D.O. Stevenson (Glenview) Limited

Company Name	D.O. Stevenson (Glenview) Limited
Company Status	Dissolved
Company Number	SC062687
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 9 months ago)
Dissolution Date	22 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Linda Maria Elrick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1988(11 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (closed 22 March 2021)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Jean Kelly Gallacher
Nationality	British
Status	Closed
Appointed	21 July 2001(24 years after company formation)
Appointment Duration	19 years, 8 months (closed 22 March 2021)
Role	Company Director
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Maxwell Laird Elrick
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 October 2000)
Role	Accountant
Correspondence Address	West Lodge The Gatehouse Rosebank Carluke ML8 5QE Scotland

Director Name	Richard McLean Lees
Nationality	British
Status	Resigned
Appointed	24 October 1988(11 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 1989)
Role	Car Salesman
Correspondence Address	16 Chirnside Court Blantyre Glasgow Lanarkshire G72 0YN Scotland

Secretary Name	Maxwell Laird Elrick
Nationality	British
Status	Resigned
Appointed	24 October 1988(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 October 2000)
Role	Company Director
Correspondence Address	West Lodge The Gatehouse Rosebank Carluke ML8 5QE Scotland

Secretary Name	William Fleming
Nationality	British
Status	Resigned
Appointed	22 January 2001(23 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL Scotland

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

28.4k at £1	Linda Maria Elrick 89.99% Ordinary
1.1k at £1	Keith Elrick 3.33% Ordinary
1.1k at £1	Lisa Maria Elrick 3.33% Ordinary
1.1k at £1	Louise A. Elrick 3.33% Ordinary
1 at £1	Linda Maria Elrick 0.00% Ordinary A-j
1 at £1	Lisa Marie Elrick 0.00% Ordinary A-j

Financials

Year	2014
Net Worth	£451,391
Cash	£43,666
Current Liabilities	£9,269

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

7 December 1988	Delivered on: 12 December 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The showroom premises 4 gateside st hamilton. Outstanding
19 November 1985	Delivered on: 27 November 1985 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 301 square yards in the parish of dalserf, lanark. Outstanding
9 June 1983	Delivered on: 23 June 1983 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at 2A douglas street, larkhall. Outstanding
17 December 1986	Delivered on: 30 December 1986 Satisfied on: 10 August 1990 Persons entitled: N W S Trust Limited 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
12 November 1984	Delivered on: 15 November 1984 Satisfied on: 10 April 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop premises in the parish of dalserf county of lanark. Fully Satisfied
25 May 1983	Delivered on: 9 June 1983 Satisfied on: 17 September 1986 Persons entitled: Lloyds Bank 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. Fully Satisfied

Filing History

24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 31,502 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 November 2014	Director's details changed for Linda Maria Elrick on 1 January 2014 (2 pages)
14 November 2014	Director's details changed for Linda Maria Elrick on 1 January 2014 (2 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 31,502 (5 pages)
12 June 2014	Amended accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 January 2014 (1 page)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 31,502 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 31,502 (4 pages)
3 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2011	Resolutions RES13 ‐ No voting rights 23/02/2011 (1 page)
3 March 2011	Resolutions RES13 ‐ Nominal capital change 23/02/2011 (1 page)
25 February 2011	Registered office address changed from Oakfield House 31 Main Street the Village East Kilbride G74 4JU on 25 February 2011 (2 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (12 pages)
11 November 2010	Total exemption full accounts made up to 31 July 2010 (13 pages)
9 August 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
8 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
14 February 2009	Return made up to 24/10/08; no change of members (10 pages)
9 December 2008	Partial exemption accounts made up to 31 July 2008 (12 pages)
18 November 2008	Amended accounts made up to 31 July 2006 (14 pages)
23 May 2008	Partial exemption accounts made up to 31 July 2007 (12 pages)
5 December 2007	Return made up to 24/10/07; no change of members (6 pages)
19 December 2006	Return made up to 24/10/06; full list of members (7 pages)
5 October 2006	Partial exemption accounts made up to 31 July 2006 (13 pages)
12 December 2005	Partial exemption accounts made up to 31 July 2005 (14 pages)
12 December 2005	Return made up to 12/10/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
28 January 2005	Return made up to 24/10/04; full list of members (7 pages)
9 February 2004	Partial exemption accounts made up to 31 July 2003 (14 pages)
3 February 2004	Return made up to 24/10/03; full list of members (7 pages)
10 July 2003	Partial exemption accounts made up to 31 July 2002 (13 pages)
20 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Partial exemption accounts made up to 31 July 2001 (13 pages)
19 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
25 May 2001	Full accounts made up to 31 July 2000 (13 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 24/10/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 July 1999 (13 pages)
30 January 2000	Return made up to 24/10/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 July 1998 (13 pages)
14 January 1999	Return made up to 24/10/98; full list of members (6 pages)
21 November 1997	Full accounts made up to 31 July 1997 (13 pages)
21 November 1997	Return made up to 24/10/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 July 1996 (13 pages)
19 January 1997	Return made up to 24/10/96; full list of members (6 pages)
29 December 1995	Full accounts made up to 31 July 1995 (11 pages)
11 July 1977	Incorporation (14 pages)

D.O. Stevenson (Glenview) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland