About

Registered Number: SC057721
Date of Incorporation: 08/05/1975 (49 years and 11 months ago)
Company Status: Active
Registered Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

 

A. & J. Stephen (Holdings) Ltd was setup in 1975. The companies directors are listed as Finlay, Lorna Anne, Stephen, Lewis Robert Robinson in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Lorna Anne N/A - 1
STEPHEN, Lewis Robert Robinson N/A 07 November 1989 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 27 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 08 September 2016
MR04 - N/A 08 June 2016
MR04 - N/A 25 February 2016
MR01 - N/A 25 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
CH03 - Change of particulars for secretary 29 August 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 25 November 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
363s - Annual Return 15 September 2005
169 - Return by a company purchasing its own shares 22 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
419a(Scot) - N/A 15 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 31 August 2004
410(Scot) - N/A 12 July 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 17 December 2000
363s - Annual Return 02 September 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 11 December 1994
AA - Annual Accounts 06 December 1994
363s - Annual Return 13 September 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 19 December 1991
288 - N/A 04 December 1991
363 - Annual Return 02 September 1991
AA - Annual Accounts 10 February 1991
169 - Return by a company purchasing its own shares 29 January 1991
RESOLUTIONS - N/A 22 January 1991
363 - Annual Return 03 September 1990
169 - Return by a company purchasing its own shares 23 February 1990
AA - Annual Accounts 03 January 1990
RESOLUTIONS - N/A 10 November 1989
RESOLUTIONS - N/A 10 November 1989
288 - N/A 10 November 1989
363 - Annual Return 09 October 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 29 September 1988
288 - N/A 09 June 1988
363 - Annual Return 16 September 1987
AA - Annual Accounts 16 September 1987
288 - N/A 24 August 1987
288 - N/A 24 August 1987
288 - N/A 16 October 1986
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
NEWINC - New incorporation documents 08 May 1975
MISC - Miscellaneous document 08 May 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2016 Outstanding

N/A

Bond & floating charge 24 June 2004 Fully Satisfied

N/A

Letter of offset 02 December 1982 Fully Satisfied

N/A

Bond & floating charge 02 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.