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Company Information for

STEVENSTON HOLDINGS LIMITED

DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN,
Company Registration Number
SC048881
Private Limited Company
Active

Company Overview

About Stevenston Holdings Ltd
STEVENSTON HOLDINGS LIMITED was founded on 1971-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Stevenston Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEVENSTON HOLDINGS LIMITED
 
Legal Registered Office
DUNDAS & WILSON CS LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN
Other companies in EH1
 
Previous Names
NOBEL'S EXPLOSIVES COMPANY LIMITED23/01/2003
Filing Information
Company Number SC048881
Company ID Number SC048881
Date formed 1971-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 15:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVENSTON HOLDINGS LIMITED

Company Officers of STEVENSTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SMALLEY
Director 2015-02-25
STUART WALSH
Director 2010-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE JEAN CHERRYL CARTER
Company Secretary 2017-06-13 2018-05-31
O.H. SECRETARIAT LIMITED
Company Secretary 2009-04-27 2017-06-13
DAVID ALLAN TURNER
Director 2015-02-25 2015-04-27
O.H. DIRECTOR LIMITED
Director 2009-04-27 2015-02-25
MARGARET HIRST
Director 2004-08-24 2010-04-22
MARGARET HIRST
Company Secretary 2005-04-05 2009-04-27
STEPHEN ALLEN ROBERTS
Director 2003-07-03 2009-04-27
GEOFFREY GEORGE ATTRILL
Company Secretary 2002-12-31 2005-04-07
PHILIP DENNIS ROBERTS
Director 2003-07-03 2004-12-15
BRIAN THOMPSON
Director 2003-07-03 2004-08-24
ALLAN DOUGLAS CLEMENTS
Director 1994-11-11 2003-07-31
FREDERICK PHILP GRAY
Director 1998-09-01 2003-07-31
STEPHEN HAMLETT
Director 2002-05-01 2003-07-31
MATTHEW LYNN ANDERSON TEMPLETON
Company Secretary 1998-03-03 2002-12-31
IAN RODGER CAMERON
Director 1998-03-03 2002-12-31
PETER EDWARD WHITTLE
Director 2000-02-10 2002-01-30
MICHAEL FLEMING
Company Secretary 1996-08-14 1998-03-02
MICHAEL FLEMING
Director 1995-11-09 1998-03-02
MARGARET WILHELMINA GROSSET
Company Secretary 1989-06-01 1996-08-13
BRIAN RAYMOND HARRIS
Director 1994-08-01 1996-08-07
JOHN PETER LYNCH
Director 1994-11-11 1996-08-07
HALINA BARBARA MCGREGOR
Director 1994-05-19 1995-09-30
PETER GEORGE THOMPSON
Director 1993-07-01 1994-09-30
ROBERT WILLIAM CLARK
Director 1989-06-01 1994-05-19
FRANK MCDONALD MURRAY
Director 1989-06-01 1993-06-30
BRIAN RAYMOND HARRIS
Director 1989-06-01 1990-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SMALLEY SCOTTISH AGRICULTURAL INDUSTRIES LIMITED Director 2015-02-25 CURRENT 1928-12-19 Active
STUART WALSH ICI CHEMICALS & POLYMERS LIMITED Director 2015-10-28 CURRENT 1940-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31TM02APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16TM02APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED
2017-06-16AP03SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016
2016-07-07AP03SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2016-07-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HIRST
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-08AR0101/06/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-08AR0101/06/15 FULL LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-03-04AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2015-03-04AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-23AR0101/06/14 FULL LIST
2014-06-23MISCSECTION 519
2014-06-12AUDAUDITOR'S RESIGNATION
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O KPMG PEAT MARWICK SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG
2013-06-14AR0101/06/13 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0101/06/12 FULL LIST
2011-06-03AR0101/06/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0101/06/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HIRST
2010-04-27AP01DIRECTOR APPOINTED STUART WALSH
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HIRST / 01/10/2009
2009-10-02RES01ADOPT ARTICLES 14/09/2009
2009-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28288aDIRECTOR APPOINTED O.H. DIRECTOR LIMITED
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-15288bSECRETARY RESIGNED
2005-04-30288aNEW SECRETARY APPOINTED
2005-04-30288bDIRECTOR RESIGNED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25363aRETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2004-08-25288cSECRETARY'S PARTICULARS CHANGED
2004-07-09288cSECRETARY'S PARTICULARS CHANGED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2003-11-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26288bDIRECTOR RESIGNED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-08-26288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-23363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: NOBEL HOUSE STEVENSTON AYRSHIRE KA20 3LN
2003-01-23CERTNMCOMPANY NAME CHANGED NOBEL'S EXPLOSIVES COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/01/03
2003-01-09288bSECRETARY RESIGNED
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-13288aNEW DIRECTOR APPOINTED
2002-02-12288bDIRECTOR RESIGNED
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STEVENSTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEVENSTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEVENSTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVENSTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STEVENSTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVENSTON HOLDINGS LIMITED
Trademarks
We have not found any records of STEVENSTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVENSTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STEVENSTON HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where STEVENSTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVENSTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEVENSTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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