| Company Name | Steve's Joinery Services Limited |
|---|---|
| Directors | Steven William McRobbie and Kathleen McRobbie |
| Company Status | Active |
| Company Number | SC259492 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Previous Name | Decorative Glass By Kathleen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven William McRobbie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Director Name | Mrs Kathleen McRobbie |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Office Worker |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bettridge Road Newtonhill Stonehaven Kincardineshire AB39 3TN Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Director Name | Kathleen Robertson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 January 2013) |
| Role | Decorative Glass Designer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Dee Street Aberdeen AB11 6DY Scotland |
| Secretary Name | Mr Eric Robert Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 November 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sea Vista Damhead Of Orrock Balmedie Aberdeenshire AB23 8YA Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(6 years after company formation) |
| Appointment Duration | 8 years (resigned 19 November 2017) |
| Correspondence Address | 39 Dee Street Aberdeen AB11 6DY Scotland |
Contact
| Telephone | 01569 730937 |
|---|---|
| Telephone region | Stonehaven |
Location
| Registered Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven William Mcrobbie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,992 |
| Cash | £5,963 |
| Current Liabilities | £9,300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 24 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 25 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2018 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 19 November 2017 (1 page) |
| 20 December 2017 | Change of details for Mr Steven William Mcrobbie as a person with significant control on 20 November 2016 (2 pages) |
| 20 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 20 December 2017 | Notification of Kathleen Mcrobbie as a person with significant control on 20 November 2016 (2 pages) |
| 20 December 2017 | Notification of Kathleen Mcrobbie as a person with significant control on 20 November 2016 (2 pages) |
| 20 December 2017 | Change of details for Mr Steven William Mcrobbie as a person with significant control on 20 November 2016 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 21 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 November 2016 | Registered office address changed from , 39 Dee Street, Aberdeen, AB11 6DY to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from , 39 Dee Street, Aberdeen, AB11 6DY to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 19 November 2016 (1 page) |
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Appointment of Mrs Kathleen Mcrobbie as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mrs Kathleen Mcrobbie as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mrs Kathleen Mcrobbie as a director on 1 July 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from , C/O Jamieson's Book-Keeping & Accountancy Ltd, 39 Dee Street, Aberdeen, AB11 6DY to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from , C/O Jamieson's Book-Keeping & Accountancy Ltd, 39 Dee Street, Aberdeen, AB11 6DY to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 24 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Registered office address changed from , 39 Dee Street, Aberdeen, AB11 6DY on 21 November 2013 (1 page) |
| 21 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Steven William Mcrobbie on 1 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Steven William Mcrobbie on 1 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Registered office address changed from , 39 Dee Street, Aberdeen, AB11 6DY on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Steven William Mcrobbie on 1 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 21 November 2013 (1 page) |
| 21 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Company name changed decorative glass by kathleen LIMITED\certificate issued on 10/01/13
|
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Company name changed decorative glass by kathleen LIMITED\certificate issued on 10/01/13
|
| 9 January 2013 | Termination of appointment of Kathleen Robertson as a director (1 page) |
| 9 January 2013 | Termination of appointment of Kathleen Robertson as a director (1 page) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 November 2009 | Termination of appointment of Eric Jamieson as a secretary (1 page) |
| 20 November 2009 | Director's details changed for Kathleen Robertson on 18 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Steven William Mcrobbie on 18 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Steven William Mcrobbie on 18 November 2009 (2 pages) |
| 20 November 2009 | Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Termination of appointment of Eric Jamieson as a secretary (1 page) |
| 20 November 2009 | Director's details changed for Kathleen Robertson on 18 November 2009 (2 pages) |
| 20 November 2009 | Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 15 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 May 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 30 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 30 November 2004 | Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 34 albyn place, aberdeen, aberdeenshire, AB10 1FW (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 5 December 2003 | Company name changed mountwest 504 LIMITED\certificate issued on 05/12/03 (2 pages) |
| 5 December 2003 | Company name changed mountwest 504 LIMITED\certificate issued on 05/12/03 (2 pages) |
| 19 November 2003 | Incorporation (17 pages) |
| 19 November 2003 | Incorporation (17 pages) |