| Company Name | D Steven & Son |
|---|---|
| Directors | Christopher Steven and David Alexander Steven |
| Company Status | Active |
| Company Number | SC174715 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Christopher Steven |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Langley Park Wick Caithness KW1 5LD Scotland |
| Director Name | Mr David Alexander Steven |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collieston House 2 Proudfoot Road Wick Caithness KW1 4PQ Scotland |
| Secretary Name | Rita Steven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Collieston House 2 Proudfoot Road Wick Caithness KW1 4PQ Scotland |
| Director Name | Mr David Alexander Steven |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(20 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bishops Drive Scrabster Thurso Caithness KW14 7UD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | dsteven-son.co.uk |
|---|---|
| Telephone | 01847 893070 |
| Telephone region | Thurso / Tongue |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 105k at £1 | David A. Steven 52.50% Ordinary |
|---|---|
| 95k at £1 | Christopher A.g Steven 47.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (5 days from now) |
Charges
| 1 May 1997 | Delivered on: 14 May 1997 Satisfied on: 6 October 2015 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. Fully Satisfied |
|---|
Filing History
| 20 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 29 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 22 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 1 March 2019 | Registered office address changed from Alexander Building Scrabster Business Park Scrabster Caithness KW14 7UJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 March 2019 (1 page) |
| 19 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 20 July 2017 | Resolutions
|
| 20 July 2017 | Statement of company's objects (2 pages) |
| 20 July 2017 | Statement of company's objects (2 pages) |
| 20 July 2017 | Change of share class name or designation (2 pages) |
| 20 July 2017 | Resolutions
|
| 20 July 2017 | Change of share class name or designation (2 pages) |
| 5 July 2017 | Appointment of Mr David Alexander Steven as a director on 4 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Mr David Alexander Steven as a director on 4 July 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 6 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2015 | Resolutions
|
| 31 July 2015 | Memorandum and Articles of Association (6 pages) |
| 31 July 2015 | Memorandum and Articles of Association (6 pages) |
| 31 July 2015 | Resolutions
|
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Christopher Steven on 20 April 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Christopher Steven on 20 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for David Steven on 16 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Christopher Steven on 16 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for David Steven on 16 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Christopher Steven on 16 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 9 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 14 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 12 May 2006 | Location of debenture register (1 page) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 12 May 2006 | Location of debenture register (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: harbour quay wick caithness KW1 5ER (1 page) |
| 12 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: harbour quay wick caithness KW1 5ER (1 page) |
| 12 May 2006 | Location of register of members (1 page) |
| 3 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 28 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 5 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 5 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 14 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 19 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 6 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 6 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 24 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 1 July 1997 | Particulars of contract relating to shares (4 pages) |
| 1 July 1997 | Ad 01/05/97--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 1 July 1997 | Ad 01/05/97--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 1 July 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 1 July 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 1 July 1997 | Particulars of contract relating to shares (4 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 14 May 1997 | Partic of mort/charge * (6 pages) |
| 14 May 1997 | Partic of mort/charge * (6 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: moray house, 16 bank street inverness IV1 1QY (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: moray house, 16 bank street inverness IV1 1QY (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (16 pages) |
| 16 April 1997 | Incorporation (16 pages) |