NEW STEVENSTON PROPERTY COMPANY LIMITED

Profile NEW STEVENSTON PROPERTY COMPANY LIMITED

Actual on 01.08.2021
Company name
NEW STEVENSTON PROPERTY COMPANY LIMITED
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Company number
SC025922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 November 1947
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Accounts

Actual

Next accounts made up to 28.05.2021 due by 28.02.2022

Last accounts made up to 28.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
104 BELLGROVE STREET, GLASGOW, G31 1AA
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PSC and Officers NEW STEVENSTON PROPERTY COMPANY LIMITED

Officers

(as of 25.09.2020)

CUMMING, Andrew Law
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 104 Bellgrove Street, Glasgow, Scotland, G31 1AA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Lecturer
Country of residence: Scotland
CUMMING, David Alexander
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 104 Bellgrove Street, Glasgow, Scotland, G31 1AA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chef
Country of residence: Scotland
DICK, Elaine Mary
Status: Active
Appointed on: Thursday, 19 January 2017
Correspondence address: C/O 10th Floor 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Housewife
Country of residence: Scotland
DICK, Robert
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Friday, 11 March 2016
Correspondence address: 58 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: Scotland
CUMMING, Elizabeth Horne
Status: Not active
Resigned on: Tuesday, 26 December 2017
Correspondence address: 91 Kinghorn Drive, Glasgow, Lanarkshire, G44 4TF
Nationality: British
Role: Secretary
CUMMING, Andrew Law Gordon
Status: Not active
Resigned on: Wednesday, 17 May 2017
Correspondence address: 91 Kinghorn Drive, Glasgow, Lanarkshire, G44 4TF
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Executors Of Andrew Law Gordon Cumming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 10th Floor Glasgow, Scotland
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Dick Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 10th Floor Glasgow, Scotland
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

New Stevenston Property Co (Glasgow) Limited
Status: Active
Notified on: Thursday, 28 November 2019
Correspondence address: C/O/ Fulton's 1087 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc620712
Nature of control:

Ownership Of Shares 75 To 100 Percent

Executors Of Andrew Law Gordon Cumming
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 10th Floor Glasgow, Scotland
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Dick Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 10th Floor Glasgow, Scotland
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Redan Property Company Limited
Status: Not active
Notified on: Thursday, 28 November 2019
Correspondence address: 10th Floor Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc030852
Nature of control:

Ownership Of Shares 75 To 100 Percent

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