General information

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC174715

Incorporation date: 1997-04-16

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

D Steven & Son is a company registered at EH3 8HE Edinburgh at Caledonian Exchange. This business was set up in 1997 and is established as reg. no. SC174715. This business has been present on the English market for 27 years now and company official status is active. This company's SIC code is 49410: Freight transport by road.

As suggested by this specific firm's executives list, since 2017-07-04 there have been three directors: David S., Christopher S. and David S.. Additionally, the managing director's tasks are constantly supported by a secretary - Rita S., who was officially appointed by this company in 1997.

David S. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

David S.

Role: Director

Appointed: 04 July 2017

Latest update: 9 February 2024

Rita S.

Role: Secretary

Appointed: 16 April 1997

Latest update: 9 February 2024

Christopher S.

Role: Director

Appointed: 16 April 1997

Latest update: 9 February 2024

David S.

Role: Director

Appointed: 16 April 1997

Latest update: 9 February 2024

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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New registered office address Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Change occurred on Friday 1st March 2019. Company's previous address: Alexander Building Scrabster Business Park Scrabster Caithness KW14 7UJ. (AD01)
filed on: 1st, March 2019
address
Free Download Download filing (1 page)

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  • 49410 : Freight transport by road
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