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Home > Scotland > NEW STEVENSTON PROPERTY COMPANY LIMITED
Company Information for

NEW STEVENSTON PROPERTY COMPANY LIMITED

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC025922
Private Limited Company
Active

Company Overview

About New Stevenston Property Company Ltd
NEW STEVENSTON PROPERTY COMPANY LIMITED was founded on 1947-11-29 and has its registered office in Motherwell. The organisation's status is listed as "Active". New Stevenston Property Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW STEVENSTON PROPERTY COMPANY LIMITED
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in G3
 
Filing Information
Company Number SC025922
Company ID Number SC025922
Date formed 1947-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2022
Account next due 28/02/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW STEVENSTON PROPERTY COMPANY LIMITED
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Company Officers of NEW STEVENSTON PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARY DICK
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HORNE CUMMING
 Company Secretary 1989-02-13 2017-12-26
ANDREW LAW GORDON CUMMING
 Director 1989-02-13 2017-05-17
ROBERT DICK
 Director 1992-09-18 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARY DICK REDAN PROPERTY COMPANY LIMITED Director 2017-01-19 CURRENT 1955-06-06 Active
ELAINE MARY DICK LOMOND VENTURES FOURTEEN LIMITED Director 1996-06-01 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE SC0259220002
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE SC0259220001
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 104 Bellgrove Street Glasgow G31 1AA
2023-02-24DIRECTOR APPOINTED MR. ALAN DAVID HARRY BRUCE
2023-02-24APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CUMMING
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW CUMMING
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Oakkfield House 378 Brandon Street Motherwell ML1 1XA Scotland
2022-08-25CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-25AA28/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-05-28AA28/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17PSC02Notification of New Stevenston Property Co (Glasgow) Limited as a person with significant control on 2019-11-28
2021-05-17PSC07CESSATION OF REDAN PROPERTY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14PSC02Notification of Redan Property Company Limited as a person with significant control on 2019-11-28
2021-05-14PSC07CESSATION OF EXECUTORS OF ANDREW LAW GORDON CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARY DICK
2020-02-28AA28/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-06CH01Director's details changed for Mrs Elaine Mary Dick on 2019-08-06
2019-03-26AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CUMMING
2019-03-26AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CUMMING
2019-02-21AA28/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-24PSC04Change of details for Executors of Andrew Law Gordon Cumming as a person with significant control on 2018-08-24
2018-08-03TM02Termination of appointment of Elizabeth Horne Cumming on 2017-12-26
2018-02-27AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-14PSC04Change of details for Andrew Law Gordon Cumming as a person with significant control on 2017-05-17
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW GORDON CUMMING
2017-02-24AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AP01DIRECTOR APPOINTED MRS ELAINE MARY DICK
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-17CH01Director's details changed for Andrew Law Gordon Cumming on 2016-08-17
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-12AA28/05/15 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-10AA28/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA
2014-01-09AA28/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0103/08/13 ANNUAL RETURN FULL LIST
2013-01-10AA28/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-25AA28/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0103/08/11 ANNUAL RETURN FULL LIST
2010-12-20AA28/05/10 TOTAL EXEMPTION SMALL
2010-08-16AR0103/08/10 FULL LIST
2009-09-28AA28/05/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-09AA28/05/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07
2007-09-19363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2006-08-16363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
2005-08-09363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04
2004-08-19363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03
2003-08-15363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02
2002-09-13363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 34 BRIDGETON CROSS GLASGOW G40 1BL
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01
2001-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/01
2001-09-24363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-11-04363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
1999-09-13363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98
1998-08-26363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 28/05/97
1997-09-05363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 28/05/96
1996-08-21363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 28/05/95
1995-08-25363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-02-22287REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 52 ST ENOCH SQUARE GLASGOW C1
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
1994-08-29363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 28/05/93
1993-09-13363sRETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-01-20AAFULL ACCOUNTS MADE UP TO 28/05/92
1993-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27363aRETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1991-08-29363aRETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 28/05/91
1991-03-22AAFULL ACCOUNTS MADE UP TO 28/05/90
1991-03-22363aRETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1990-02-05AAFULL ACCOUNTS MADE UP TO 28/05/89
1990-02-05363RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1989-03-01363RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1989-02-20AAFULL ACCOUNTS MADE UP TO 28/05/88
1988-07-14288NEW SECRETARY APPOINTED
1988-06-28AAFULL ACCOUNTS MADE UP TO 28/05/86
1988-06-28363RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1988-06-28363RETURN MADE UP TO 02/04/84; FULL LIST OF MEMBERS
1988-06-28363RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1988-06-28363RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEW STEVENSTON PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW STEVENSTON PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW STEVENSTON PROPERTY COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-28
Annual Accounts
2013-05-28
Annual Accounts
2012-05-28
Annual Accounts
2011-05-28
Annual Accounts
2010-05-28
Annual Accounts
2009-05-28
Annual Accounts
2008-05-28
Annual Accounts
2007-05-28
Annual Accounts
2006-05-28
Annual Accounts
2005-05-28
Annual Accounts
2004-05-28
Annual Accounts
2003-05-28
Annual Accounts
2016-05-28
Annual Accounts
2017-05-28
Annual Accounts
2018-05-28
Annual Accounts
2019-05-28
Annual Accounts
2020-05-28
Annual Accounts
2021-05-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW STEVENSTON PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEW STEVENSTON PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW STEVENSTON PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of NEW STEVENSTON PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW STEVENSTON PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW STEVENSTON PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEW STEVENSTON PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW STEVENSTON PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW STEVENSTON PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML1 1XA