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W & R STEPHEN LTD.

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

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.

Company Information

Name:W & R STEPHEN LTD.
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:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:16 East Street, St Combs, Fraserburgh, Aberdeenshire, AB43 8ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, East Street, St Combs, Fraserburgh, AB43 8ZX

Secretary09 November 2001Active
16, East Street, St Combs, Fraserburgh, AB43 8ZX

Director09 November 2001Active
16, East Street, St Combs, Fraserburgh, AB43 8ZX

Director09 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 November 2001Active

People with Significant Control

Mr Wilson Stephen
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elsie Stephen
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-06Gazette

Gazette dissolved voluntary.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-05-22Accounts

Change account reference date company previous extended.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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