John M. Stevenson Limited

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, 11 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 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 1989(31 years, 7 months after company formation)
Appointment Duration	35 years, 4 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 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(56 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
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 89 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 93 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 62 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 31 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	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months 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

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
13 April 2023	Current accounting period extended from 26 May 2023 to 31 May 2023 (1 page)
13 February 2023	Registered office address changed from Luffness Mains Aberlady East Lothian EH32 0PZ to Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ on 13 February 2023 (1 page)
13 February 2023	Total exemption full accounts made up to 26 May 2022 (10 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 26 May 2021 (11 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
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 GBP 20,100 (6 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 GBP 20,100 (6 pages)
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 GBP 20,100 (7 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,100 (7 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)
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 GBP 20,100 (6 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 GBP 20,100 (6 pages)
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 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 November 2003	Â£ ic 30100/20100 25/10/03 Â£ sr 10000@1=10000 (1 page)
19 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 November 2003	Â£ ic 30100/20100 25/10/03 Â£ 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 RES13 ‐ Addendum agreement 29/06/03 (1 page)
8 July 2003	Resolutions RES13 ‐ Addendum agreement 29/06/03 (1 page)
2 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
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 RES13 ‐ Section 381A 15/11/01 (1 page)
28 November 2001	Â£ ic 50100/30100 16/11/01 Â£ sr 20000@1=20000 (1 page)
28 November 2001	Â£ ic 50100/30100 16/11/01 Â£ sr 20000@1=20000 (1 page)
28 November 2001	Resolutions RES13 ‐ Section 381A 15/11/01 (1 page)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
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 363(353) ‐ Location of register of members address changed (8 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (50 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)

John M. Stevenson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland