STEVENSTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
STEVENSTON HOLDINGS LIMITED
COMPANY NUMBER
SC048881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/1971
(53 years and 5 months old)
WEBSITE
PIONEERALTINVEST.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1971
23/01/2003
NOBEL'S EXPLOSIVES COMPANY LIMITED
SCOTLAND
EH1 3QR
Clyde & Co Albany House
58 Albany Street
Edinburgh
Scotland EH1 3QR
EH1 3QR
Library
Ardeer Site
Stevenston
Ayrshire
KA20 3LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| STEVENSTON HOLDINGS LIMITED | Non-Trading | View Report |
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| STEVENSTON HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEVENSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEVENSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEVENSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
07/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/1989 - Present (35 years and 5 months) Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
01/06/1989 - 19/05/1994 (4 years and 11 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/06/1989 - 30/06/1993 (4years) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Michael Smalley (919551814) has left the board |
| 05/03/2024 | New Accounts filed |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 04/01/2024 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 16/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Michael Smalley (919551814) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 23/01/2020 | David Allan Turner (926607649) has left the board |
| 23/01/2020 | New Board Member David Allan Turner (922973671) Appointed |
| 16/01/2020 | Stuart Walsh (915083998) has left the board |
| 16/01/2020 | New Board Member David Allan Turner (926607649) Appointed |
| 14/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923374985) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 20/06/2017 | O.H. SECRETARIAT LIMITED (920984565) has left the board |
| 20/06/2017 | New Company Secretary Lynette Jean Cherryl Carter (923374985) Appointed |
| 26/05/2017 | New Annual Return filed |
| 11/07/2016 | Margaret Hirst (910043815) has left the board |
| 11/07/2016 | New Company Secretary O.H. SECRETARIAT LIMITED (920984565) Appointed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 30/04/2015 | David Allan Turner (914793278) has left the board |
| 12/03/2015 | David Allan Turner (919551800) has left the board |
| 12/03/2015 | New Board Member David Allan Turner (914793278) Appointed |
| 06/03/2015 | New Board Member David Allan Turner (919551800) Appointed |
| 05/03/2015 | O.H. DIRECTOR LIMITED (913009247) has left the board |
| 26/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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