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Stevens Property Development Co. Ltd., G3 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEVENS PROPERTY DEVELOPMENT CO. LTD.

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

This company is commonly known as Stevens Property Development Co. Ltd.. The company was founded 26 years ago and was given the registration number SC181581. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STEVENS PROPERTY DEVELOPMENT CO. LTD.
Company Number:SC181581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenedin, Cairnsmuir Road Greenleeshill Farm, Glasgow, G72 8YL

Secretary20 December 2007Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director21 December 2007Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director21 December 2007Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Secretary17 December 1997Active
12 Ashley Park, Uddingston, G71 6LU

Secretary18 September 2004Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 December 1997Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director17 December 1997Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director17 December 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 December 1997Active
15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director19 December 2005Active
19 Blacklands Place, Lenzie, Glasgow, G66 5NJ

Director05 October 2007Active

People with Significant Control

Lord William Haughey
Notified on:20 August 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Significant influence or control
Edendale Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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