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STEVENSON BROS.(AVONBRIDGE)LIMITED

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

This company is commonly known as Stevenson Bros.(avonbridge)limited. The company was founded 48 years ago and was given the registration number SC060051. The firm's registered office is in FALKIRK. You can find them at Blackston Road Blackston Road, Avonbridge, Falkirk, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STEVENSON BROS.(AVONBRIDGE)LIMITED
Company Number:SC060051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1976
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Blackston Road Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Secretary04 November 2014Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director10 March 2023Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director10 August 2012Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director22 June 2017Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director10 March 2023Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director10 August 2012Active
Callander Bank House, Avonbridge, Falkirk, FK1 2NG

Secretary-Active
17 Claymore Drive, Wallace Glen, Stirling, FK7 7UP

Director24 February 1992Active
Tigh-Allan North Kirklane, Blair Drummond, Stirling, FK9 4AN

Director19 December 1990Active
59 Laburnum Grove, Torbrex,

Director19 December 1990Active
63 Glengarry Crescent, Falkirk, FK1 5UE

Director-Active
Waulkmill, Avonbridge, Falkirk, FK1 2

Director-Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director-Active
Main Street, Avonbridge, Falkirk, FK1 2

Director-Active
Blackston Road, Blackston Road, Avonbridge, Falkirk, Scotland, FK1 2NB

Director-Active

People with Significant Control

A W Jenkinson Transport Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:Clifton Moor, Clifton, Penrith, England, CA10 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jennifer Catherine Hunter
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:Blackston Road, Blackston Road, Falkirk, Scotland, FK1 2NB
Nature of control:
  • Significant influence or control
Mr William Dalgleish Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Scotland
Address:Blackston Road, Blackston Road, Falkirk, Scotland, FK1 2NB
Nature of control:
  • Significant influence or control
Mr William Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:Blackston Road, Blackston Road, Falkirk, Scotland, FK1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:Blackston Road, Blackston Road, Falkirk, Scotland, FK1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-06-14Accounts

Change account reference date company previous extended.

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2023-03-28Capital

Capital name of class of shares.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-23Resolution

Resolution.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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