D STEVEN & SON
SCRABSTER

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Company number SC174715
Status Active
Incorporation Date 16 April 1997
Company Type Private Unlimited Company
Address ALEXANDER BUILDING, SCRABSTER BUSINESS PARK, SCRABSTER, CAITHNESS, KW14 7UJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 381,000 ; Satisfaction of charge 1 in full. The most likely internet sites of D STEVEN & SON are www.dsteven.co.uk, and www.d-steven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Georgemas Junction Rail Station is 7.7 miles; to Scotscalder Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Steven Son is a Private Unlimited Company. The company registration number is SC174715. D Steven Son has been working since 16 April 1997. The present status of the company is Active. The registered address of D Steven Son is Alexander Building Scrabster Business Park Scrabster Caithness Kw14 7uj. . STEVEN, Rita is a Secretary of the company. STEVEN, Christopher is a Director of the company. STEVEN, David Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STEVEN, Rita
Appointed Date: 16 April 1997

Director
STEVEN, Christopher
Appointed Date: 16 April 1997
62 years old

Director
STEVEN, David Alexander
Appointed Date: 16 April 1997
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 April 1997
Appointed Date: 16 April 1997

Nominee Director
MABBOTT, Stephen
Resigned: 16 April 1997
Appointed Date: 16 April 1997
75 years old

Persons With Significant Control

Mr David Alexander Steven
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D STEVEN & SON Events

19 May 2017
Confirmation statement made on 16 April 2017 with updates
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 381,000

06 Oct 2015
Satisfaction of charge 1 in full
31 Jul 2015
Memorandum and Articles of Association
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 30 more events
14 May 1997
Partic of mort/charge *
23 Apr 1997
Registered office changed on 23/04/97 from: moray house, 16 bank street inverness IV1 1QY
21 Apr 1997
Secretary resigned
21 Apr 1997
Director resigned
16 Apr 1997
Incorporation

D STEVEN & SON Charges

1 May 1997
Bond & floating charge
Delivered: 14 May 1997
Status: Satisfied on 6 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…