D.O. STEVENSON (GLENVIEW) LIMITED
Overview
| Company Name | D.O. STEVENSON (GLENVIEW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC062687 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for D.O. STEVENSON (GLENVIEW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for D.O. STEVENSON (GLENVIEW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Change of details for Mrs Linda Maria Elrick as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Linda Maria Elrick on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jean Kelly Gallacher on Nov 05, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Linda Maria Elrick as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Linda Maria Elrick on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jean Kelly Gallacher on Oct 22, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Linda Maria Elrick as a person with significant control on Oct 22, 2020 | 2 pages | PSC04 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Linda Maria Elrick on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Jul 31, 2013 | 6 pages | AAMD | ||||||||||
Who are the officers of D.O. STEVENSON (GLENVIEW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Jean Kelly | Secretary | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | British | 77978220001 | ||||||
| ELRICK, Linda Maria | Director | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | Scotland | British | 35452020002 | |||||
| ELRICK, Maxwell Laird | Secretary | West Lodge The Gatehouse Rosebank ML8 5QE Carluke | British | 495740001 | ||||||
| FLEMING, William | Secretary | 35 Main Road Fenwick KA3 6AL Kilmarnock Ayrshire | British | 69282300003 | ||||||
| ELRICK, Maxwell Laird | Director | West Lodge The Gatehouse Rosebank ML8 5QE Carluke | British | 495740001 | ||||||
| LEES, Richard Mclean | Director | 16 Chirnside Court Blantyre G72 0YN Glasgow Lanarkshire | British | 495750001 |
Who are the persons with significant control of D.O. STEVENSON (GLENVIEW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Maria Elrick | Jul 01, 2016 | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does D.O. STEVENSON (GLENVIEW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does D.O. STEVENSON (GLENVIEW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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