Allison & Stiven Limited

Company Registration Number: SC292048

Scottish Company

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Allison & Stiven Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Dundee.

Registered Address

FIRST FLOOR 2B VALENTINE COURT
KINNOULL ROAD
DUNDEE
DD2 3QB

There are 182 companies currently registered at this postcode, including this one.

All companies at DD2 3QB

Registration Data

Company Number

SC292048

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £836,654£1,114,554£581,817£375,200£401,476
of which Cash £1,132£56,111£128£30,479£42,688
Total Assets £836,654£1,114,554£581,817£375,200£401,476
Current Liabilities £797,995£1,030,360£881,041£877,532£910,769
Net Current Assets £38,659£84,194£-299,224£-502,332£-509,293
Total Net Worth £299,654£158,260£51,826£247,617£239,032

Previous Names

  • RC STIVEN & COMPANY LIMITED, active until 23 May 2012
  • D P & L (INDUSTRIAL SUPPLIES) LIMITED, active until 23 March 2006
  • CASTLELAW (NO.614) LIMITED, active until 12 December 2005

Company Officers

  • BISSET, Alexander Melville

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    First Floor
    2b Valentine Court
    Kinnoull Road
    Dundee
    DD2 3QB
    Scotland

  • LUCAS, John Price

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    First Floor
    2b Valentine Court
    Kinnoull Road
    Dundee
    DD2 3QB
    Scotland

  • ROBERTSON, Shona

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    First Floor
    2b Valentine Court
    Kinnoull Road
    Dundee
    DD2 3QB
    Scotland

  • BAIN, Mary-Ann

    Secretary

    Appointed on 9 December 2005

    Resigned on 18 July 2014

    18 Westfield Avenue
    Cupar
    Fife
    KY15 5AA

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 20 October 2005

    Resigned on 9 December 2005

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • CAMPBELL, Andrew Charles

    Director

    Appointed on 5 September 2012

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1959

    26 East Dock Street
    Dundee
    DD1 3EY

  • CHALMERS, Alasdair David

    Director

    Appointed on 9 December 2005

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    The Company's Registered
    Office

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 20 October 2005

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    37 Kilmany Road
    Wormit
    Newport On Tay
    Fife
    DD6 8PG

  • ROBERTSON, John Stewart

    Director

    Appointed on 9 December 2005

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    4 Rosemarkie Crescent
    Broughty Ferry
    Dundee
    DD5 2RQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DCEI. Transaction: MzE2MDIxMjQ2N2FkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GQA2. Transaction: MzE0OTY2ODAyMmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBGNV. Transaction: MzEzMzgwMTQ1MWFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S42LB2QY. Transaction: MzExODY4NjAzNGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K470K3. Transaction: MzExMDg1ODYyNmFkaXF6a2N4.

  6. 6 November 2014 Director's details changed for John Price Lucas on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3K470JV. Transaction: MzExMDg1ODM0MmFkaXF6a2N4.

  7. 22 October 2014 Registered office address changed from 26 East Dock Street Dundee DD1 3EY to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J159WI. Transaction: MzEwOTg2NTE0M2FkaXF6a2N4.

  8. 9 September 2014 Appointment of John Price Lucas as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G2FCJ4. Transaction: MzEwNzE2MjU0N2FkaXF6a2N4.

  9. 21 July 2014 Appointment of Mr Alexander Melville Bisset as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CLXX8J. Transaction: MzEwNDA4MDEzMGFkaXF6a2N4.

  10. 21 July 2014 Appointment of Shona Robertson as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CLXWWX. Transaction: MzEwNDA4MDA5OGFkaXF6a2N4.

  11. 21 July 2014 Termination of appointment of John Stewart Robertson as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXW3D. Transaction: MzEwNDA3OTg1NGFkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Alasdair David Chalmers as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXVXC. Transaction: MzEwNDA3OTcyN2FkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXVNV. Transaction: MzEwNDA3OTcyM2FkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3CLXVEA. Transaction: MzEwNDA3OTU5MmFkaXF6a2N4.

  15. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S37TRD42. Transaction: MzA5OTk0NDU1NmFkaXF6a2N4.

  16. 6 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S333NSI0. Transaction: MzA5NTk3NzQ0NWFkaXF6a2N4.

  17. 13 December 2013 Director's details changed for Mr Alasdair David Chalmers on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2N257FS. Transaction: MzA5MDYwMTU3N2FkaXF6a2N4.

  18. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL2LN. Transaction: MzA4NzQ5NzAxMWFkaXF6a2N4.

  19. 18 July 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: S2CPKMUO. Transaction: MzA4MTczNTk2M2FkaXF6a2N4.

  20. 11 May 2013 Registration of charge 2920480005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S284FK6Y. Transaction: MzA3ODAxODk4MmFkaXF6a2N4.

  21. 8 May 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S27WXHIR. Transaction: MzA3Nzc3ODkxOWFkaXF6a2N4.

  22. 4 May 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S27MWJUB. Transaction: MzA3Nzc1MzkwMGFkaXF6a2N4.

  23. 3 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S27KEQZ4. Transaction: MzA3NzY5NDQ3N2FkaXF6a2N4.

  24. 29 April 2013 Registration of charge 2920480003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27B32CP. Transaction: MzA3NzA4NDQyNGFkaXF6a2N4.

  25. 29 April 2013 Registration of charge 2920480004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27B6SIB. Transaction: MzA3NzExOTU4OWFkaXF6a2N4.

  26. 15 November 2012 Appointment of Mr Andrew Charles Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRIALU. Transaction: MzA2NzU4NDc1M2FkaXF6a2N4.

  27. 8 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JMWA. Transaction: MzA2NzIxMjM2MmFkaXF6a2N4.

  28. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JGTNRE. Transaction: MzA2NTk3MTA1OWFkaXF6a2N4.

  29. 23 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S19J0O43. Transaction: MzA1Nzk0OTExNGFkaXF6a2N4.

  30. 22 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzg3OTIxNGFkaXF6a2N4.

  31. 4 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X8QK2YYD. Transaction: MzA0NjYxMzkxMWFkaXF6a2N4.

  32. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRBNMXTT. Transaction: MzA0NDU4Njg2NGFkaXF6a2N4.

  33. 11 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SYQUFPU8. Transaction: MzAyODc0OTczNGFkaXF6a2N4.

  34. 2 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XU1HCOR0. Transaction: MzAyNjI3NjExN2FkaXF6a2N4.

  35. 28 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0CCQOLF. Transaction: MzAyNjA0NzI5N2FkaXF6a2N4.

  36. 19 October 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOOLWODR. Transaction: MzAyNTQ2MTA1MGFkaXF6a2N4.

  37. 19 October 2010 Director's details changed for Alasdair David Chalmers on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOOLVODQ. Transaction: MzAyNTQ1NjEwMWFkaXF6a2N4.

  38. 3 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGD3VCXS. Transaction: MjA0MDU2MzM5N2FkaXF6a2N4.

  39. 13 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53K34SO. Transaction: MjAxNzkzNzA2N2FkaXF6a2N4.

  40. 14 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSTSD3YJ. Transaction: MjAxNTQ5OTE2OWFkaXF6a2N4.

  41. 1 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5Mzc4MGFkaXF6a2N4.

  42. 3 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYyMTExM2FkaXF6a2N4.

  43. 5 February 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTcwNTcxMGFkaXF6a2N4.

  44. 1 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxMjAwOGFkaXF6a2N4.

  45. 3 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTgzNzgyMGFkaXF6a2N4.

  46. 28 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTI0OTY4NmFkaXF6a2N4.

  47. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI2MTk3MGFkaXF6a2N4.

  48. 22 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODY2NDg1MWFkaXF6a2N4.

  49. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMzgxMWFkaXF6a2N4.

  50. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyMjU0OGFkaXF6a2N4.

  51. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMTgyNWFkaXF6a2N4.

  52. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzODAwMGFkaXF6a2N4.

  53. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYxNDYxN2FkaXF6a2N4.

  54. 19 December 2005 Registered office changed on 19/12/05 from: 50 castle street dundee DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg3MjcxNmFkaXF6a2N4.

  55. 12 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgzMDE4MWFkaXF6a2N4.

  56. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgwODQ5N2FkaXF6a2N4.

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