About

Registered Number: SC225120
Date of Incorporation: 09/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 16 East Street, St Combs, Fraserburgh, Aberdeenshire, AB43 8ZX

 

W & R Stephen Ltd was founded on 09 November 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of W & R Stephen Ltd are Stephen, Elsie, Stephen, Wilson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, Elsie 09 November 2001 - 1
STEPHEN, Wilson 09 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 November 2017
PSC01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH03 - Change of particulars for secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 30 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 09 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 23 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 30 December 2002
410(Scot) - N/A 15 March 2002
288a - Notice of appointment of directors or secretaries 23 December 2001
225 - Change of Accounting Reference Date 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.