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A. & J. STEPHEN (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & J. Stephen (builders) Limited. The company was founded 49 years ago and was given the registration number SC057720. The firm's registered office is in PERTH. You can find them at Stephen House, Edinburgh Road, Perth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A. & J. STEPHEN (BUILDERS) LIMITED
Company Number:SC057720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1975
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Stephen House, Edinburgh Road, Perth, PH2 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen House, Edinburgh Road, Perth, PH2 8BS

Secretary29 September 2005Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director01 April 1993Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director15 September 2022Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director-Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director20 April 1999Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director29 January 2008Active
47 David Douglas Avenue, Scone, Perth, PH2 6QQ

Secretary-Active
Orlando, St Madoes, Perth,

Director-Active
Oakvale, Kinfauns, Perth, PH2 7LD

Director-Active
Glencairn, St Madoes, Perth, PH2 7NY

Director-Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director03 October 2008Active

People with Significant Control

Mr Dale Mckenzie Stephen
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Stephen House, Perth, PH2 8BS
Nature of control:
  • Significant influence or control
Mr John William Stephen
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Stephen House, Perth, PH2 8BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital statement capital company with date currency figure.

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2024-02-01Capital

Legacy.

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2024-02-01Insolvency

Legacy.

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2024-02-01Resolution

Resolution.

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2024-02-01Resolution

Resolution.

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2024-01-31Capital

Capital allotment shares.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-13Officers

Termination director company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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