| Company Name | Andrew Steven & Son Limited |
|---|---|
| Directors | Kenneth Andrew Steven and Elizabeth Margaret Steven |
| Company Status | RECEIVERSHIP |
| Company Number | SC084730 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1983(40 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Kenneth Andrew Steven |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1989(6 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Finance Director |
| Correspondence Address | 23 Kirkview Crescent Newton Mearns Glasgow Lanarkshire G77 5DB Scotland |
| Secretary Name | Norman Andrew Steven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(10 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 23 Kirkview Crescent Newton Mearns Glasgow G77 5DB Scotland |
| Director Name | Elizabeth Margaret Steven |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(10 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Financial Administrator |
| Correspondence Address | 23 Kirkview Crescent Newton Mearns Glasgow G77 5DB Scotland |
| Director Name | David Douglas Alexander Steven |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1994) |
| Role | Sales Director |
| Correspondence Address | 12 Darvel Drive Newton Mearns Glasgow G77 5SQ Scotland |
| Secretary Name | David Douglas Alexander Steven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 12 Darvel Drive Newton Mearns Glasgow G77 5SQ Scotland |
Contact
| Telephone | 0141 6470911 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 9 Cathcart Place Rutherglen Glasgow G73 2RB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,085 |
| Cash | £1,143 |
| Current Liabilities | £582,595 |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 1996 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 October 2016 (overdue) |
|---|
Charges
| 9 December 1994 | Delivered on: 20 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A long leasehold interest in all & whole the subjects known as 9 cathcartplace, in the former burgh of rutherglen,lanark and now in the city of glasgow. Outstanding |
|---|---|
| 5 January 1984 | Delivered on: 16 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 5 August 1992 | Delivered on: 14 August 1992 Satisfied on: 25 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 cathcart place, rutherglen. Fully Satisfied |
Filing History
| 7 October 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
|---|---|
| 24 April 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 21 April 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 8 August 1996 | Constitution of continuance liquidation creditors committee (2 pages) |
| 26 June 1996 | Notice of receiver's report (10 pages) |
| 7 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |