STEVAND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC124348
Status Active
Incorporation Date 12 April 1990
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 9,000 . The most likely internet sites of STEVAND LIMITED are www.stevand.co.uk, and www.stevand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevand Limited is a Private Limited Company. The company registration number is SC124348. Stevand Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Stevand Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. GORDON, Linda is a Director of the company. MURRAY, Peter is a Director of the company. Director HUNTER, Ian Anderson has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director LAWTIE, David Mcnab has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 12 April 1990

Director
GORDON, Linda
Appointed Date: 05 June 1990
67 years old

Director
MURRAY, Peter
Appointed Date: 05 June 1990
72 years old

Resigned Directors

Director
HUNTER, Ian Anderson
Resigned: 12 April 1997
Appointed Date: 05 June 1990
77 years old

Nominee Director
HUNTER, Neil Cameron
Resigned: 05 June 1990
Appointed Date: 12 April 1990

Director
LAWTIE, David Mcnab
Resigned: 05 June 1990
Appointed Date: 05 June 1990
77 years old

Nominee Director
RENNIE, Thomas George
Resigned: 05 June 1990
Appointed Date: 12 April 1990
78 years old

Persons With Significant Control

Mrs Linda Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Murray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVAND LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9,000

18 Mar 2016
Total exemption full accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 9,000

...
... and 78 more events
20 Jun 1990
£ nc 100/10000 05/06/90
20 Jun 1990
New director appointed

20 Jun 1990
Accounting reference date notified as 30/06

14 Jun 1990
Director resigned;new director appointed

12 Apr 1990
Incorporation

STEVAND LIMITED Charges

11 November 1990
Floating charge
Delivered: 23 November 1990
Status: Satisfied on 8 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 August 1990
Standard security
Delivered: 6 September 1990
Status: Satisfied on 14 February 2007
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The western inn hotel laurencekirk kincardineshire.
21 August 1990
Floating charge
Delivered: 27 August 1990
Status: Satisfied on 10 March 2007
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
30 July 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied on 14 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Western inn high. St laurencekirk.