Active
Company Information for A. & J. STEPHEN LIMITED
STEPHEN HOUSE, EDINBURGH ROAD, PERTH, PH2 8BS,
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Company Registration Number
SC036265
Private Limited Company
Active |
Company Name | |
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A. & J. STEPHEN LIMITED | |
Legal Registered Office | |
STEPHEN HOUSE EDINBURGH ROAD PERTH PH2 8BS Other companies in PH2 | |
Company Number | SC036265 | |
---|---|---|
Company ID Number | SC036265 | |
Date formed | 1961-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 21:35:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A. & J. STEPHEN (BUILDERS) LIMITED | STEPHEN HOUSE EDINBURGH ROAD PERTH PH2 8BS | Active | Company formed on the 1975-05-08 | |
A. & J. STEPHEN (HOLDINGS) LIMITED | STEPHEN HOUSE EDINBURGH ROAD PERTH PH2 8BS | Active | Company formed on the 1975-05-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FINLAY WEBSTER |
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BRIAN JAMES FINLAY |
||
DALE MCKENZIE STEPHEN |
||
DEREK METHVEN STEPHEN |
||
JOHN STEWART STEPHEN |
||
JOHN WILLIAM STEPHEN |
||
JOHN FINLAY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH GALBRAITH |
Company Secretary | ||
PAUL HENRY STEPHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. & J. STEPHEN (BUILDERS) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1975-05-08 | Active | |
A. & J. STEPHEN (HOLDINGS) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1975-05-08 | Active | |
CASTLE HOMES (SCOTLAND) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1987-12-24 | Active - Proposal to Strike off | |
INCH FARMS LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
ELMCLIFF LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1994-05-31 | Active | |
ELMCLIFF LIMITED | Director | 2002-03-11 | CURRENT | 1994-05-31 | Active | |
BJF LTD. | Director | 1994-04-21 | CURRENT | 1994-04-21 | Liquidation | |
A. & J. STEPHEN (BUILDERS) LIMITED | Director | 1993-04-01 | CURRENT | 1975-05-08 | Active | |
DAMACS LTD. | Director | 1994-04-21 | CURRENT | 1994-04-21 | Active | |
INCH FARMS LIMITED | Director | 1992-10-13 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
A. & J. STEPHEN (BUILDERS) LIMITED | Director | 1989-08-18 | CURRENT | 1975-05-08 | Active | |
A. & J. STEPHEN (HOLDINGS) LIMITED | Director | 1989-08-17 | CURRENT | 1975-05-08 | Active | |
ELMCLIFF LIMITED | Director | 1994-06-10 | CURRENT | 1994-05-31 | Active | |
INCH FARMS LIMITED | Director | 1992-10-13 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
CASTLE HOMES (SCOTLAND) LIMITED | Director | 1989-08-18 | CURRENT | 1987-12-24 | Active - Proposal to Strike off | |
A. & J. STEPHEN (HOLDINGS) LIMITED | Director | 1989-08-17 | CURRENT | 1975-05-08 | Active | |
ELMCLIFF LIMITED | Director | 1994-06-10 | CURRENT | 1994-05-31 | Active | |
INCH FARMS LIMITED | Director | 1992-04-15 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
CASTLE HOMES (SCOTLAND) LIMITED | Director | 1989-08-18 | CURRENT | 1987-12-24 | Active - Proposal to Strike off | |
A. & J. STEPHEN (HOLDINGS) LIMITED | Director | 1989-08-17 | CURRENT | 1975-05-08 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2011-05-13 | CURRENT | 2000-12-08 | Active | |
A. & J. STEPHEN (HOLDINGS) LIMITED | Director | 2000-12-14 | CURRENT | 1975-05-08 | Active | |
A. & J. STEPHEN (BUILDERS) LIMITED | Director | 1999-04-20 | CURRENT | 1975-05-08 | Active | |
A. & J. STEPHEN (BUILDERS) LIMITED | Director | 2008-01-29 | CURRENT | 1975-05-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0362650111 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0362650112 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMIE ANTHONY JOHN FINLAY | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK METHVEN STEPHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650109 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650098 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650099 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650097 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650092 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650096 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650095 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650093 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650094 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650105 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650106 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650106 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 17/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650105 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 17/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650104 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650099 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 86 | |
AR01 | 17/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCKENZIE STEPHEN / 06/09/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART STEPHEN / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK METHVEN STEPHEN / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FINLAY / 30/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAY WEBSTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHEN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCKENZIE STEPHEN / 30/06/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 74 |
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Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | DEREK METHVEN STEPHEN | |
STANDARD SECURITY | Outstanding | DENMARKFIELD LIMITED | |
STANDARD SECURITY | Outstanding | DENMARKFIELD LIMITED | |
STANDARD SECURITY | Outstanding | ANDREW JAMES MCKENZIE-SMITH & ANOTHER | |
STANDARD SECURITY | Outstanding | WILLIAM SUTHERLAND & ANOTHER | |
STANDARD SECURITY | PART of the property or undertaking has been released from charge | A & J STEPHEN LIMITED RETIREMENT AND DEATH BENEFIT SCHEME | |
STANDARD SECURITY | Outstanding | CHARLES HAROLD ALEXANDER BUTTER | |
STANDARD SECURITY | Outstanding | STREETFIELD PROPERTY COMPANY | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | MRS BRIDGIT MOYRA HALFORD | |
STANDARD SECURITY | Outstanding | MRS MAUD MUIR AND OTHERS | |
STANDARD SECURITY | Outstanding | THE SHAREHOLDING AND INVESTMENT (PROPERTY) LIMITED | |
STANDARD SECURITY | Outstanding | JOHN KINLOCH AND ANOTHER AS TRUSTEES | |
STANDARD SECURITY | Outstanding | DOUGLAS AND ANGUS ESTATES | |
STANDARD SECURITY | Outstanding | THE CHURCH OF SCOTLAND GENERAL TRUSTEES | |
STANDARD SECURITY | Outstanding | DOUGLAS & ANGUS ESTATES | |
STANDARD SECURITY | Outstanding | DOUGLAS & ANGUS ESTATES | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | DOUGLAS AND ANGUS ESTATES | |
STANDARD SECURITY | Outstanding | GEORGE LONGDEN ESTATES LIMITED | |
STANDARD SECURITY | Satisfied | GEORGE LONGDEN ESTATES LTD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENTS LTD | |
STANDARD SECURITY | Satisfied | PERTEN LTD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENTS LTD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENTS LTD | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNORS OF THE ABERLOUR CHILD CARE TRUST LTD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | LIVINGSTON DEVELOPMENT CORPORATION | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ANCHOR CONSTRUCTION COMPANY LTD | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ALAN POWRIE | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET BY A & J STEPHEN (BUILDERS) LTD | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
G R S ABERDEEN STANDARD SECURITY | Outstanding | GEORGE MCCONNACHIE PRESLY ESQ. AND ANOTHER AS TRUSTEES FOR THE FIRM OF GEORGE PRESLY AND SON | |
STANDARD SECURITY | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & J. STEPHEN LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as A. & J. STEPHEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |