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The Open Database Of The Corporate World

A. & J. STEPHEN LIMITED

Company Number
SC036265
Status
Active
Incorporation Date
28 March 1961 (about 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Dale Mckenzie Stephen
  • Mr John William Stephen
Registered Address
  • Stephen House
    Edinburgh Road
  • Perth
  • PH2 8BS
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Dale Mckenzie Stephen controls United Kingdom flag A. & J. STEPHEN LIMITED (United Kingdom, 28 Mar 1961- ) Significant Influence Or Control details
2016-04-06 Mr John William Stephen controls United Kingdom flag A. & J. STEPHEN LIMITED (United Kingdom, 28 Mar 1961- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-09 Annual Accounts Full accounts made up to 2020-03-31 details
2020-08-20 Confirmation Statement Confirmation statement made on 2020-08-17 with no updates details
2020-01-07 Annual Accounts Full accounts made up to 2019-03-31 details
2019-08-20 Confirmation Statement Confirmation statement made on 2019-08-17 with no updates details
2018-12-31 Annual Accounts Full accounts made up to 2018-03-31 details
2018-11-27 Termination of appointment of director Termination of appointment of Derek Methven Stephen as a director on 2018-09-24 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-08-17 with no updates details
2017-12-22 Annual Accounts Full accounts made up to 2017-03-31 details
2017-08-31 Confirmation Statement Confirmation statement made on 2017-08-17 with no updates details
2017-03-02 Registration of a charge Registration of charge SC0362650109, created on 2017-02-28 details
2017-01-10 Annual Accounts Full accounts made up to 2016-03-31 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-08-17 with updates details
2016-06-08 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2016-06-08 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge SC0362650098 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge SC0362650100 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge 87 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge 80 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge SC0362650104 in full details
2016-05-12 Statement of satisfcation of a charge Satisfaction of charge 91 in full details
See all (201 records)

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2021

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