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Steadvale Air Systems Limited GLENROTHES

Founded in 1992, Steadvale Air Systems, classified under reg no. SC140710 is an active company. Currently registered at Steadvale Air Systems Ltd Boston Road KY6 2RE, Glenrothes the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd October 2014 Steadvale Air Systems Limited is no longer carrying the name Steadvale Holdings.

The firm has 2 directors, namely Stewart R., Karen R.. Of them, Karen R. has been with the company the longest, being appointed on 6 April 2016 and Stewart R. has been with the company for the least time - from 6 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steadvale Air Systems Limited Address / Contact

Office Address Steadvale Air Systems Ltd Boston Road
Office Address2 Viewfield Industrial Estate
Town Glenrothes
Post code KY6 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC140710
Date of Incorporation Wed, 14th Oct 1992
Industry Repair of machinery
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Stewart R.

Position: Director

Appointed: 06 September 2022

Karen R.

Position: Director

Appointed: 06 April 2016

Susan L.

Position: Secretary

Appointed: 30 September 2007

Resigned: 01 July 2010

Michael R.

Position: Director

Appointed: 28 April 1993

Resigned: 30 September 2007

Jack C.

Position: Secretary

Appointed: 28 April 1993

Resigned: 30 September 2007

Jack C.

Position: Director

Appointed: 28 April 1993

Resigned: 06 April 2016

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 14 October 1992

Resigned: 28 April 1993

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Karen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jack C. This PSC owns 50,01-75% shares.

Karen R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack C.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 50,01-75% shares

Company previous names

Steadvale Holdings October 2, 2014
Zenothon February 7, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, April 2023 		Free Download (12 pages)

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