Stevens Property Development Co. Ltd.

General information

Name:

Stevens Property Development Co. Limited.

Office Address:

Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow

Number: SC181581

Incorporation date: 1997-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stevens Property Development has been operating in this business field for at least twenty seven years. Started under company registration number SC181581, it is considered a Private Limited Company. You can reach the office of the company during office hours at the following address: Pavilion 1 Finnieston Business Park Minerva Way, G3 8AU Glasgow. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Stevens Property Development Co. Limited. released its account information for the financial period up to 2021-12-31. Its most recent annual confirmation statement was submitted on 2022-12-17.

As suggested by the firm's register, since 2007 there have been two directors: Susan H. and William H.. Furthermore, the managing director's duties are regularly supported by a secretary - Elizabeth M., who was officially appointed by this specific firm 17 years ago.

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 21 December 2007

Latest update: 3 February 2024

William H.

Role: Director

Appointed: 21 December 2007

Latest update: 3 February 2024

Elizabeth M.

Role: Secretary

Appointed: 20 December 2007

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: William H. has substantial control or influence over the company. Edendale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at Lawmoor Street, G5 0US and was registered as a PSC under the registration number Sc332498.

William H.
Notified on 20 August 2020
Nature of control:
substantial control or influence
Edendale Limited
Address: Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc332498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, December 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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