JOHN M. STEVENSON LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0PZ

Company number SC032336
Status Active
Incorporation Date 31 May 1957
Company Type Private Limited Company
Address LUFFNESS MAINS, ABERLADY, EAST LOTHIAN, EH32 0PZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 26 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 26 May 2015. The most likely internet sites of JOHN M. STEVENSON LIMITED are www.johnmstevenson.co.uk, and www.john-m-stevenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Longniddry Rail Station is 3.1 miles; to North Berwick Rail Station is 5.1 miles; to Prestonpans Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John M Stevenson Limited is a Private Limited Company. The company registration number is SC032336. John M Stevenson Limited has been working since 31 May 1957. The present status of the company is Active. The registered address of John M Stevenson Limited is Luffness Mains Aberlady East Lothian Eh32 0pz. . RICHARDSON, Alison is a Director of the company. STEVENSON, Allan Malcolm is a Director of the company. Secretary STEVENSON, Eileen Ann has been resigned. Secretary STEVENSON, Louise Amanda Symmons has been resigned. Director STEVENSON, Eileen Ann has been resigned. Director STEVENSON, Hayley Elizabeth Symmons has been resigned. Director STEVENSON, John Meikle has been resigned. Director STEVENSON, Louise Amanda Symmons has been resigned. Director STEVENSON, Nicholas James Symmons has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
RICHARDSON, Alison
Appointed Date: 01 April 2014
64 years old
Director
STEVENSON, Allan Malcolm

68 years old

Resigned Directors

Secretary
STEVENSON, Eileen Ann
Resigned: 28 May 2001
Secretary
STEVENSON, Louise Amanda Symmons
Resigned: 01 July 2008
Appointed Date: 28 May 2001
Director
STEVENSON, Eileen Ann
Resigned: 28 May 2001
90 years old
Director
STEVENSON, Hayley Elizabeth Symmons
Resigned: 01 October 2015
Appointed Date: 01 August 2013
30 years old
Director
STEVENSON, John Meikle
Resigned: 01 February 2011
94 years old
Director
STEVENSON, Louise Amanda Symmons
Resigned: 01 July 2008
Appointed Date: 28 May 2001
63 years old
Director
STEVENSON, Nicholas James Symmons
Resigned: 31 December 2014
Appointed Date: 01 February 2011
32 years old

Persons With Significant Control

Mr Allan Malcolm Stevenson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

JOHN M. STEVENSON LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 26 May 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 26 May 2015
19 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 20,100
28 Oct 2015
Termination of appointment of Hayley Elizabeth Symmons Stevenson as a director on 1 October 2015
...
... and 96 more events
17 Dec 1986
Return made up to 11/12/86; full list of members
11 Dec 1986
New director appointed
11 Dec 1986
New director appointed
07 Jan 1986
Memorandum of association
02 Apr 1974
Memorandum and Articles of Association

JOHN M. STEVENSON LIMITED Charges

29 May 2001
Standard security
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Three areas of ground extending in all to 40.833 acres or…
20 August 1987
Bond & floating charge
Delivered: 7 September 1987
Status: Satisfied on 14 April 1988
Persons entitled: A a Hooker & Co LTD
Description: Undertaking and all property and assets present and future…
12 December 1986
Bond & floating charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 1981
Standard security
Delivered: 26 February 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: These parts of the lands of muirfield, gullene.

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