Barrhead
Glasgow
Lanarkshire
G78 2BZ
Scotland
Director Name | William Pomfrey Don |
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Date of Birth | December 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1989(58 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 1996) |
Role | Factory Manager |
Correspondence Address | 38 Alloway Gardens Kirkintilloch Glasgow Lanarkshire G66 2RJ Scotland |
Director Name | James Clark Jess |
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Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1989(58 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 1996) |
Role | Sales Manager |
Correspondence Address | 2 Dunlop Avenue Annbank Ayr Ayrshire KA6 5EJ Scotland |
Director Name | David Stevenson |
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Date of Birth | September 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1989(58 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 17 December 2016) |
Role | Bacon Curer |
Correspondence Address | 7 Shanks Avenue Barrhead Glasgow Lanarkshire G78 2BZ Scotland |
Secretary Name | David Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1989(58 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 17 December 2016) |
Role | Company Director |
Correspondence Address | 7 Shanks Avenue Barrhead Glasgow Lanarkshire G78 2BZ Scotland |
Telephone | 0141 8813218 |
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Telephone region | Glasgow |
Registered Address | 168 Bath Street Glasgow G2 4HG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
375.2k at £1 | David Stevenson 75.03% Ordinary |
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124.8k at £1 | Agnes Mclean Stevenson 24.97% Ordinary |
Year | 2014 |
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Net Worth | £2,894,317 |
Cash | £79,779 |
Current Liabilities | £2,880 |
Latest Accounts | 31 May 2018 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
30 September 1977 | Delivered on: 6 October 1977 Satisfied on: 23 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
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22 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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22 April 2020 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
7 September 2018 | Resolutions
|
23 August 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
23 February 2018 | Memorandum and Articles of Association (5 pages) |
23 February 2018 | Resolutions
|
9 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
4 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
4 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
15 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
14 February 2017 | Termination of appointment of David Stevenson as a director on 17 December 2016 (1 page) |
14 February 2017 | Termination of appointment of David Stevenson as a secretary on 17 December 2016 (1 page) |
14 February 2017 | Termination of appointment of David Stevenson as a director on 17 December 2016 (1 page) |
14 February 2017 | Termination of appointment of David Stevenson as a secretary on 17 December 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from 7 shanks avenue barrhead glasgow G78 2BZ (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 7 shanks avenue barrhead glasgow G78 2BZ (1 page) |
27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
10 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
10 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
31 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
30 October 2003 | Accounts for a small company made up to 31 May 2003 (4 pages) |
30 October 2003 | Accounts for a small company made up to 31 May 2003 (4 pages) |
29 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
2 November 2002 | Accounts for a small company made up to 31 May 2002 (4 pages) |
2 November 2002 | Accounts for a small company made up to 31 May 2002 (4 pages) |
8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
14 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
23 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
23 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
27 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
23 September 1997 | Dec mort/charge * (5 pages) |
23 September 1997 | Dec mort/charge * (5 pages) |
16 September 1997 | Accounts for a medium company made up to 31 May 1997 (14 pages) |
16 September 1997 | Accounts for a medium company made up to 31 May 1997 (14 pages) |
17 February 1997 | Return made up to 31/01/97; full list of members
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17 February 1997 | Return made up to 31/01/97; full list of members
|
7 November 1996 | Full accounts made up to 31 May 1996 (18 pages) |
7 November 1996 | Full accounts made up to 31 May 1996 (18 pages) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
20 June 1996 | Company name changed D. & R. stevenson LIMITED\certificate issued on 21/06/96 (2 pages) |
20 June 1996 | Company name changed D. & R. stevenson LIMITED\certificate issued on 21/06/96 (2 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: 14 glen street barrhead glasgow G78 1QA (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Registered office changed on 07/06/96 from: 14 glen street barrhead glasgow G78 1QA (1 page) |
28 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
28 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
26 February 1991 | Resolutions
|
26 February 1991 | Resolutions
|
1 October 1990 | Accounts for a small company made up to 31 May 1990 (5 pages) |
1 October 1990 | Return made up to 20/09/90; full list of members (6 pages) |
1 October 1990 | Accounts for a small company made up to 31 May 1990 (5 pages) |
1 October 1990 | Return made up to 20/09/90; full list of members (6 pages) |
6 September 1989 | Return made up to 22/08/89; full list of members (6 pages) |
6 September 1989 | Return made up to 22/08/89; full list of members (6 pages) |
4 October 1988 | Return made up to 21/09/88; full list of members (6 pages) |
4 October 1988 | Return made up to 21/09/88; full list of members (6 pages) |
24 September 1987 | Return made up to 18/09/87; full list of members (6 pages) |
24 September 1987 | Return made up to 18/09/87; full list of members (6 pages) |
17 September 1986 | Return made up to 12/09/86; full list of members (6 pages) |
17 September 1986 | Return made up to 12/09/86; full list of members (6 pages) |
20 September 1985 | Annual return made up to 26/09/85 (3 pages) |
20 September 1985 | Accounts made up to 31 May 1985 (5 pages) |
20 September 1985 | Annual return made up to 26/09/85 (3 pages) |
20 September 1985 | Accounts made up to 31 May 1985 (5 pages) |
28 September 1984 | Annual return made up to 19/09/84 (5 pages) |
28 September 1984 | Annual return made up to 19/09/84 (5 pages) |
15 December 1983 | Annual return made up to 20/10/83 (4 pages) |
15 December 1983 | Annual return made up to 20/10/83 (4 pages) |
22 October 1982 | Annual return made up to 02/09/82 (4 pages) |
22 October 1982 | Annual return made up to 02/09/82 (4 pages) |
3 September 1982 | Accounts made up to 31 May 1982 (10 pages) |
3 September 1982 | Accounts made up to 31 May 1982 (10 pages) |
25 September 1981 | Annual return made up to 21/09/81 (4 pages) |
25 September 1981 | Accounts made up to 31 May 1981 (8 pages) |
25 September 1981 | Annual return made up to 21/09/81 (4 pages) |
25 September 1981 | Accounts made up to 31 May 1981 (8 pages) |
8 July 1931 | Incorporation (13 pages) |
8 July 1931 | Incorporation (13 pages) |