Jeffrey Stevenson Associates Ltd.

Company Name	Jeffrey Stevenson Associates Ltd.
Directors	Jeffrey Stevenson and Patricia Margaret Stevenson
Company Status	Active
Company Number	SC294521
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Jeffrey Stevenson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(same day as company formation)
Role	Environmental And Landscape Pl
Country of Residence	Scotland
Correspondence Address	Furze Garden 19a Frenze Road Diss Norfolk IP22 4PA

Secretary Name	Ms Patricia Margaret Duncan
Status	Current
Appointed	01 November 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	3 Stewart Grove Danderhall Dalkeith Lothian EH22 1QY Scotland

Director Name	Ms Patricia Margaret Stevenson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(10 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Furze Garden 19a Frenze Road Diss Norfolk IP22 4PA

Secretary Name	Wendy Elizabeth Stevenson
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Windrush House Baulking Faringdon Oxon SN7 7QE

Secretary Name	Ms Hannah Sarah Sturtevant Stevenson
Status	Resigned
Appointed	01 November 2011(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Company Director
Correspondence Address	16 Claudius Road Colchester Essex CO2 7RR

Director Name	Ms Patricia Margaret Duncan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Stewart Grove Danderhall Dalkeith Lothian EH22 1QY Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.wendystevenson.com

Location

Registered Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Jeffrey Stevenson 100.00% Ordinary

Financials

Year	2014
Net Worth	£671,284
Cash	£85,237
Current Liabilities	£44,056

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 15 December 2023 with updates (4 pages)
17 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
6 December 2021	Secretary's details changed (1 page)
6 December 2021	Director's details changed for Ms Patricia Margaret Stevenson on 6 December 2021 (2 pages)
6 December 2021	Director's details changed for Mr Jeffrey Stevenson on 6 December 2021 (2 pages)
6 December 2021	Change of details for Mr Jeffrey Stevenson as a person with significant control on 6 December 2021 (2 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019	Change of details for Mr Jeffrey Stevenson as a person with significant control on 3 October 2019 (2 pages)
23 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
23 December 2019	Cessation of Patricia Margaret Stevenson as a person with significant control on 3 October 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Appointment of Ms Patricia Margaret Stevenson as a director on 7 January 2016 (2 pages)
11 January 2016	Appointment of Ms Patricia Margaret Stevenson as a director on 7 January 2016 (2 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 January 2015	Termination of appointment of Patricia Margaret Duncan as a director on 17 January 2015 (1 page)
20 January 2015	Termination of appointment of Patricia Margaret Duncan as a director on 17 January 2015 (1 page)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Director's details changed for Jeffrey Stevenson on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Jeffrey Stevenson on 1 December 2014 (2 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Director's details changed for Jeffrey Stevenson on 1 December 2014 (2 pages)
14 November 2014	Appointment of Ms Patricia Margaret Duncan as a secretary on 1 November 2014 (2 pages)
14 November 2014	Appointment of Ms Patricia Margaret Duncan as a secretary on 1 November 2014 (2 pages)
14 November 2014	Appointment of Ms Patricia Margaret Duncan as a secretary on 1 November 2014 (2 pages)
14 November 2014	Termination of appointment of Hannah Sarah Sturtevant Stevenson as a secretary on 31 October 2014 (1 page)
14 November 2014	Termination of appointment of Hannah Sarah Sturtevant Stevenson as a secretary on 31 October 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Appointment of Ms Patricia Margaret Duncan as a director (2 pages)
1 July 2014	Appointment of Ms Patricia Margaret Duncan as a director (2 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
4 November 2013	Director's details changed for Jeffrey Stevenson on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Jeffrey Stevenson on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Jeffrey Stevenson on 1 November 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Secretary's details changed for Ms Hannah Sarah Sturtevant Stevenson on 15 July 2012 (2 pages)
14 August 2012	Secretary's details changed for Ms Hannah Sarah Sturtevant Stevenson on 15 July 2012 (2 pages)
1 August 2012	Director's details changed for Jeffrey Stevenson on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Jeffrey Stevenson on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Jeffrey Stevenson on 1 August 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Appointment of Ms Hannah Sarah Sturtevant Stevenson as a secretary (2 pages)
10 November 2011	Termination of appointment of Wendy Stevenson as a secretary (1 page)
10 November 2011	Termination of appointment of Wendy Stevenson as a secretary (1 page)
10 November 2011	Appointment of Ms Hannah Sarah Sturtevant Stevenson as a secretary (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Director's details changed for Jeffrey Stevenson on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Jeffrey Stevenson on 11 January 2011 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2009	Return made up to 15/12/08; full list of members (10 pages)
8 January 2009	Return made up to 15/12/08; full list of members (10 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 March 2008	Return made up to 15/12/07; no change of members (6 pages)
7 March 2008	Return made up to 15/12/07; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2006	Return made up to 15/12/06; full list of members (6 pages)
29 December 2006	Return made up to 15/12/06; full list of members (6 pages)
20 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
15 December 2005	Incorporation (15 pages)
15 December 2005	Incorporation (15 pages)

Jeffrey Stevenson Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland