| Company Name | John M. Stevenson Limited |
|---|---|
| Directors | Allan Malcolm Stevenson and Alison Richardson |
| Company Status | Active |
| Company Number | SC032336 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1957(66 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Allan Malcolm Stevenson |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1989(31 years, 7 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Farmer & Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
| Director Name | Ms Alison Richardson |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(56 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Equestrian Manager |
| Country of Residence | Scotland |
| Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
| Director Name | Eileen Ann Stevenson |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1989(31 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 May 2001) |
| Role | Farmer |
| Correspondence Address | Wheatfield 8 Marine Road Gullane East Lothian EH31 2AX Scotland |
| Director Name | Mr John Meikle Stevenson |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1989(31 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 01 February 2011) |
| Role | Retired Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wheatfield 8 Marine Road Gullane East Lothian EH31 2AX Scotland |
| Secretary Name | Eileen Ann Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1989(31 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 May 2001) |
| Role | Company Director |
| Correspondence Address | Wheatfield 8 Marine Road Gullane East Lothian EH31 2AX Scotland |
| Director Name | Mrs Louise Amanda Symmons Stevenson |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(44 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 July 2008) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
| Secretary Name | Mrs Louise Amanda Symmons Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(44 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 July 2008) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
| Director Name | Mr Nicholas James Symmons Stevenson |
|---|---|
| Date of Birth | January 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(53 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2014) |
| Role | Chemistry Graduate |
| Country of Residence | Scotland |
| Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
| Director Name | Ms Hayley Elizabeth Symmons Stevenson |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2015) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Luffness Mains Aberlady Longniddry East Lothian EH32 0PZ Scotland |
Contact
| Website | luffnessmains.com |
|---|---|
| Telephone | 07 789930088 |
| Telephone region | Mobile |
Location
| Registered Address | Luffness Mains Farm Aberlady East Lothian EH32 0PZ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 20k at £1 | Anderson Strathern Trustee Company 99.50% Ordinary |
|---|---|
| 100 at £1 | Allan Malcolm Stevenson 0.50% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,268,265 |
| Cash | £274 |
| Current Liabilities | £1,319,586 |
Accounts
| Latest Accounts | 26 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 December 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2023 (2 months, 4 weeks from now) |
Charges
| 29 May 2001 | Delivered on: 1 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground extending in all to 40.833 acres or thereby at no 1 camptoun smallholding, haddington, east lothian. Outstanding |
|---|---|
| 12 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 20 February 1981 | Delivered on: 26 February 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: These parts of the lands of muirfield, gullene. Outstanding |
| 20 August 1987 | Delivered on: 7 September 1987 Satisfied on: 14 April 1988 Persons entitled: A a Hooker & Co LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 26 May 2020 (11 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 26 May 2019 (10 pages) |
| 22 February 2019 | Total exemption full accounts made up to 26 May 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 26 May 2017 (11 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 28 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 28 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 28 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 26 May 2016 (8 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 26 May 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 26 May 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 26 May 2015 (8 pages) |
| 19 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 28 October 2015 | Termination of appointment of Hayley Elizabeth Symmons Stevenson as a director on 1 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Hayley Elizabeth Symmons Stevenson as a director on 1 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Hayley Elizabeth Symmons Stevenson as a director on 1 October 2015 (1 page) |
| 24 August 2015 | Previous accounting period extended from 27 November 2014 to 26 May 2015 (1 page) |
| 24 August 2015 | Previous accounting period extended from 27 November 2014 to 26 May 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Nicholas James Symmons Stevenson as a director on 31 December 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Nicholas James Symmons Stevenson as a director on 31 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Nicholas James Symmons Stevenson on 1 August 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Nicholas James Symmons Stevenson on 1 August 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Nicholas James Symmons Stevenson on 1 August 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 27 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 27 November 2013 (7 pages) |
| 30 April 2014 | Appointment of Ms Alison Richardson as a director (2 pages) |
| 30 April 2014 | Appointment of Ms Alison Richardson as a director (2 pages) |
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 August 2013 | Appointment of Ms Hayley Elizabeth Symmons Stevenson as a director (2 pages) |
| 16 August 2013 | Appointment of Ms Hayley Elizabeth Symmons Stevenson as a director (2 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 27 November 2012 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 27 November 2012 (7 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a small company made up to 27 November 2011 (8 pages) |
| 5 September 2012 | Accounts for a small company made up to 27 November 2011 (8 pages) |
| 2 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a small company made up to 27 November 2010 (9 pages) |
| 10 August 2011 | Accounts for a small company made up to 27 November 2010 (9 pages) |
| 7 February 2011 | Appointment of Mr Nicholas James Symmons Stevenson as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Nicholas James Symmons Stevenson as a director (2 pages) |
| 7 February 2011 | Termination of appointment of John Stevenson as a director (1 page) |
| 7 February 2011 | Termination of appointment of John Stevenson as a director (1 page) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 27 November 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 27 November 2009 (7 pages) |
| 8 January 2010 | Director's details changed for John Meikle Stevenson on 30 November 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for John Meikle Stevenson on 30 November 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 27 November 2008 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 27 November 2008 (7 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 21 July 2008 | Appointment terminated secretary louise stevenson (1 page) |
| 21 July 2008 | Appointment terminated director louise stevenson (1 page) |
| 21 July 2008 | Appointment terminated director louise stevenson (1 page) |
| 21 July 2008 | Appointment terminated secretary louise stevenson (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 27 November 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 27 November 2007 (6 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 27 November 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 27 November 2006 (6 pages) |
| 22 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Return made up to 17/12/05; full list of members (3 pages) |
| 16 January 2007 | Return made up to 17/12/05; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 27 November 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 27 November 2005 (5 pages) |
| 18 February 2005 | Total exemption full accounts made up to 27 November 2004 (14 pages) |
| 18 February 2005 | Total exemption full accounts made up to 27 November 2004 (14 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 5 March 2004 | Full accounts made up to 27 November 2003 (14 pages) |
| 5 March 2004 | Full accounts made up to 27 November 2003 (14 pages) |
| 12 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | £ ic 30100/20100 25/10/03 £ sr 10000@1=10000 (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | £ ic 30100/20100 25/10/03 £ sr 10000@1=10000 (1 page) |
| 5 August 2003 | Full accounts made up to 27 November 2002 (12 pages) |
| 5 August 2003 | Full accounts made up to 27 November 2002 (12 pages) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Resolutions
|
| 2 January 2003 | Return made up to 17/12/02; full list of members
|
| 2 January 2003 | Return made up to 17/12/02; full list of members
|
| 17 January 2002 | Accounting reference date extended from 27/10/02 to 27/11/02 (1 page) |
| 17 January 2002 | Accounting reference date extended from 27/10/02 to 27/11/02 (1 page) |
| 11 January 2002 | Return made up to 17/12/01; full list of members
|
| 11 January 2002 | Return made up to 17/12/01; full list of members
|
| 28 December 2001 | Accounting reference date extended from 31/12/01 to 27/10/02 (1 page) |
| 28 December 2001 | Accounting reference date extended from 31/12/01 to 27/10/02 (1 page) |
| 28 November 2001 | Accounting reference date shortened from 28/05/02 to 31/12/01 (1 page) |
| 28 November 2001 | Accounting reference date shortened from 28/05/02 to 31/12/01 (1 page) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | £ ic 50100/30100 16/11/01 £ sr 20000@1=20000 (1 page) |
| 28 November 2001 | £ ic 50100/30100 16/11/01 £ sr 20000@1=20000 (1 page) |
| 28 November 2001 | Resolutions
|
| 29 August 2001 | Full accounts made up to 28 May 2001 (10 pages) |
| 29 August 2001 | Full accounts made up to 28 May 2001 (10 pages) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Secretary resigned;director resigned (1 page) |
| 13 June 2001 | Secretary resigned;director resigned (1 page) |
| 1 June 2001 | Partic of mort/charge * (6 pages) |
| 1 June 2001 | Partic of mort/charge * (6 pages) |
| 15 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 15 January 2001 | Return made up to 17/12/00; full list of members
|
| 15 January 2001 | Return made up to 17/12/00; full list of members
|
| 24 January 2000 | Return made up to 17/12/99; full list of members
|
| 24 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 24 January 2000 | Return made up to 17/12/99; full list of members
|
| 24 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 30 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 13 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 29 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 11 January 1996 | Full accounts made up to 28 May 1995 (9 pages) |
| 11 January 1996 | Full accounts made up to 28 May 1995 (9 pages) |
| 7 September 1987 | Alterations to a floating charge (5 pages) |
| 7 September 1987 | Alterations to a floating charge (5 pages) |
| 4 September 1987 | Alterations to a floating charge (5 pages) |
| 4 September 1987 | Alterations to a floating charge (5 pages) |
| 29 December 1986 | Particulars of mortgage/charge (3 pages) |
| 29 December 1986 | Particulars of mortgage/charge (3 pages) |
| 11 December 1986 | New director appointed (2 pages) |
| 11 December 1986 | New director appointed (2 pages) |
| 7 January 1986 | Memorandum of association (6 pages) |
| 7 January 1986 | Memorandum of association (6 pages) |
| 2 April 1974 | Memorandum and Articles of Association (19 pages) |
| 2 April 1974 | Memorandum and Articles of Association (19 pages) |