About

Registered Number: SC011787
Date of Incorporation: 06/07/1921 (98 years and 6 months ago)
Company Status: Active
Registered Address: 40 Oxgangs Bank, Edinburgh, EH13 9LH,

 

Stevenson Reeves Ltd was founded on 06 July 1921, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Stevenson Reeves Ltd. Mein, Hector Renton, Mein, Andrew Renton, Dr, Mein, Hector Renton, Mein, Richard Stanley, Keutsch, Elina Muriel, Mein, Catherine Elizabeth Margaret are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIN, Andrew Renton, Dr 22 December 1993 - 1
MEIN, Hector Renton N/A - 1
MEIN, Richard Stanley 22 December 1993 - 1
KEUTSCH, Elina Muriel N/A 23 December 1991 1
MEIN, Catherine Elizabeth Margaret N/A 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
MEIN, Hector Renton 01 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Stanley Mein/
1969-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 14 July 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 25 May 2016
CH03 - Change of particulars for secretary 15 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 23 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
AD01 - Change of registered office address 22 March 2016
CH03 - Change of particulars for secretary 22 March 2016
CH01 - Change of particulars for director 22 March 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 02 December 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 06 July 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 05 February 2010
AP03 - Appointment of secretary 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 July 2008
419a(Scot) - N/A 23 April 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 22 November 2007
410(Scot) - N/A 06 February 2007
287 - Change in situation or address of Registered Office 23 January 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 14 January 1998
CERTNM - Change of name certificate 16 October 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 14 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 28 June 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 23 September 1993
RESOLUTIONS - N/A 09 June 1993
RESOLUTIONS - N/A 09 June 1993
123 - Notice of increase in nominal capital 09 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1993
MEM/ARTS - N/A 09 June 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 09 July 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
363b - Annual Return 02 December 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 13 December 1990
288 - N/A 03 December 1990
AA - Annual Accounts 03 December 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 16 July 1989
AA - Annual Accounts 08 February 1989
288 - N/A 11 December 1987
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 30 January 2007 Fully Satisfied

N/A

Bond & floating charge 15 September 1983 Fully Satisfied

N/A

Standard security 16 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.