Active
Company Information for STEVENS (SCOTLAND) LIMITED
DENBURN WAY, BRECHIN, ANGUS, DD9 7DW,
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Company Registration Number
SC066731
Private Limited Company
Active |
Company Name | |||
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STEVENS (SCOTLAND) LIMITED | |||
Legal Registered Office | |||
DENBURN WAY BRECHIN ANGUS DD9 7DW Other companies in DD9 | |||
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Company Number | SC066731 | |
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Company ID Number | SC066731 | |
Date formed | 1978-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB296966481 |
Last Datalog update: | 2024-05-05 06:33:48 |
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Officer | Role | Date Appointed |
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MARK GERALD DEMPSEY |
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GAVIN GRAY |
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GERARDUS JOSEPHUS MARIA HASSINK |
Officer | Role | Date Appointed | Date Resigned |
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GORDON WILLIAM MILNE STEVENS |
Director | ||
PAMELA MILNE STEVENS |
Director | ||
ROBERT WILSON STEVENS |
Company Secretary | ||
ROBERT WILSON STEVENS |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW RISMAN | ||
DIRECTOR APPOINTED DEBORAH LOUISE MARSH | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF HUNTER DOUGLAS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hunter Douglas Uk Trade Ltd as a person with significant control on 2023-08-10 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GALPIN | ||
DIRECTOR APPOINTED MR ANDREW RICHARD THOMAS | ||
DIRECTOR APPOINTED MR JOHN MATTHEW RISMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Chris Simpson as company secretary on 2021-05-26 | |
TM02 | Termination of appointment of Mark Gerald Dempsey on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS JOSEPHUS MARIA HASSINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRIS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 39000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM MILNE STEVENS | |
AP03 | Appointment of Mr Mark Gerald Dempsey as company secretary on 2015-10-08 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/10/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/10/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DRS GERARDUS JOSEPHUS MARIA HASSINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MILNE STEVENS | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | OFF MARKET PURCHASE APPROVED 16/01/2014 | |
RES13 | OFF-MARKET PURCHASE APPROVED 16/01/2014 | |
RES01 | ALTER ARTICLES 16/01/2014 | |
SH06 | 12/02/14 STATEMENT OF CAPITAL GBP 40000 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MILNE STEVENS / 01/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS | |
AR01 | 31/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON STEVENS / 29/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON STEVENS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MILNE STEVENS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MILNE STEVENS / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 15/03/00 | |
SRES01 | ALTERARTICLES15/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 40000/50000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | MRS LINDSAY ANN HAYWARD-SURREY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVENS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as STEVENS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |