UKBizDB.co.uk

NEW STEVENSTON PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Stevenston Property Company Limited. The company was founded 76 years ago and was given the registration number SC025922. The firm's registered office is in GLASGOW. You can find them at 104 Bellgrove Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW STEVENSTON PROPERTY COMPANY LIMITED
Company Number:SC025922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 November 1947
End of financial year:28 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:104 Bellgrove Street, Glasgow, G31 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director24 February 2023Active
91 Kinghorn Drive, Glasgow, G44 4TF

Secretary-Active
104, Bellgrove Street, Glasgow, Scotland, G31 1AA

Director15 March 2019Active
91 Kinghorn Drive, Glasgow, G44 4TF

Director-Active
104, Bellgrove Street, Glasgow, Scotland, G31 1AA

Director15 March 2019Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director19 January 2017Active
58 Milverton Road, Giffnock, Glasgow, G46 7LQ

Director18 September 1992Active

People with Significant Control

Redan Property Company Limited
Notified on:28 November 2019
Status:Active
Country of residence:Scotland
Address:10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
New Stevenston Property Co (Glasgow) Limited
Notified on:28 November 2019
Status:Active
Country of residence:Scotland
Address:C/O/ Fulton's 1087, Cathcart Road, Glasgow, Scotland, G42 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Executors Of Andrew Law Gordon Cumming
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:Scotland
Address:C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Dick Deceased
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Scotland
Address:C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.