| Company Name | R.L. Stevenson Limited |
|---|---|
| Director | Robert Stevenson |
| Company Status | Active |
| Company Number | SC261957 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Robert Stevenson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Newlandscroft Jackton Road Jackton South Lanarkshire G75 8RR Scotland |
| Secretary Name | Ruth Anne Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newlandscroft Jackton Road Jackton South Lanarkshire G75 8RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01355 301301 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | Newlands Croft Jackton Road, Jackton East Kilbride South Lanarkshire G75 8RR Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,303 |
| Cash | £11,507 |
| Current Liabilities | £14,022 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 27 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 18 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 13 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 13 April 2021 | Termination of appointment of Ruth Anne Stevenson as a secretary on 18 November 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 29 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 22 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 26 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 3 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Robert Stevenson on 15 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Robert Stevenson on 15 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 4 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 30 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 30 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 12 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 15 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: jackton business centre 339 eaglesham road jackton east kilbride G75 8RW (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: jackton business centre 339 eaglesham road jackton east kilbride G75 8RW (1 page) |
| 27 May 2005 | Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 27 May 2005 | Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page) |
| 9 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 22 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 22 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 2 February 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 2 February 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Incorporation (16 pages) |
| 15 January 2004 | Incorporation (16 pages) |