STEVENSTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Director's details changed for Stephen Bruce Ray on 2025-09-17 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Edward Bookless as a director on 2024-08-07 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Michael Smalley as a director on 2024-05-07 |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Stephen Bruce Ray as a director on 2023-12-31 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WALSH |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 07/07/167 July 2016 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET HIRST |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECTION 519 |
| 12/06/1412 June 2014 | AUDITOR'S RESIGNATION |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O KPMG PEAT MARWICK SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
| 14/06/1314 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED STUART WALSH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HIRST |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HIRST / 01/10/2009 |
| 02/10/092 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 30/04/0530 April 2005 | NEW SECRETARY APPOINTED |
| 30/04/0530 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: NOBEL HOUSE STEVENSTON AYRSHIRE KA20 3LN |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED NOBEL'S EXPLOSIVES COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/01/03 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | AUDITOR'S RESIGNATION |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 07/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/934 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | ALTER MEM AND ARTS 25/10/91 |
| 06/11/916 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | TO APPT AUDITORS 150787 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | ALTER MEM AND ARTS 150787 |
| 23/02/8723 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 25/06/7125 June 1971 | CERTIFICATE OF INCORPORATION |
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