EJ

E J STIELL GROUP LIMITED

Dissolved

Company number SC159769

Blantyre · Incorporated 14 August 1995

Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2281) LIMITED · 14 August 1995 – 11 November 1997

Company overview

E J STIELL GROUP LIMITED was a private limited company incorporated on 14 August 1995 and registered in Scotland and dissolved on 3 September 2010. It changed its name from M M & S (2281) LIMITED on 14 August 1995. Its registered office is at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 21 April 2009. Companies House holds 107 filings for this company, most recently a gazette filing on 3 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
12 February 2008
GT
GEORGE, Timothy Francis
Director
12 February 2008
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
1 August 2003
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 August 2003
JA
JACKSON, Andrew Philip
Director · Resigned
5 March 2002
FG
FORSTER, Garry James
Secretary · Resigned
5 March 2002
GI
GRICE, Ian Michael
Director · Resigned
5 March 2002
MC
MCGILVRAY, Craig Mathew
Director · Resigned
23 March 1999
TA
THOMPSON, Alan Sydney
Director · Resigned
1 June 1998
CJ
COOPER, James
Director · Resigned
27 February 1998
DB
DIXON, Brian Ringrose
Director · Resigned
27 February 1998
DJ
DONALD, James
Director · Resigned
11 October 1995
BJ
BARRETT, James Desmond
Director · Resigned
11 October 1995
AW
ALLAN, William Macdonald
Director · Resigned
11 October 1995
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
14 August 1995
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
14 August 1995
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
14 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2010 View
Gazette Notice Voluntary
Gazette
14 May 2010 View
Dissolution Application Strike Off Company
Dissolution
28 April 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Made Up Date
Accounts
21 April 2009 View
Legacy
Address
9 March 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Made Up Date
Accounts
31 May 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Accounts
6 April 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Officers
6 April 2002 View
Accounts With Accounts Type Full
Accounts
31 December 2001 View
Legacy
Annual Return
15 August 2001 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Memorandum Articles
Incorporation
18 September 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
6 May 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Capital
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Capital
2 March 2000 View
Accounts With Accounts Type Full Group
Accounts
22 November 1999 View
Legacy
Mortgage
11 November 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Memorandum Articles
Incorporation
7 June 1999 View
Accounts With Accounts Type Full Group
Accounts
27 November 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Capital
16 July 1998 View
Resolution
Resolution
11 June 1998 View
Memorandum Articles
Incorporation
11 June 1998 View
Auditors Resignation Company
Auditors
9 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Annual Return
12 September 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
11 March 1997 View
Statement Of Affairs
Miscellaneous
11 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Accounts
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Address
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Capital
13 October 1995 View
Memorandum Articles
Incorporation
13 October 1995 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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