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. 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
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 |
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 |