STEVENS PROPERTY DEVELOPMENT CO. Ltd

About

Registered Number: SC181581

Date of Incorporation: 17/12/1997 (27 years and 4 months ago)

Company Status: Active

Registered Address: Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU,

Stevens Property Development Co. Ltd was established in 1997, it's status in the Companies House registry is set to "Active". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
MILLS, Elizabeth	20 December 2007	-	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
PSC01 - N/A	21 August 2020
CS01 - N/A	03 January 2020
RESOLUTIONS - N/A	02 October 2019
AA - Annual Accounts	22 September 2019
CS01 - N/A	10 January 2019
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	20 December 2018
MR04 - N/A	13 December 2018
MR04 - N/A	13 December 2018
MR04 - N/A	28 November 2018
MR04 - N/A	28 November 2018
AA - Annual Accounts	12 September 2018
CS01 - N/A	01 March 2018
CH01 - Change of particulars for director	22 September 2017
CH01 - Change of particulars for director	22 September 2017
AA - Annual Accounts	14 July 2017
MR01 - N/A	12 April 2017
MR01 - N/A	12 April 2017
CS01 - N/A	21 February 2017
AD01 - Change of registered office address	21 February 2017
AA - Annual Accounts	27 September 2016
AR01 - Annual Return	17 December 2015
AA - Annual Accounts	12 August 2015
AR01 - Annual Return	09 January 2015
AA - Annual Accounts	02 September 2014
AR01 - Annual Return	06 January 2014
MR04 - N/A	14 September 2013
MR04 - N/A	14 September 2013
AA - Annual Accounts	13 August 2013
AR01 - Annual Return	18 December 2012
AA - Annual Accounts	30 August 2012
AR01 - Annual Return	01 February 2012
AA - Annual Accounts	22 September 2011
AR01 - Annual Return	17 December 2010
AA - Annual Accounts	29 September 2010
AR01 - Annual Return	18 December 2009
AA - Annual Accounts	30 October 2009
363a - Annual Return	18 December 2008
AA - Annual Accounts	22 October 2008
410(Scot) - N/A	12 January 2008
410(Scot) - N/A	12 January 2008
410(Scot) - N/A	12 January 2008
410(Scot) - N/A	12 January 2008
288b - Notice of resignation of directors or secretaries	11 January 2008
288b - Notice of resignation of directors or secretaries	11 January 2008
288a - Notice of appointment of directors or secretaries	11 January 2008
288a - Notice of appointment of directors or secretaries	11 January 2008
288a - Notice of appointment of directors or secretaries	11 January 2008
RESOLUTIONS - N/A	10 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares	10 January 2008
410(Scot) - N/A	04 January 2008
363a - Annual Return	17 December 2007
AA - Annual Accounts	01 November 2007
288a - Notice of appointment of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
287 - Change in situation or address of Registered Office	14 August 2007
419a(Scot) - N/A	30 April 2007
363s - Annual Return	12 January 2007
287 - Change in situation or address of Registered Office	13 November 2006
AA - Annual Accounts	20 October 2006
363s - Annual Return	01 February 2006
288b - Notice of resignation of directors or secretaries	21 December 2005
288a - Notice of appointment of directors or secretaries	21 December 2005
AA - Annual Accounts	01 November 2005
363s - Annual Return	30 December 2004
288b - Notice of resignation of directors or secretaries	14 October 2004
288b - Notice of resignation of directors or secretaries	14 October 2004
288a - Notice of appointment of directors or secretaries	14 October 2004
AA - Annual Accounts	19 August 2004
363s - Annual Return	17 January 2004
410(Scot) - N/A	07 November 2003
410(Scot) - N/A	07 November 2003
410(Scot) - N/A	10 September 2003
AA - Annual Accounts	09 September 2003
363s - Annual Return	14 January 2003
AA - Annual Accounts	26 November 2002
363s - Annual Return	27 December 2001
AA - Annual Accounts	19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 March 2001
363s - Annual Return	15 January 2001
AA - Annual Accounts	24 September 2000
410(Scot) - N/A	15 March 2000
410(Scot) - N/A	14 March 2000
410(Scot) - N/A	09 March 2000
410(Scot) - N/A	09 March 2000
410(Scot) - N/A	03 March 2000
410(Scot) - N/A	28 February 2000
363s - Annual Return	05 January 2000
AA - Annual Accounts	20 October 1999
363s - Annual Return	19 January 1999
288a - Notice of appointment of directors or secretaries	13 January 1998
288a - Notice of appointment of directors or secretaries	13 January 1998
288b - Notice of resignation of directors or secretaries	19 December 1997
288b - Notice of resignation of directors or secretaries	19 December 1997
NEWINC - New incorporation documents	17 December 1997

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	10 April 2017	Fully Satisfied	N/A
A registered charge	10 April 2017	Fully Satisfied	N/A
Standard security	08 January 2008	Fully Satisfied	N/A
Standard security	08 January 2008	Fully Satisfied	N/A
Standard security	08 January 2008	Fully Satisfied	N/A
Standard security	08 January 2008	Fully Satisfied	N/A
Floating charge	21 December 2007	Fully Satisfied	N/A
Standard security	24 October 2003	Fully Satisfied	N/A
Standard security	21 October 2003	Fully Satisfied	N/A
Standard security	29 August 2003	Fully Satisfied	N/A
Standard security	08 March 2000	Fully Satisfied	N/A
Standard security	29 February 2000	Fully Satisfied	N/A
Standard security	29 February 2000	Fully Satisfied	N/A
Standard security	28 February 2000	Fully Satisfied	N/A
Floating charge	23 February 2000	Fully Satisfied	N/A
Bond & floating charge	16 February 2000	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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