STIVEN LIMITED
FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE DD2 3QB- Active
- Private Limited Company
- Company No. SC292048
- Last Updated: 01 Mar 2024
Company Profile
STIVEN LIMITED was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in DUNDEE. STIVEN LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 19 years and 24 days.
| Name | STIVEN LIMITED |
|---|---|
| Company number | SC292048 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 2B VALENTINE COURT KINNOULL ROAD DUNDEE DD2 3QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Melville Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr John Price Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control as firm
|
| Ms Shona Robertson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Cortachy Holdings Limited Valentine Court, Dunsinane Industrial Estate, DD2 3QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STIVEN LIMITED | 20 Oct 2005 |
| CASTLELAW (NO.614) LIMITED | 12 Dec 2005 |
| D P & L (INDUSTRIAL SUPPLIES) LIMITED | 23 Mar 2006 |
| RC STIVEN & COMPANY LIMITED | 23 May 2012 |
| ALLISON & STIVEN LIMITED | 04 Aug 2021 |