STEIN ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | SC570369 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2017 |
| Age | 6 years, 11 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
STEIN ELECTRICAL & MECHANICAL SOLUTIONS LIMITED is an active private limited company with number SC570369. It was incorporated 6 years, 11 months, 10 days ago, on 04 July 2017. The company address is Grove House Kilmartin Place Grove House Kilmartin Place, Glasgow, G71 5PH, Scotland.
Company Fillings
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5703690003
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Ms Christine Ellen Dillon
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Brown
Termination date: 2023-12-18
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mrs Julie Brown
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Rankine Black
Termination date: 2023-10-06
Documents
Termination secretary company with name termination date
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-06
Officer name: Garry Rankine Black
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-18
Charge number: SC5703690003
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Appoint person director company with name date
Date: 07 Apr 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Rankine Black
Appointment date: 2023-04-07
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-28
Officer name: Mr Garry Rankine Black
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Rankine Black
Termination date: 2023-02-28
Documents
Termination secretary company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-28
Officer name: Julie Brown
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-30
Officer name: James William Mcclean Crossar
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-17
Officer name: Jason Walsh
Documents
Appoint person secretary company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-01
Officer name: Mrs Julie Brown
Documents
Accounts with accounts type total exemption full
Date: 13 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5703690002
Charge creation date: 2022-02-23
Documents
Certificate change of name company
Date: 29 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stein electrical solutions LIMITED\certificate issued on 29/12/21
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-20
Officer name: Mr James William Mcclean Crossar
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Walsh
Change date: 2021-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Walsh
Appointment date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Old address: Grove House Aitkenhead Road Uddingston Glasgow G71 5PN Scotland
Change date: 2021-05-24
New address: Grove House Kilmartin Place Uddingston Glasgow G71 5PH
Documents
Change registered office address company with date old address new address
Date: 20 May 2021
Action Date: 20 May 2021
Category: Address
Type: AD01
New address: Grove House Aitkenhead Road Uddingston Glasgow G71 5PN
Old address: Unit 1 10 Crossgates Street Larkhall Lanarkshire ML9 1DL
Change date: 2021-05-20
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Derek Reid
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 23 Oct 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Reid
Appointment date: 2020-09-03
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Rankine Black
Appointment date: 2019-11-06
Documents
Mortgage satisfy charge full
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5703690001
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Stein
Change date: 2019-01-10
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-10
Officer name: Charlene Stein
Documents
Notification of a person with significant control
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Stein
Notification date: 2019-01-10
Documents
Cessation of a person with significant control
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-10
Psc name: Charlene Stein
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
New address: Unit 1 10 Crossgates Street Larkhall Lanarkshire ML9 1DL
Old address: Old Struther Farm Baird Ave Larkhall ML9 2TS United Kingdom
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr William Stein
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5703690001
Charge creation date: 2017-12-29
Documents
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