Having been setup in 1975, Alan Steel (Asset Management) Ltd are based in Linlithgow, West Lothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Canavan, Brian James, Mckenna, Brian Alexander, Middlemiss, Fiona Constance Brydon, Steel, Margaret Lamont, Timmins, Kenneth Douglas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANAVAN, Brian James | N/A | 15 November 1990 | 1 |
MCKENNA, Brian Alexander | N/A | 28 February 1990 | 1 |
MIDDLEMISS, Fiona Constance Brydon | 11 November 2009 | 30 June 2018 | 1 |
STEEL, Margaret Lamont | N/A | 22 September 1994 | 1 |
TIMMINS, Kenneth Douglas | N/A | 30 November 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 26 November 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 17 January 2013 | |
SH06 - Notice of cancellation of shares | 31 December 2012 | |
SH03 - Return of purchase of own shares | 31 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
RESOLUTIONS - N/A | 21 November 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 12 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AP01 - Appointment of director | 24 November 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
225 - Change of Accounting Reference Date | 18 March 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 28 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 10 November 2000 | |
AA - Annual Accounts | 29 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 29 December 1999 | |
123 - Notice of increase in nominal capital | 29 December 1999 | |
363s - Annual Return | 02 December 1999 | |
RESOLUTIONS - N/A | 19 October 1999 | |
MEM/ARTS - N/A | 19 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 27 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
363s - Annual Return | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 06 December 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 09 December 1994 | |
288 - N/A | 19 October 1994 | |
288 - N/A | 19 October 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 15 October 1993 | |
363s - Annual Return | 09 February 1993 | |
288 - N/A | 14 December 1992 | |
419a(Scot) - N/A | 04 December 1992 | |
AA - Annual Accounts | 28 October 1992 | |
288 - N/A | 02 October 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 06 December 1991 | |
287 - Change in situation or address of Registered Office | 04 November 1991 | |
AA - Annual Accounts | 27 April 1991 | |
363a - Annual Return | 20 February 1991 | |
288 - N/A | 07 January 1991 | |
287 - Change in situation or address of Registered Office | 04 December 1990 | |
AUD - Auditor's letter of resignation | 04 December 1990 | |
288 - N/A | 08 November 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
288 - N/A | 10 May 1990 | |
288 - N/A | 10 May 1990 | |
288 - N/A | 10 May 1990 | |
88(2)P - N/A | 03 May 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 23 June 1989 | |
363 - Annual Return | 23 June 1989 | |
288 - N/A | 16 January 1989 | |
288 - N/A | 22 September 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 07 July 1988 | |
288 - N/A | 04 July 1988 | |
288 - N/A | 30 September 1987 | |
410(Scot) - N/A | 21 May 1987 | |
AA - Annual Accounts | 25 February 1987 | |
363 - Annual Return | 25 February 1987 | |
MISC - Miscellaneous document | 02 July 1975 | |
NEWINC - New incorporation documents | 02 July 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 May 1987 | Fully Satisfied |
N/A |
Standard security | 28 July 1983 | Fully Satisfied |
N/A |