STEVENSTON HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameSTEVENSTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048881
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STEVENSTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Appointment of Lynette Jean Cherryl Carter as a secretary on Jun 13, 2017

    2 pagesAP03

    Termination of appointment of O.H. Secretariat Limited as a secretary on Jun 13, 2017

    1 pagesTM02

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Secretary's details changed for O.H. Secretariat Limited on Oct 01, 2016

    1 pagesCH04

    Appointment of O.H. Secretariat Limited as a secretary on Apr 27, 2009

    3 pagesAP03

    Termination of appointment of Margaret Hirst as a secretary on Apr 27, 2009

    1 pagesTM02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 600
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 600
    SH01

    Termination of appointment of David Allan Turner as a director on Apr 27, 2015

    1 pagesTM01

    Appointment of Michael Smalley as a director on Feb 25, 2015

    AP01

    Appointment of David Allan Turner as a director on Feb 25, 2015

    2 pagesAP01

    Termination of appointment of O.H. Director Limited as a director on Feb 25, 2015

    1 pagesTM01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 600
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Registered office address changed from * C/O Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG* on Mar 31, 2014

    1 pagesAD01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0