STEVENS (SCOTLAND) LIMITED
Overview
| Company Name | STEVENS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066731 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEVENS (SCOTLAND) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is STEVENS (SCOTLAND) LIMITED located?
| Registered Office Address | Denburn Way Brechin DD9 7DW Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEVENS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN CHRISTIE LIMITED | Dec 29, 1978 | Dec 29, 1978 |
What are the latest accounts for STEVENS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEVENS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for STEVENS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Michael Hower Jones on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jan 09, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Simpson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Simpson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Risman as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Deborah Louise Marsh as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Notification of Hunter Douglas Uk Trade Ltd as a person with significant control on Aug 10, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of STEVENS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Craig Keith Andrew | Director | Denburn Way Brechin DD9 7DW Angus | England | British | 194623300001 | |||||
| JONES, Michael Hower | Director | Denburn Way Brechin DD9 7DW Angus | United Kingdom | American | 306845380002 | |||||
| DEMPSEY, Mark Gerald | Secretary | Fountain Crescent Inchinnan PA4 9RE Renfrew Inchinnan Business Park Scotland | 201732480001 | |||||||
| SIMPSON, Chris | Secretary | Denburn Way Brechin DD9 7DW Angus | 283634960001 | |||||||
| STEVENS, Robert Wilson | Secretary | 17a, North Latch Road DD9 6LE Brechin Latchlea Angus United Kingdom | British | 539450003 | ||||||
| GALPIN, Ian | Director | Denburn Way Brechin DD9 7DW Angus | United Kingdom | British | 277837350001 | |||||
| GRAY, Gavin | Director | Denburn Way Brechin DD9 7DW Angus | Scotland | British | 207075990001 | |||||
| HASSINK, Gerardus Josephus Maria, Drs | Director | Piekstraat Rotterdam 2 3071 El Netherlands | Netherlands | Dutch | 201526670001 | |||||
| MARSH, Deborah Louise | Director | Denburn Way Brechin DD9 7DW Angus | United Kingdom | British | 322156320001 | |||||
| RISMAN, John Matthew | Director | Denburn Way Brechin DD9 7DW Angus | United Kingdom | British | 107350020002 | |||||
| SIMPSON, Chris | Director | Denburn Way Brechin DD9 7DW Angus | Scotland | British | 277808000001 | |||||
| STEVENS, Gordon William Milne | Director | 17 North Latch Road DD9 6LE Brechin Angus | Scotland | British | 8889440002 | |||||
| STEVENS, Pamela Milne | Director | North Latch Road DD9 6LE Brechin 17a Angus Scotland | Scotland | British | 539460004 | |||||
| STEVENS, Robert Wilson | Director | Westerlea 45 Airlie Street DD9 6JX Brechin Angus | Scotland | British | 539450003 | |||||
| THOMAS, Andrew Richard | Director | Denburn Way Brechin DD9 7DW Angus | England | British | 154618250004 |
Who are the persons with significant control of STEVENS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Blinds Limited | Aug 10, 2023 | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hunter Douglas (Uk) Ltd | Apr 06, 2016 | Mersey Industrial Estate Battersea Road SK4 3EQ Stockport C/O Hunter Douglas Ltd Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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