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Stevens Property Development Co. Ltd

Stevens Property Development Co. Ltd is an active company incorporated on 17 December 1997 with the registered office located in Glasgow, City of Glasgow. Stevens Property Development Co. Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC181581
Private limited company
Scottish Company
Age
27 years
Incorporated 17 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Stevens Property Development Co. Ltd
Contact
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Lord William Haughey
Director • PSC • British • Lives in Scotland • Born in Jul 1956
Lady Susan Haughey
Director • British • Lives in Scotland • Born in Aug 1952
Elizabeth Mills
Secretary • British
Edendale Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Air Conditioning Company (U.K.) Limited
Elizabeth Mills, Lady Susan Haughey, and 1 more are mutual people.
Active
The 1&7 Pub Company Limited
Elizabeth Mills, Lady Susan Haughey, and 1 more are mutual people.
Active
City Facilities Management Holdings Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Caledonia Regeneration Limited
Elizabeth Mills and Lord William Haughey are mutual people.
Active
Edendale Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Caledonia Regeneration Investments Limited
Elizabeth Mills and Lord William Haughey are mutual people.
Active
Scottish National Memorial To David Livingstone Trust
Lady Susan Haughey is a mutual person.
Active
City Facilities Management (UK) Limited
Lord William Haughey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£88.7K
Decreased by £69.78K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.3M
Increased by £14.4K (+1%)
Total Liabilities
-£3.8M
Increased by £11.83K (0%)
Net Assets
-£1.5M
Increased by £2.57K (-0%)
Debt Ratio (%)
165%
Decreased by 0.52% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Small Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
Small Accounts Submitted
4 Years Ago on 23 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
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Repayment History
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