STEVENSON BROS.(AVONBRIDGE)LIMITED
FALKIRK

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Company number SC060051
Status Active
Incorporation Date 21 May 1976
Company Type Private Limited Company
Address BLACKSTON ROAD BLACKSTON ROAD, AVONBRIDGE, FALKIRK, SCOTLAND, FK1 2NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mrs Jennifer Catherine Hunter on 20 January 2017; Registered office address changed from Blackston Road Avonbridge Falkirk FK1 2NS to Blackston Road Blackston Road Avonbridge Falkirk FK1 2NB on 23 January 2017. The most likely internet sites of STEVENSON BROS.(AVONBRIDGE)LIMITED are www.stevenson.co.uk, and www.stevenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Stevenson Bros Avonbridge Limited is a Private Limited Company. The company registration number is SC060051. Stevenson Bros Avonbridge Limited has been working since 21 May 1976. The present status of the company is Active. The registered address of Stevenson Bros Avonbridge Limited is Blackston Road Blackston Road Avonbridge Falkirk Scotland Fk1 2nb. . HUNTER, Jennifer Catherine is a Secretary of the company. HUNTER, Jennifer Catherine is a Director of the company. STEVENSON, James is a Director of the company. STEVENSON, William Dalgleish is a Director of the company. STEVENSON, William is a Director of the company. Secretary STEVENSON, James has been resigned. Director BLOOMFIELD, Alan Frederick has been resigned. Director CRAIG, James has been resigned. Director KOHLER, Klaus has been resigned. Director STEVENSON, Alexander Dalgleish has been resigned. Director STEVENSON, Andrew has been resigned. Director STEVENSON, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUNTER, Jennifer Catherine
Appointed Date: 04 November 2014
Director
HUNTER, Jennifer Catherine
Appointed Date: 10 August 2012
50 years old
Director
STEVENSON, James

77 years old
Director
STEVENSON, William Dalgleish
Appointed Date: 10 August 2012
44 years old
Director
STEVENSON, William

76 years old

Resigned Directors

Secretary
STEVENSON, James
Resigned: 04 November 2014
Director
BLOOMFIELD, Alan Frederick
Resigned: 29 April 1993
Appointed Date: 24 February 1992
84 years old
Director
CRAIG, James
Resigned: 24 February 1992
Appointed Date: 19 December 1990
78 years old
Director
KOHLER, Klaus
Resigned: 29 April 1993
Appointed Date: 19 December 1990
82 years old
Director
STEVENSON, Alexander Dalgleish
Resigned: 19 December 1990
68 years old
Director
STEVENSON, Andrew
Resigned: 19 December 1990
Director
STEVENSON, John
Resigned: 20 January 1990

Persons With Significant Control

Ms Jennifer Catherine Hunter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr William Stevenson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stevenson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Dalgleish Stevenson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

STEVENSON BROS.(AVONBRIDGE)LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Director's details changed for Mrs Jennifer Catherine Hunter on 20 January 2017
23 Jan 2017
Registered office address changed from Blackston Road Avonbridge Falkirk FK1 2NS to Blackston Road Blackston Road Avonbridge Falkirk FK1 2NB on 23 January 2017
11 Aug 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 329,591
...
... and 102 more events
11 Jun 1987
Return made up to 07/05/87; full list of members
29 May 1987
Full accounts made up to 31 August 1986
21 Jan 1987
Full accounts made up to 31 August 1985
21 Jan 1987
Return made up to 31/12/86; full list of members
21 May 1976
Incorporation

STEVENSON BROS.(AVONBRIDGE)LIMITED Charges

12 February 2010
Floating charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 October 1993
Floating charge
Delivered: 25 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 September 1993
Floating charge
Delivered: 30 September 1993
Status: Satisfied on 26 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 January 1992
Floating charge
Delivered: 28 January 1992
Status: Satisfied on 19 October 1993
Persons entitled: Caberboard Limited
Description: Undertaking and all property and assets present and future…
17 June 1987
Bond & floating charge
Delivered: 25 June 1987
Status: Satisfied on 20 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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