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W.STEVEN LIMITED

Company number SC130838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 Feb 2019 AP04 Appointment of Thorntons Law Llp as a secretary on 30 August 2018
19 Jun 2018 PSC02 Notification of D.Geddes (Farms) Limited as a person with significant control on 24 May 2018
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
30 May 2018 AD01 Registered office address changed from Brax Farm Arbroath Angus DD11 2QP to Swirlburn Colliston by Arbroath Tayside DD11 3SH on 30 May 2018
30 May 2018 TM01 Termination of appointment of Jane Elizabeth Baird as a director on 27 April 2018
30 May 2018 TM01 Termination of appointment of Elizabeth Mary Steven as a director on 27 April 2018
30 May 2018 TM01 Termination of appointment of Donald Angus Steven as a director on 27 April 2018
30 May 2018 TM01 Termination of appointment of Andrew William Steven as a director on 27 April 2018
30 May 2018 TM01 Termination of appointment of Colin Munro Steven as a director on 27 April 2018
30 May 2018 TM02 Termination of appointment of Andrew William Steven as a secretary on 27 April 2018
30 May 2018 AP01 Appointment of Dorothy Janet Smyth as a director on 27 April 2018
30 May 2018 AP01 Appointment of Derek Leighton Smyth as a director on 27 April 2018
30 May 2018 AP01 Appointment of Neil Birnie Geddes as a director on 27 April 2018