W.Steven Limited

Company Name	W.Steven Limited
Company Status	Active
Company Number	SC130838
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month 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	Frank Geddes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland

Director Name	Graham William Raitt Geddes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland

Director Name	Neil Birnie Geddes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland

Director Name	Derek Leighton Smyth
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland

Director Name	Dorothy Janet Smyth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	30 August 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	William Steven
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 27 April 2003)
Role	Farmer
Correspondence Address	Brax Farm Arbroath DD11 2QP Scotland

Director Name	Elizabeth Mary Steven
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 weeks, 4 days after company formation)
Appointment Duration	27 years (resigned 27 April 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Brax Farm Arbroath Angus DD11 2QP Scotland

Secretary Name	William Steven
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 27 April 2003)
Role	Company Director
Correspondence Address	Brax Farm Arbroath DD11 2QP Scotland

Director Name	Andrew William Steven
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(11 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 April 2018)
Role	Agronomist
Country of Residence	Scotland
Correspondence Address	Hill Of Orbliston Fochabers Moray IV32 7LN Scotland

Secretary Name	Andrew William Steven
Nationality	British
Status	Resigned
Appointed	27 April 2003(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2003)
Role	Seeds Operation Manager
Country of Residence	Scotland
Correspondence Address	Hill Of Orbliston Fochabers Moray IV32 7LN Scotland

Director Name	Jane Elizabeth Baird
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2018)
Role	Biotechnology
Country of Residence	Scotland
Correspondence Address	Scotston Farm House Auchterhouse Dundee Angus DD3 0QT Scotland

Director Name	Colin Munro Steven
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2018)
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Fettes Farm House Red Castle Muir Of Ord Ross-Shire IV6 7SG Scotland

Director Name	Mr Donald Angus Steven
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2018)
Role	Engineering
Country of Residence	England
Correspondence Address	Ediger Emlyns Street Stamford Lincolnshire PE9 1QP

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.asteven.com

Location

Registered Address	Swirlburn Colliston By Arbroath Tayside DD11 3SH Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Trustees Of William Steven 75.00% Ordinary
25 at £1	Elizabeth M. Steven 25.00% Ordinary

Financials

Year	2014
Net Worth	£265,478
Cash	£96,010
Current Liabilities	£40,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

1 May 2018	Delivered on: 9 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 February 1993	Delivered on: 25 February 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 acres or thereby of agricultural land at drumyellow farm by arbroath. Outstanding
1 August 1991	Delivered on: 9 August 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
4 February 2019	Appointment of Thorntons Law Llp as a secretary on 30 August 2018 (2 pages)
19 June 2018	Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018	Notification of D.Geddes (Farms) Limited as a person with significant control on 24 May 2018 (2 pages)
30 May 2018	Termination of appointment of Elizabeth Mary Steven as a director on 27 April 2018 (1 page)
30 May 2018	Termination of appointment of Donald Angus Steven as a director on 27 April 2018 (1 page)
30 May 2018	Appointment of Frank Geddes as a director on 27 April 2018 (2 pages)
30 May 2018	Appointment of Derek Leighton Smyth as a director on 27 April 2018 (2 pages)
30 May 2018	Termination of appointment of Colin Munro Steven as a director on 27 April 2018 (1 page)
30 May 2018	Appointment of Neil Birnie Geddes as a director on 27 April 2018 (2 pages)
30 May 2018	Termination of appointment of Andrew William Steven as a director on 27 April 2018 (1 page)
30 May 2018	Termination of appointment of Andrew William Steven as a secretary on 27 April 2018 (1 page)
30 May 2018	Termination of appointment of Jane Elizabeth Baird as a director on 27 April 2018 (1 page)
30 May 2018	Appointment of Graham William Raitt Geddes as a director on 27 April 2018 (2 pages)
30 May 2018	Registered office address changed from Brax Farm Arbroath Angus DD11 2QP to Swirlburn Colliston by Arbroath Tayside DD11 3SH on 30 May 2018 (1 page)
30 May 2018	Appointment of Dorothy Janet Smyth as a director on 27 April 2018 (2 pages)
15 May 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (3 pages)
9 May 2018	Registration of charge SC1308380004, created on 1 May 2018 (8 pages)
2 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 3 in full (1 page)
14 March 2018	Satisfaction of charge 1 in full (1 page)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (8 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (8 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (7 pages)
13 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 April 2013	Director's details changed for Colin Munro Steven on 1 March 2013 (2 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Director's details changed for Colin Munro Steven on 1 March 2013 (2 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Director's details changed for Colin Munro Steven on 1 March 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 April 2011	Director's details changed for Jane Elizabeth Baird on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Jane Elizabeth Baird on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Colin Munro Steven on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Jane Elizabeth Baird on 9 April 2011 (2 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Colin Munro Steven on 9 April 2011 (2 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Colin Munro Steven on 9 April 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Director's details changed for Donald Angus Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Elizabeth Mary Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Colin Munro Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Andrew William Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Jane Elizabeth Baird on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Donald Angus Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Andrew William Steven on 28 March 2010 (2 pages)
17 April 2010	Director's details changed for Elizabeth Mary Steven on 28 March 2010 (2 pages)
17 April 2010	Secretary's details changed for Andrew William Steven on 28 March 2010 (1 page)
17 April 2010	Director's details changed for Colin Munro Steven on 28 March 2010 (2 pages)
17 April 2010	Secretary's details changed for Andrew William Steven on 28 March 2010 (1 page)
17 April 2010	Director's details changed for Jane Elizabeth Baird on 28 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2009	Return made up to 28/03/09; full list of members (5 pages)
9 April 2009	Return made up to 28/03/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 May 2008	Return made up to 28/03/08; full list of members (5 pages)
27 May 2008	Return made up to 28/03/08; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2007	Return made up to 28/03/07; full list of members (8 pages)
1 May 2007	Return made up to 28/03/07; full list of members (8 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
26 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
3 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
29 April 2002	Return made up to 28/03/02; full list of members (6 pages)
29 April 2002	Return made up to 28/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 April 1998	Return made up to 28/03/98; full list of members (6 pages)
6 April 1998	Return made up to 28/03/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
7 April 1995	Return made up to 28/03/95; full list of members (4 pages)
7 April 1995	Return made up to 28/03/95; full list of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 May 1991	Memorandum and Articles of Association (7 pages)
23 May 1991	Memorandum and Articles of Association (7 pages)
17 May 1991	Company name changed findtreat LIMITED\certificate issued on 20/05/91 (2 pages)
17 May 1991	Company name changed findtreat LIMITED\certificate issued on 20/05/91 (2 pages)
28 March 1991	Incorporation (9 pages)
28 March 1991	Incorporation (9 pages)

W.Steven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland