STEVENS PROPERTY DEVELOPMENT CO. LTD. - GLASGOW


Company Profile Company Filings

Overview

STEVENS PROPERTY DEVELOPMENT CO. LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STEVENS PROPERTY DEVELOPMENT CO. LTD. was incorporated 26 years ago on 17/12/1997 and has the registered number: SC181581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEVENS PROPERTY DEVELOPMENT CO. LTD. - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION 1 FINNIESTON BUSINESS PARK
GLASGOW
G3 8AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HAUGHEY Jul 1956 British Director 2007-12-21 CURRENT
MRS SUSAN HAUGHEY Aug 1952 British Director 2007-12-21 CURRENT
ELIZABETH MILLS British Secretary 2007-12-20 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2007-10-05 UNTIL 2007-12-21 RESIGNED
GORDON MACMILLAN Jul 1960 British Director 2005-12-19 UNTIL 2007-10-05 RESIGNED
MR WILLIAM HAUGHEY Jul 1956 British Director 1997-12-17 UNTIL 2004-09-19 RESIGNED
MRS SUSAN HAUGHEY Aug 1952 British Director 1997-12-17 UNTIL 2005-12-19 RESIGNED
BRIAN REID Nominee Secretary 1997-12-17 UNTIL 1997-12-17 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-12-17 UNTIL 1997-12-17 RESIGNED
MRS SUSAN HAUGHEY Aug 1952 British Secretary 1997-12-17 UNTIL 2004-09-18 RESIGNED
DANIEL MURRAY Feb 1955 British Secretary 2004-09-18 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord William Haughey 2020-08-20 7/1956 Glasgow   Significant influence or control
Edendale Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
03276399 LIMITED ST HELENS Active DORMANT 74990 - Non-trading company
LAWMOOR WEST LIMITED ST HELENS Dissolved... DORMANT 99999 - Dormant Company
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECKLOE 280 LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LESPRIT LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LENZIE ESTATE COMPANY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY FACILITIES MANAGEMENT (UK) LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONNINGTON HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED GLASGOW Active FULL 70100 - Activities of head offices
CITY REFRIGERATION (UK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ADAMTON INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
STRATHMORE TAVERNS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
LAWMOOR GLASGOW LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
CITY REFRIGERATION (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
OSPREY TAVERNS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
THE 1&7 PUB COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
CITY LOSS PREVENTION LIMITED GLASGOW Dissolved... DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Stevens Property Development Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £9,222 Cash £-1,184,389 equity
Stevens Property Development Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £21,647 Cash £-780,722 equity
Stevens Property Development Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-955,803 equity
Stevens Property Development Co. Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £622 Cash £-680,239 equity

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