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STEVENSTON HOLDINGS LIMITED - Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC048881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clyde & Co Albany House
- 58 Albany Street
- Edinburgh
- Scotland
- EH1 3QR
- Scotland Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, EH1 3QR, Scotland UK
Management
- Managing Directors
- SMALLEY, Michael, Dr
- WILLIAMS, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-25
- Age Of Company 1971-06-25 53 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ergon Investments Uk Limited
- Ergon Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOBEL'S EXPLOSIVES COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
✓
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STEVENSTON HOLDINGS LIMITED Company Description
- STEVENSTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC048881. Its current trading status is "live". It was registered 1971-06-25. It was previously called NOBEL'S EXPLOSIVES COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Clyde & Co Albany House .
Get STEVENSTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stevenston Holdings Limited - Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, United Kingdom
- 1971-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STEVENSTON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc048881#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc048881#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc048881#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-corporate-secretary-company-with-change-date (2016-10-01) - CH04
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2005-11-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 288c
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accounts-with-accounts-type-full (2003-11-09) - AA
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legacy (2003-06-23) - 363a
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legacy (2003-07-24) - 288a
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (1998-03-17) - 288a
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legacy (1998-09-08) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-08-19) - 288
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legacy (1996-07-05) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-03-14) - MEM/ARTS
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resolution (1995-03-14) - RESOLUTIONS
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legacy (1995-06-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-07-13) - AA
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legacy (1994-10-10) - 288
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legacy (1994-12-18) - 288
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legacy (1994-08-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-07-04) - 288
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legacy (1993-06-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-06-10) - 363s
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keyboard_arrow_right 1991
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memorandum-articles (1991-11-06) - MEM/ARTS
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resolution (1991-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-15) - AA
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legacy (1991-06-14) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-03) - 288
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legacy (1990-06-28) - 363
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accounts-with-accounts-type-full (1990-06-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-06-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-19) - 363
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legacy (1988-05-13) - 288
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accounts-with-accounts-type-full (1988-07-19) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-28) - AA
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resolution (1987-09-28) - RESOLUTIONS
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legacy (1987-09-28) - 363
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legacy (1987-02-23) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-20) - 288
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-06-16) - 363
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keyboard_arrow_right 1971
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miscellaneous (1971-06-25) - MISC
