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, June 5, 2025 9:19:38 AM UTC |
Official Address |
Nobel House Blackness Road Linlithgow West Lothian Eh497hu
There are 2 companies registered at this street
|
Locality |
Linlithgow |
Region |
Scotland |
Postal Code |
EH497HU
|
Sector |
Other activities auxiliary to insurance and pension funding |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 1, 2025 |
Appointment of a woman as Director
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Registry |
Apr 28, 2025 |
Resignation of a woman
|  |
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)
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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
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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
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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...
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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...
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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...
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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
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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
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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
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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
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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
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