STIVEN LIMITED

Company number SC292048

Date	Type	Description	View / Download
22 Oct 2014	AD01	Registered office address changed from 26 East Dock Street Dundee DD1 3EY to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 22 October 2014	(1 page)
09 Sep 2014	AP01	Appointment of John Price Lucas as a director on 1 September 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Alexander Melville Bisset as a director on 18 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Shona Robertson as a director on 18 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of John Stewart Robertson as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Alasdair David Chalmers as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
06 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Dec 2013	CH01	Director's details changed for Mr Alasdair David Chalmers on 12 December 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(5 pages)
18 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
11 May 2013	MR01	Registration of charge 2920480005	(7 pages)
08 May 2013	466(Scot)	Alterations to a floating charge	(11 pages)
04 May 2013	466(Scot)	Alterations to a floating charge	(11 pages)
03 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Apr 2013	MR01	Registration of charge 2920480003	(5 pages)
29 Apr 2013	MR01	Registration of charge 2920480004	(9 pages)
15 Nov 2012	AP01	Appointment of Mr Andrew Charles Campbell as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
23 May 2012	CERTNM	Company name changed rc stiven & company LIMITED\certificate issued on 23/05/12 CONNOT ‐	(3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-15	(2 pages)
04 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)