STEVENS PROPERTY DEVELOPMENT CO. LTD.
Overview
| Company Name | STEVENS PROPERTY DEVELOPMENT CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181581 |
| 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 PROPERTY DEVELOPMENT CO. LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STEVENS PROPERTY DEVELOPMENT CO. LTD. located?
| Registered Office Address | Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVENS PROPERTY DEVELOPMENT CO. LTD.?
| 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 PROPERTY DEVELOPMENT CO. LTD.?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for STEVENS PROPERTY DEVELOPMENT CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Notification of William Haughey as a person with significant control on Aug 20, 2020 | 2 pages | PSC01 | ||
Who are the officers of STEVENS PROPERTY DEVELOPMENT CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Elizabeth | Secretary | Glenedin Cairnsmuir Road Greenleeshill Farm G72 8YL Glasgow | British | 126469290001 | ||||||
| HAUGHEY, Susan, Lady | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 552590003 | |||||
| HAUGHEY, William, Lord | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 1222040003 | |||||
| HAUGHEY, Susan, Lady | Secretary | 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire | British | 552590002 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| HAUGHEY, Susan, Lady | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire | United Kingdom | British | 552590002 | |||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 109624140001 | ||||||
| SEGGIE, Colin John | Director | 19 Blacklands Place Lenzie G66 5NJ Glasgow Lanarkshire | Scotland | British | 100794520001 |
Who are the persons with significant control of STEVENS PROPERTY DEVELOPMENT CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord William Haughey | Aug 20, 2020 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Edendale Limited | Apr 06, 2016 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
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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