Kylerhea, Breakish, IV42 8NH

Director30 September 2010Active
23 Armenias, Group Alastor Block A Office 104, 2003 Strovolos, Cyprus,

Director23 June 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 June 1999Active
10, Calle Elvira Mendez, Edifcio Del Banco Do Brazil, Piso 1, Cuidad De Panama, Panama, FOREIGN

Corporate Director18 October 2000Active

People with Significant Control

Trimithias Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Mikonou 24a, Anthoupoli, Nicosia, Cyprus, CY2301
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type small.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-05-16Officers

Change person director company with change date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Termination director company with name termination date.

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2015-10-04Accounts

Accounts with accounts type full.

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