STEVENS PROPERTY DEVELOPMENT CO. LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC181581
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge SC1815810019, created on 10 April 2017; Registration of charge SC1815810018, created on 10 April 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of STEVENS PROPERTY DEVELOPMENT CO. LTD. are www.stevenspropertydevelopmentco.co.uk, and www.stevens-property-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevens Property Development Co Ltd is a Private Limited Company. The company registration number is SC181581. Stevens Property Development Co Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of Stevens Property Development Co Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . MILLS, Elizabeth is a Secretary of the company. HAUGHEY, Susan, Lady is a Director of the company. HAUGHEY, William, Lord is a Director of the company. Secretary HAUGHEY, Susan, Lady has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary REID, Brian has been resigned. Director HAUGHEY, Susan, Lady has been resigned. Director HAUGHEY, William, Lord has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACMILLAN, Gordon has been resigned. Director SEGGIE, Colin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLS, Elizabeth
Appointed Date: 20 December 2007
Director
HAUGHEY, Susan, Lady
Appointed Date: 21 December 2007
73 years old
Director
HAUGHEY, William, Lord
Appointed Date: 21 December 2007
69 years old

Resigned Directors

Secretary
HAUGHEY, Susan, Lady
Resigned: 18 September 2004
Appointed Date: 17 December 1997
Secretary
MURRAY, Daniel
Resigned: 21 December 2007
Appointed Date: 18 September 2004
Nominee Secretary
REID, Brian
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
HAUGHEY, Susan, Lady
Resigned: 19 December 2005
Appointed Date: 17 December 1997
73 years old
Director
HAUGHEY, William, Lord
Resigned: 19 September 2004
Appointed Date: 17 December 1997
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 December 1997
Appointed Date: 17 December 1997
75 years old
Director
MACMILLAN, Gordon
Resigned: 05 October 2007
Appointed Date: 19 December 2005
65 years old
Director
SEGGIE, Colin John
Resigned: 21 December 2007
Appointed Date: 05 October 2007
52 years old

Persons With Significant Control

Edendale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEVENS PROPERTY DEVELOPMENT CO. LTD. Events

12 Apr 2017
Registration of charge SC1815810019, created on 10 April 2017
12 Apr 2017
Registration of charge SC1815810018, created on 10 April 2017
21 Feb 2017
Confirmation statement made on 17 December 2016 with updates
21 Feb 2017
Registered office address changed from 67 Main Street Bothwell Glasgow G71 8ER to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 21 February 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 69 more events
13 Jan 1998
New director appointed
13 Jan 1998
New secretary appointed;new director appointed
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

STEVENS PROPERTY DEVELOPMENT CO. LTD. Charges

10 April 2017
Charge code SC18 1581 0019
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 50, 51, 52 and 53 carlton…
10 April 2017
Charge code SC18 1581 0018
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as bonjedward house, jedburgh TD8 6UE…
8 January 2008
Standard security
Delivered: 12 January 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: 50-53 carlton place, glasgow GLA75303.
8 January 2008
Standard security
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 77 menock road, glasgow GLA138662.
8 January 2008
Standard security
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 90 old station court, bothwell LAN158304.
8 January 2008
Standard security
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on southwest side of glasgow road, cambuslang…
21 December 2007
Floating charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 October 2003
Standard security
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects southwest of glasgow road, cambuslang LAN57987…
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 east kilbride road, rutherglen, glasgow LAN9030 LAN150074.
29 August 2003
Standard security
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 southcroft road, rutherglen, glasgow LAN128551.
8 March 2000
Standard security
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/9 rutherglen road, rutherglen, glasgow.
29 February 2000
Standard security
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 110 cambuslang road, rutherglen, glasgow.
29 February 2000
Standard security
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 rutherglen road, shawfield, glasgow.
28 February 2000
Standard security
Delivered: 3 March 2000
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South side of southcroft road, rutherglen.
23 February 2000
Floating charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge over 22 wennington road, southport, floating…
16 February 2000
Bond & floating charge
Delivered: 28 February 2000
Status: Satisfied on 30 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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