This company is commonly known as H.stevenson & Sons Limited. The company was founded 74 years ago and was given the registration number 00480675. The firm's registered office is in BURNLEY. You can find them at Stevenson House, 9 Cemetery Lane, Burnley, Lancs. This company's SIC code is 74990 - Non-trading company.
| Name | : | H.STEVENSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 00480675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stevenson House, 9 Cemetery Lane, Burnley, Lancs, BB11 5DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH | Secretary | 28 January 2022 | Active |
| Robertson Granite, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH | Director | - | Active |
| 90 Wallacebrae Road, Danestone, Aberdeen, AB22 8YQ | Secretary | - | Active |
| Robertson Granite, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH | Secretary | 03 July 1997 | Active |
| 120 Craigton Road, Aberdeen, AB15 7UH | Secretary | 10 March 1997 | Active |
| 90 Wallacebrae Road, Danestone, Aberdeen, AB22 8YQ | Director | - | Active |
| Robertson Granite, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH | Director | 22 May 2000 | Active |
| 273 North Deeside Road, Milltimber, AB13 0HD | Director | 10 March 1997 | Active |
| 5 Railway Terrace, Simonstone, BB12 7NN | Director | - | Active |
| Mr Graeme Donald Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Robertson Granite, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Officers | Change person secretary company with change date. | Download |
| 2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type full. | Download |
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