Stevens (Scotland) Ltd was registered on 29 December 1978 and are based in Angus. Dempsey, Mark Gerald, Gray, Gavin, Hassink, Gerardus Josephus Maria, Drs, Stevens, Gordon William Milne, Stevens, Pamela Milne, Stevens, Robert Wilson are listed as the directors of Stevens (Scotland) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Gavin | 01 April 2016 | - | 1 |
| HASSINK, Gerardus Josephus Maria, Drs | 02 October 2015 | - | 1 |
| STEVENS, Gordon William Milne | 26 September 1991 | 01 April 2016 | 1 |
| STEVENS, Pamela Milne | N/A | 02 October 2015 | 1 |
| STEVENS, Robert Wilson | N/A | 31 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMPSEY, Mark Gerald | 08 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP03 - Appointment of secretary | 12 October 2015 | |
| RESOLUTIONS - N/A | 08 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2015 | |
| CC04 - Statement of companies objects | 08 October 2015 | |
| AUD - Auditor's letter of resignation | 08 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| SH03 - Return of purchase of own shares | 10 July 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| MEM/ARTS - N/A | 14 April 2014 | |
| SH03 - Return of purchase of own shares | 17 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| SH06 - Notice of cancellation of shares | 12 February 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH03 - Change of particulars for secretary | 03 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 419a(Scot) - N/A | 13 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| 419a(Scot) - N/A | 22 April 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 419b(Scot) - N/A | 14 June 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| 123 - Notice of increase in nominal capital | 21 March 2000 | |
| MEM/ARTS - N/A | 21 March 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 419a(Scot) - N/A | 06 September 1990 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 03 November 1988 | |
| AA - Annual Accounts | 27 October 1988 | |
| CERTNM - Change of name certificate | 11 January 1988 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| AA - Annual Accounts | 18 August 1983 | |
| AA - Annual Accounts | 22 October 1982 | |
| AA - Annual Accounts | 16 October 1981 | |
| AA - Annual Accounts | 21 November 1980 | |
| NEWINC - New incorporation documents | 29 December 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 18 March 1987 | Fully Satisfied |
N/A |
| Standard security | 07 March 1985 | Fully Satisfied |
N/A |
| Standard security | 07 March 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 February 1985 | Fully Satisfied |
N/A |
| Standard security | 22 July 1983 | Fully Satisfied |
N/A |
| Floating charge | 13 May 1980 | Fully Satisfied |
N/A |
