This company is commonly known as W & R Stephen Ltd.. The company was founded 22 years ago and was given the registration number SC225120. The firm's registered office is in FRASERBURGH. You can find them at 16 East Street, St Combs, Fraserburgh, Aberdeenshire. This company's SIC code is 33120 - Repair of machinery.
Name | : | W & R STEPHEN LTD. |
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Company Number | : | SC225120 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 16 East Street, St Combs, Fraserburgh, Aberdeenshire, AB43 8ZX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, East Street, St Combs, Fraserburgh, AB43 8ZX | Secretary | 09 November 2001 | Active |
16, East Street, St Combs, Fraserburgh, AB43 8ZX | Director | 09 November 2001 | Active |
16, East Street, St Combs, Fraserburgh, AB43 8ZX | Director | 09 November 2001 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 November 2001 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 November 2001 | Active |
Mr Wilson Stephen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16 East Street, St Combs, Fraserburgh, Scotland, AB43 8ZX |
Nature of control | : |
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Mrs Elsie Stephen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16 East Street, St Combs, Fraserburgh, Scotland, AB43 8ZX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Gazette | Gazette notice voluntary. | Download |
2023-11-13 | Dissolution | Dissolution application strike off company. | Download |
2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Accounts | Change account reference date company previous extended. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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