D.O. STEVENSON (GLENVIEW) LIMITED

D.O. STEVENSON (GLENVIEW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.O. STEVENSON (GLENVIEW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062687
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.O. STEVENSON (GLENVIEW) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D.O. STEVENSON (GLENVIEW) LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.O. STEVENSON (GLENVIEW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for D.O. STEVENSON (GLENVIEW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Change of details for Mrs Linda Maria Elrick as a person with significant control on Nov 05, 2020

    2 pagesPSC04

    Director's details changed for Linda Maria Elrick on Nov 05, 2020

    2 pagesCH01

    Secretary's details changed for Jean Kelly Gallacher on Nov 05, 2020

    1 pagesCH03

    Change of details for Mrs Linda Maria Elrick as a person with significant control on Nov 05, 2020

    2 pagesPSC04

    Director's details changed for Linda Maria Elrick on Oct 22, 2020

    2 pagesCH01

    Secretary's details changed for Jean Kelly Gallacher on Oct 22, 2020

    1 pagesCH03

    Change of details for Mrs Linda Maria Elrick as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Mar 03, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2020

    LRESSP

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 31,502
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 31,502
    SH01

    Director's details changed for Linda Maria Elrick on Jan 01, 2014

    2 pagesCH01

    Amended accounts made up to Jul 31, 2013

    6 pagesAAMD

    Who are the officers of D.O. STEVENSON (GLENVIEW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Jean Kelly
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Secretary
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    British77978220001
    ELRICK, Linda Maria
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    ScotlandBritish35452020002
    ELRICK, Maxwell Laird
    West Lodge The Gatehouse
    Rosebank
    ML8 5QE Carluke
    Secretary
    West Lodge The Gatehouse
    Rosebank
    ML8 5QE Carluke
    British495740001
    FLEMING, William
    35 Main Road
    Fenwick
    KA3 6AL Kilmarnock
    Ayrshire
    Secretary
    35 Main Road
    Fenwick
    KA3 6AL Kilmarnock
    Ayrshire
    British69282300003
    ELRICK, Maxwell Laird
    West Lodge The Gatehouse
    Rosebank
    ML8 5QE Carluke
    Director
    West Lodge The Gatehouse
    Rosebank
    ML8 5QE Carluke
    British495740001
    LEES, Richard Mclean
    16 Chirnside Court
    Blantyre
    G72 0YN Glasgow
    Lanarkshire
    Director
    16 Chirnside Court
    Blantyre
    G72 0YN Glasgow
    Lanarkshire
    British495750001

    Who are the persons with significant control of D.O. STEVENSON (GLENVIEW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Maria Elrick
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Jul 01, 2016
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does D.O. STEVENSON (GLENVIEW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 07, 1988
    Delivered On Dec 12, 1988
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The showroom premises 4 gateside st hamilton.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 12, 1988Registration of a charge
    Bond & floating charge
    Created On Dec 17, 1986
    Delivered On Dec 30, 1986
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • N W S Trust Limited
    Transactions
    • Dec 30, 1986Registration of a charge
    Standard security
    Created On Nov 19, 1985
    Delivered On Nov 27, 1985
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects extending to 301 square yards in the parish of dalserf, lanark.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 27, 1985Registration of a charge
    Standard security
    Created On Nov 12, 1984
    Delivered On Nov 15, 1984
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Workshop premises in the parish of dalserf county of lanark.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 1984Registration of a charge
    Standard security
    Created On Jun 09, 1983
    Delivered On Jun 23, 1983
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at 2A douglas street, larkhall.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 23, 1983Registration of a charge
    Bond & floating charge
    Created On May 25, 1983
    Delivered On Jun 09, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 09, 1983Registration of a charge

    Does D.O. STEVENSON (GLENVIEW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2020Commencement of winding up
    Mar 22, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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