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A. & J. STEPHEN LIMITED

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

This company is commonly known as A. & J. Stephen Limited. The company was founded 63 years ago and was given the registration number SC036265. 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 LIMITED
Company Number:SC036265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1961
End of financial year:31 March 2023
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

Director20 January 1994Active
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

Director23 October 1997Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

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

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

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

Director-Active
2 Coldstream Avenue, Perth, PH1 1RZ

Director22 January 1998Active

People with Significant 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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type full.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation 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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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-11-27Officers

Termination director company with name termination date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-10Accounts

Accounts with accounts type full.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Mortgage

Mortgage satisfy charge full.

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