Alan Steel (Asset Management) LTD
ALAN STEEL (ASSET MANAGEMENT) LIMITED
Company type Private Limited Company , Active Company Number SC058014 Universal Entity Code 0761-6985-5836-4981 Record last updated Thursday, April 4, 2024 8:12:53 AM UTC Official Address Nobel House Blackness Road Linlithgow West Lothian Eh497hu There are 2 companies registered at this street
Postal Code EH497HU Sector Other activities auxiliary to insurance and pension funding
Document Type Publication date Download link Registry Apr 1, 2024 Two appointments: a woman and a man Registry Mar 31, 2024 Resignation of a woman Registry Jan 28, 2022 Appointment of a person as Shareholder (50-75%) Registry Jan 28, 2022 Resignation of a woman Registry Dec 2, 2021 Appointment of a woman Registry Dec 2, 2021 Resignation of one Shareholder (50-75%) Registry Sep 15, 2021 Resignation of one Director (a man) Registry Jun 30, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Registry Dec 11, 2013 Annual return Financials Jan 17, 2013 Annual accounts Registry Dec 31, 2012 Notice of cancellation of shares Registry Dec 31, 2012 Return of purchase of own shares Registry Dec 7, 2012 Annual return Registry Nov 21, 2012 Alteration to memorandum and articles Financials May 8, 2012 Annual accounts Registry Apr 24, 2012 Appointment of a man as Financial Adviser and Director Registry Apr 24, 2012 Appointment of a man as Director Registry Feb 27, 2012 Resignation of one Director Registry Jan 19, 2012 Resignation of one Insurance Consultant and one Director (a man) Registry Nov 28, 2011 Annual return Financials Jan 21, 2011 Annual accounts Registry Jan 12, 2011 Annual return Registry Jan 7, 2011 Resignation of one Director Registry Feb 12, 2010 Appointment of a woman as Director Registry Feb 1, 2010 Appointment of a woman Registry Jan 31, 2010 Resignation of one Strategy and one Director (a man) Financials Jan 27, 2010 Annual accounts Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 14058... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 14058... Registry Nov 24, 2009 Appointment of a woman as Director Registry Nov 11, 2009 Appointment of a woman Registry Aug 19, 2009 Resignation of a director Registry Aug 11, 2009 Resignation of one Sales Consultant and one Director (a man) Registry Jul 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Mar 17, 2009 Annual accounts Registry Dec 3, 2008 Annual return Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 14058... Registry Mar 18, 2008 Change of accounting reference date Financials Jan 4, 2008 Annual accounts Registry Nov 28, 2007 Annual return Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars 14058... Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars 14058... Registry Dec 6, 2006 Annual return Financials Nov 16, 2006 Annual accounts Registry Nov 28, 2005 Annual return Financials Oct 4, 2005 Annual accounts Registry Dec 2, 2004 Annual return Financials Nov 24, 2004 Annual accounts Registry Nov 28, 2003 Annual return Financials Sep 16, 2003 Annual accounts Registry Jan 2, 2003 Annual return Financials Sep 19, 2002 Annual accounts Registry Nov 27, 2001 Annual return Financials Oct 29, 2001 Annual accounts Registry Nov 29, 2000 Annual return Financials Nov 10, 2000 Annual accounts Financials Feb 29, 2000 Annual accounts 14058... Registry Feb 16, 2000 Written elective resolution Registry Dec 29, 1999 Nc inc already adjusted Registry Dec 29, 1999 Notice of increase in nominal capital Registry Dec 2, 1999 Annual return Registry Oct 19, 1999 Alter mem and arts Registry Oct 19, 1999 Memorandum of association Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Registry Apr 23, 1999 Appointment of a director Registry Apr 1, 1999 Appointment of a man as Sales Consultant and Director Registry Mar 26, 1999 Resignation of a director Registry Mar 23, 1999 Appointment of a woman Registry Dec 21, 1998 Annual return Financials Nov 27, 1998 Annual accounts Registry Aug 24, 1998 Appointment of a director Registry Aug 11, 1998 Appointment of a man as Director and Strategy Registry Aug 1, 1998 Appointment of a man as Secretary Registry Jul 31, 1998 Resignation of a woman Registry Jul 30, 1998 Appointment of a secretary Registry Jul 30, 1998 Resignation of a director Registry Dec 3, 1997 Appointment of a director Registry Nov 27, 1997 Resignation of a director Registry Nov 27, 1997 Appointment of a director Registry Nov 27, 1997 Annual return Registry Nov 11, 1997 Two appointments: a woman and a man,: a woman and a man Registry Nov 11, 1997 Resignation of one Director (a man) and one Management Consultant Financials Oct 29, 1997 Annual accounts Registry Dec 3, 1996 Annual return Financials Oct 29, 1996 Annual accounts Registry Dec 8, 1995 Annual return Financials Dec 6, 1995 Annual accounts Registry Dec 10, 1994 Annual return Financials Dec 9, 1994 Annual accounts Registry Oct 19, 1994 Director resigned, new director appointed Registry Oct 11, 1994 Appointment of a man as Director and Financial Adviser Registry Sep 22, 1994 Appointment of a woman as Secretary
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