STIVEN LIMITED
Overview
| Company Name | STIVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292048 |
| 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 STIVEN LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STIVEN LIMITED located?
| Registered Office Address | First Floor 2b Valentine Court Kinnoull Road DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLISON & STIVEN LIMITED | May 23, 2012 | May 23, 2012 |
| RC STIVEN & COMPANY LIMITED | Mar 23, 2006 | Mar 23, 2006 |
| D P & L (INDUSTRIAL SUPPLIES) LIMITED | Dec 12, 2005 | Dec 12, 2005 |
| CASTLELAW (NO.614) LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for STIVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STIVEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for STIVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Registration of charge SC2920480006, created on Feb 21, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of John Price Lucas as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Cessation of John Price Lucas as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of STIVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Alexander Melville | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | British | Director | 42901490001 | ||||
| ROBERTSON, Shona | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | Scottish | Director | 189523970001 | ||||
| BAIN, Mary-Ann | Secretary | 18 Westfield Avenue KY15 5AA Cupar Fife | British | 104985160001 | ||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| CAMPBELL, Andrew Charles | Director | 26 East Dock Street Dundee DD1 3EY | Scotland | British | Financial Services | 57321090001 | ||||
| CHALMERS, Alasdair David | Director | Office The Company's Registered | Scotland | British | Managing Director | 203150010 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| LUCAS, John Price | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | British | Director | 190788210001 | ||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | Solicitor | 39313210001 |
Who are the persons with significant control of STIVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Price Lucas | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Melville Bisset | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Shona Robertson | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Cortachy Holdings Limited | Apr 06, 2016 | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 2b Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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