STEVAND LIMITED

Profile STEVAND LIMITED

Actual on 01.08.2021
Company name
STEVAND LIMITED
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Company number
SC124348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 1990
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
100 UNION STREET, ABERDEEN, AB10 1QR
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PSC and Officers STEVAND LIMITED

Officers

(as of 25.09.2020)

GORDON, Linda
Status: Active
Appointed on: Tuesday, 05 June 1990
Correspondence address: 15 Reed Crescent, Laurencekirk, AB30 1EF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
Country of residence: Scotland
MURRAY, Peter
Status: Active
Appointed on: Tuesday, 05 June 1990
Correspondence address: Western Inn, 217 High Street, Laurencekirk, AB30 1BQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chef
Country of residence: Scotland
PETERKINS, SOLICITORS
Status: Active
Appointed on: Thursday, 12 April 1990
Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
Role: Corporate Nominee Secretary
Legal authority: SCOTLAND
HUNTER, Ian Anderson
Status: Not active
Appointed on: Tuesday, 05 June 1990
Resigned on: Saturday, 12 April 1997
Correspondence address: Stranathro House, Muchalls, Kincardineshire, AB3
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Manager
HUNTER, Neil Cameron
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Tuesday, 05 June 1990
Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Nationality: British
Role: Nominee Director
LAWTIE, David Mcnab
Status: Not active
Appointed on: Tuesday, 05 June 1990
Resigned on: Tuesday, 05 June 1990
Correspondence address: 46 Gray Street, Aberdeen, Aberdeenshire, AB1 6JE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
RENNIE, Thomas George
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Tuesday, 05 June 1990
Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
Nationality: British
Date of birth: April 1947
Role: Nominee Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Ian Anderson Hunter
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1953
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

Mrs Linda Gordon
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1958
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

Mrs Lorraine Hunter
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: Stranathro House Stonehaven, Scotland
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement
Ian Anderson Hunter
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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