STEVENS OF ELLON LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9JB

Company number SC227615
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address THE SQUARE, ELLON, ABERDEENSHIRE, AB41 9JB
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of STEVENS OF ELLON LTD. are www.stevensofellon.co.uk, and www.stevens-of-ellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevens of Ellon Ltd is a Private Limited Company. The company registration number is SC227615. Stevens of Ellon Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Stevens of Ellon Ltd is The Square Ellon Aberdeenshire Ab41 9jb. . CLIFTON-SPRIGG, Ann is a Secretary of the company. CLIFTON-SPRIGG, Ann is a Director of the company. CLIFTON-SPRIGG, Steven David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
CLIFTON-SPRIGG, Ann
Appointed Date: 01 February 2002
Director
CLIFTON-SPRIGG, Ann
Appointed Date: 01 February 2002
66 years old
Director
CLIFTON-SPRIGG, Steven David
Appointed Date: 01 February 2002
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Stephen David Clifton-Sprigg
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEVENS OF ELLON LTD. Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 32 more events
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
01 Feb 2002
Incorporation

STEVENS OF ELLON LTD. Charges

2 January 2003
Bond & floating charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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