STEVENS PROPERTY DEVELOPMENT CO. LTD.

SC181581
PAVILION 1 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 7 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Nov 2023 accounts Annual Accounts 8 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 9 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 resolution Resolution 36 Buy now
22 Sep 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2018 accounts Annual Accounts 9 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Change of particulars for director (Lord William Haughey) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Lady Susan Haughey) 2 Buy now
14 Jul 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 mortgage Registration of a charge 7 Buy now
12 Apr 2017 mortgage Registration of a charge 6 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 7 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 18 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
18 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 15 Buy now
12 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
12 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
12 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
12 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 3 Buy now
10 Jan 2008 capital Declaration of assistance for shares acquisition 7 Buy now
10 Jan 2008 resolution Resolution 2 Buy now
04 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
17 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 58 southcroft road rutherglen glasgow G73 1UG 1 Buy now
30 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
12 Jan 2007 annual-return Return made up to 17/12/06; full list of members 6 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 5 rutherglen road rutherglen glasgow G73 1SX 1 Buy now
20 Oct 2006 accounts Annual Accounts 13 Buy now
01 Feb 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
30 Dec 2004 annual-return Return made up to 17/12/04; full list of members 6 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 officers New secretary appointed 2 Buy now
19 Aug 2004 accounts Annual Accounts 7 Buy now
17 Jan 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
07 Nov 2003 mortgage Partic of mort/charge ***** 5 Buy now
07 Nov 2003 mortgage Partic of mort/charge ***** 6 Buy now
10 Sep 2003 mortgage Partic of mort/charge ***** 5 Buy now
09 Sep 2003 accounts Annual Accounts 7 Buy now