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Company Information for

STEADMORE LTD

25 NEWTON PLACE, GLASGOW, G3 7PY,
Company Registration Number
SC466614
Private Limited Company
Active

Company Overview

About Steadmore Ltd
STEADMORE LTD was founded on 2014-01-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Steadmore Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEADMORE LTD
 
Legal Registered Office
25 NEWTON PLACE
GLASGOW
G3 7PY
Other companies in EH14
 
Previous Names
MCL ESTATES (BRAEHEAD) LTD13/02/2018
Filing Information
Company Number SC466614
Company ID Number SC466614
Date formed 2014-01-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179050693  
Last Datalog update: 2024-04-07 04:56:44
Primary Source:Companies House
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Company Officers of STEADMORE LTD

Current Directors
Officer Role Date Appointed
BRIAN JOHN CLARKE
 Director 2017-07-17
COLIN MICHAEL MCLACHLAN
 Director 2017-12-08
DAVID SEAN ROBINSON
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL MCLACHLAN
 Director 2014-01-03 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN CLARKE TURNBERRY COMMERCIAL LIMITED Director 2018-02-13 CURRENT 2011-12-22 Active
BRIAN JOHN CLARKE GRAND BEC M & I LTD Director 2015-03-02 CURRENT 2015-03-02 Active
BRIAN JOHN CLARKE PLD RENFREWSHIRE LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE PARK LANE (SCOTLAND) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED Director 2007-12-05 CURRENT 2007-08-24 Dissolved 2015-08-12
BRIAN JOHN CLARKE OLDPL7 LTD Director 2006-06-01 CURRENT 2006-01-26 Active - Proposal to Strike off
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Director 2005-03-17 CURRENT 2005-01-12 Dissolved 2015-08-12
BRIAN JOHN CLARKE LEVENFLOW LIMITED Director 2004-09-16 CURRENT 2000-03-17 Active
BRIAN JOHN CLARKE PARK FORREST (SCOTLAND) LIMITED Director 2004-06-28 CURRENT 2004-05-24 Dissolved 2016-09-20
BRIAN JOHN CLARKE THE QUADRANT (EDINBURGH) LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
BRIAN JOHN CLARKE PARK LANE LAND LTD Director 2003-11-25 CURRENT 2003-10-23 Active
BRIAN JOHN CLARKE PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Director 2003-02-14 CURRENT 1997-05-16 Active
BRIAN JOHN CLARKE OLDPL6 LTD Director 2002-09-24 CURRENT 2002-09-17 Active - Proposal to Strike off
BRIAN JOHN CLARKE OLDPL1 LTD Director 2001-11-07 CURRENT 2001-11-07 Active
BRIAN JOHN CLARKE OLDPL5 LTD Director 1999-03-11 CURRENT 1993-06-17 Active
BRIAN JOHN CLARKE OLDPL9 LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
BRIAN JOHN CLARKE OLDPL4 LTD Director 1997-10-10 CURRENT 1994-05-03 Active
BRIAN JOHN CLARKE OLDPL2 LTD Director 1997-10-10 CURRENT 1997-04-15 Active
BRIAN JOHN CLARKE NEWLANDS LANARKSHIRE LIMITED Director 1997-09-01 CURRENT 1994-05-03 Active
BRIAN JOHN CLARKE PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
BRIAN JOHN CLARKE PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-06-30 CURRENT 1990-06-01 Active
DAVID SEAN ROBINSON TURNBERRY COMMERCIAL LIMITED Director 2018-02-13 CURRENT 2011-12-22 Active
DAVID SEAN ROBINSON PLANTREY M & I LTD Director 2015-03-02 CURRENT 2015-03-02 Active
DAVID SEAN ROBINSON PLD RENFREWSHIRE LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
DAVID SEAN ROBINSON PARK LANE (SCOTLAND) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
DAVID SEAN ROBINSON STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED Director 2007-12-05 CURRENT 2007-08-24 Dissolved 2015-08-12
DAVID SEAN ROBINSON OLDPL7 LTD Director 2006-06-01 CURRENT 2006-01-26 Active - Proposal to Strike off
DAVID SEAN ROBINSON STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Director 2005-03-17 CURRENT 2005-01-12 Dissolved 2015-08-12
DAVID SEAN ROBINSON OLDPL8 LTD Director 2004-10-06 CURRENT 2004-09-24 Active
DAVID SEAN ROBINSON PARK FORREST (SCOTLAND) LIMITED Director 2004-06-28 CURRENT 2004-05-24 Dissolved 2016-09-20
DAVID SEAN ROBINSON THE QUADRANT (EDINBURGH) LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
DAVID SEAN ROBINSON PARK LANE LAND LTD Director 2003-11-25 CURRENT 2003-10-23 Active
DAVID SEAN ROBINSON PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Director 2003-02-14 CURRENT 1997-05-16 Active
DAVID SEAN ROBINSON OLDPL6 LTD Director 2002-09-24 CURRENT 2002-09-17 Active - Proposal to Strike off
DAVID SEAN ROBINSON OLDPL1 LTD Director 2001-11-07 CURRENT 2001-11-07 Active
DAVID SEAN ROBINSON LEVENFLOW LIMITED Director 2000-08-24 CURRENT 2000-03-17 Active
DAVID SEAN ROBINSON OLDPL9 LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
DAVID SEAN ROBINSON PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-10-10 CURRENT 1990-06-01 Active
DAVID SEAN ROBINSON OLDPL2 LTD Director 1997-04-22 CURRENT 1997-04-15 Active
DAVID SEAN ROBINSON OLDPL3 LTD Director 1997-04-22 CURRENT 1997-04-15 Active
DAVID SEAN ROBINSON OLDPL4 LTD Director 1995-05-03 CURRENT 1994-05-03 Active
DAVID SEAN ROBINSON OLDPL5 LTD Director 1995-04-10 CURRENT 1993-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-24CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-29PSC07CESSATION OF GREYBAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03CH01Director's details changed for Mr Brian John Clarke on 2018-08-01
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL MCLACHLAN
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED MCL ESTATES (BRAEHEAD) LTD CERTIFICATE ISSUED ON 13/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEAN ROBINSON
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN CLARKE
2017-12-08AP01DIRECTOR APPOINTED MR COLIN MICHAEL MCLACHLAN
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Ashley House 515 Lanark Road West Balerno Edinburgh EH14 7DH
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL MCLACHLAN
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AP01DIRECTOR APPOINTED MR BRIAN JOHN CLARKE
2017-07-21AP01DIRECTOR APPOINTED MR DAVID SEAN ROBINSON
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 84
2017-06-30SH06Cancellation of shares. Statement of capital on 2017-06-09 GBP 84
2017-06-30RES13Resolutions passed:
  • Off market purchases approved 08/06/2017
2017-06-30SH03Purchase of own shares
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AA01Current accounting period extended from 30/09/14 TO 30/06/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0103/01/15 FULL LIST
2014-03-26RES13SUBDIVISION OF SHARES APPROVED 31/01/2014
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26MEM/ARTSARTICLES OF ASSOCIATION
2014-03-26RES01ALTER ARTICLES 03/03/2014
2014-03-26AA01CURRSHO FROM 31/01/2015 TO 30/09/2014
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM R W F HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ UNITED KINGDOM
2014-03-26SH0131/01/14 STATEMENT OF CAPITAL GBP 100.00
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STEADMORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEADMORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEADMORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEADMORE LTD

Intangible Assets
Patents
We have not found any records of STEADMORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEADMORE LTD
Trademarks
We have not found any records of STEADMORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADMORE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STEADMORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEADMORE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEADMORE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEADMORE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7PY