STIVEN LIMITED
Active - Accounts Filed
General Information
NAME
STIVEN LIMITED
COMPANY NUMBER
SC292048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/10/2005
(19 years and 1 months old)
WEBSITE
https://www.stiven.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/05/2012
04/08/2021
ALLISON & STIVEN LIMITED
View all previous names
DUNDEE
DD2 3QB
Telephone: 01382505888
TPS: No
First Floor 2B Valentine Court
Kinnoull Road
Dundee
DD2 3QB
DD2 3QB
Telephone: 505888
Kilspindie Road
Dunsinane Industrial Estate
Dundee
Angus
DD2 3JP
Telephone: 505888
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 |
|---|---|---|
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STIVEN 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 STIVEN LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about STIVEN 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 |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 47 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 210 |
View Report |
|
20/10/2005 - Present (19 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 454 |
View Report |
|
09/12/2005 - 18/07/2014 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
| D. P. & L. TRAVEL LIMITED | Active - Accounts Filed | View Report |
| DP&L GOLF LIMITED | Non-Trading | View Report |
| DP&L GROUP LIMITED | Active - Accounts Filed | View Report |
| KEY PERSONNEL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 11/01/2023 | John Price Lucas (919078821) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 28/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 11/09/2014 | New Board Member John Price Lucas (919078821) Appointed |
| 23/07/2014 | New Board Member Shona Robertson (918952397) Appointed |
| 23/07/2014 | Alasdair David Chalmers (900020315) has left the board |
| 23/07/2014 | Andrew Charles Campbell (905732109) has left the board |
| 23/07/2014 | John Stewart Robertson (903931321) has left the board |
| 23/07/2014 | Mary-Ann Bain (910498516) has left the board |
| 23/07/2014 | New Board Member Alexander Melville Bisset (904290149) Appointed |
| 19/05/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 26/11/2012 | Andrew Charles Campbell (917366793) has left the board |
| 26/11/2012 | New Board Member Andrew Charles Campbell (905732109) Appointed |
| 19/11/2012 | New Board Member Andrew Charles Campbell (917366793) Appointed |
| 13/11/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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