Stein Electrical & Mechanical Solutions Limited. net worth, address, company information. Free

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Stein Electrical & Mechanical Solutions Limited (registration number SC570369) is a private limited company started on 2017-07-04 originating in Scotland. This company is situated at Grove House Kilmartin Place, Uddingston, Glasgow G71 5PH. Having undergone a change in 2021-12-29, the previous name the firm used was Stein Electrical Solutions Limited. Stein Electrical & Mechanical Solutions Limited operates SIC: 43210 which stands for "electrical installation".

Company details

Name	Stein Electrical & Mechanical Solutions Limited
Number	SC570369
Date of Incorporation:	Tuesday 4th July 2017
End of financial year:	28 February
Address:	Grove House Kilmartin Place, Uddingston, Glasgow, G71 5PH
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the company, we can name: Christine D. (appointed on 18 December 2023), William S. (appointment date: 01 July 2018). The official register reports 2 persons of significant control, namely: William S. owns over 3/4 of shares, 3/4 to full of voting rights, Charlene S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	10,100	40,371	95,309	252,559	1,598,930	2,442,472
Total Assets Less Current Liabilities	2,100	26,458	29,779	128,639	432,316	631,806
Number Shares Allotted	1	-	-	-	-	-

People with significant control

William S.

10 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlene S.

4 July 2017 - 10 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(MR04) Charge SC5703690003 satisfaction in full. filed on: 8th, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge SC5703690003 satisfaction in full. filed on: 8th, February 2024 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Monday 18th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 6th October 2023. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 6th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5703690003, created on Monday 18th September 2023 filed on: 19th, September 2023 \| mortgage	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 26th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 12th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 7th April 2023. filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP03) On Tuesday 28th February 2023 - new secretary appointed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 17th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st June 2022 - new secretary appointed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 13th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 12th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5703690002, created on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| mortgage	Free Download (7 pages)
(CERTNM) Company name changed stein electrical solutions LIMITEDcertificate issued on 29/12/21 filed on: 29th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Saturday 20th November 2021. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 1st October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st October 2021. filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd July 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Grove House Aitkenhead Road Uddingston Glasgow G71 5PN Scotland to Grove House Kilmartin Place Uddingston Glasgow G71 5PH on Monday 24th May 2021 filed on: 24th, May 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 1 10 Crossgates Street Larkhall Lanarkshire ML9 1DL to Grove House Aitkenhead Road Uddingston Glasgow G71 5PN on Thursday 20th May 2021 filed on: 20th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 26th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 10th February 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 29th, October 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Friday 28th February 2020 filed on: 23rd, October 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd September 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 3rd July 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th November 2019 filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 6th November 2019. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(MR04) Charge SC5703690001 satisfaction in full. filed on: 11th, September 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 25th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CH01) On Thursday 10th January 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th January 2019 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 10th January 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 3rd July 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 10th January 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Old Struther Farm Baird Ave Larkhall ML9 2TS United Kingdom to Unit 1 10 Crossgates Street Larkhall Lanarkshire ML9 1DL on Monday 17th December 2018 filed on: 17th, December 2018 \| address	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5703690001, created on Friday 29th December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (25 pages)
(NEWINC) Company registration filed on: 4th, July 2017 \| incorporation	Free Download (10 pages)

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