ALLISON & STIVEN LIMITED
DUNDEE RC STIVEN & COMPANY LIMITED D P & L (INDUSTRIAL SUPPLIES) LIMITED CASTLELAW (NO.614) LIMITED

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Company number SC292048
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ALLISON & STIVEN LIMITED are www.allisonstiven.co.uk, and www.allison-stiven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Allison Stiven Limited is a Private Limited Company. The company registration number is SC292048. Allison Stiven Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Allison Stiven Limited is First Floor 2b Valentine Court Kinnoull Road Dundee Dd2 3qb. . BISSET, Alexander Melville is a Director of the company. LUCAS, John Price is a Director of the company. ROBERTSON, Shona is a Director of the company. Secretary BAIN, Mary-Ann has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director CAMPBELL, Andrew Charles has been resigned. Director CHALMERS, Alasdair David has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director ROBERTSON, John Stewart has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 18 July 2014
64 years old
Director
LUCAS, John Price
Appointed Date: 01 September 2014
65 years old
Director
ROBERTSON, Shona
Appointed Date: 18 July 2014
56 years old

Resigned Directors

Secretary
BAIN, Mary-Ann
Resigned: 18 July 2014
Appointed Date: 09 December 2005
Secretary
THORNTONS LAW LLP
Resigned: 09 December 2005
Appointed Date: 20 October 2005
Director
CAMPBELL, Andrew Charles
Resigned: 18 July 2014
Appointed Date: 05 September 2012
66 years old
Director
CHALMERS, Alasdair David
Resigned: 18 July 2014
Appointed Date: 09 December 2005
71 years old
Director
HUTCHESON, Iain Henderson
Resigned: 09 December 2005
Appointed Date: 20 October 2005
63 years old
Director
ROBERTSON, John Stewart
Resigned: 18 July 2014
Appointed Date: 09 December 2005
76 years old

Persons With Significant Control

Mr Alexander Melville Bisset
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Cortachy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Price Lucas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Shona Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

ALLISON & STIVEN LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 46 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
19 Dec 2005
Registered office changed on 19/12/05 from: 50 castle street dundee DD1 3RU
12 Dec 2005
Company name changed castlelaw (no.614) LIMITED\certificate issued on 12/12/05
20 Oct 2005
Incorporation

ALLISON & STIVEN LIMITED Charges

2 May 2013
Charge code SC29 2048 0005
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming unit 31 faraday street dryburgh industrial…
19 April 2013
Charge code SC29 2048 0003
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code SC29 2048 0004
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 December 2010
Standard security
Delivered: 11 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Bank of Scotland PLC
Description: Unit 31 faraday street, dryburgh industrial estate, dundee.
15 March 2006
Bond & floating charge
Delivered: 3 April 2006
Status: Satisfied on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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