A. & J. STEPHEN (BUILDERS) LIMITED
Overview
| Company Name | A. & J. STEPHEN (BUILDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC057720 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. & J. STEPHEN (BUILDERS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is A. & J. STEPHEN (BUILDERS) LIMITED located?
| Registered Office Address | Stephen House Edinburgh Road PH2 8BS Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. & J. STEPHEN (BUILDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A. & J. STEPHEN (BUILDERS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | Yes |
What are the latest filings for A. & J. STEPHEN (BUILDERS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC0577200018, created on Jul 15, 2025 | 18 pages | MR01 | ||||||||||||||
Change of details for A & J Stephen (Holdings) Limited as a person with significant control on May 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of A & J Stephen (Holdings) Limited as a person with significant control on May 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Registration of charge SC0577200017, created on Apr 05, 2025 | 9 pages | MR01 | ||||||||||||||
Termination of appointment of John Finlay Webster as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Finlay Webster as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Dale Mckenzie Stephen as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Satisfaction of charge SC0577200005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0577200016 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Statement of capital on Feb 01, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Who are the officers of A. & J. STEPHEN (BUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Brian James | Director | Stephen House Edinburgh Road PH2 8BS Perth | Scotland | British | Merchant | 38682930001 | ||||
| FINLAY, Jamie Anthony John | Director | Stephen House Edinburgh Road PH2 8BS Perth | Scotland | British | Chartered Surveyor | 300529850001 | ||||
| STEPHEN, Dale Mckenzie | Director | Stephen House Edinburgh Road PH2 8BS Perth | Scotland | British | Company Director | 706960005 | ||||
| STEPHEN, John William | Director | Stephen House Edinburgh Road PH2 8BS Perth | Scotland | British | Director | 55522070005 | ||||
| GALBRAITH, John Joseph | Secretary | 47 David Douglas Avenue Scone PH2 6QQ Perth | British | 706930002 | ||||||
| WEBSTER, John Finlay | Secretary | Stephen House Edinburgh Road PH2 8BS Perth | British | Chartered Accountant | 108128060001 | |||||
| KEY, Ronald George | Director | Orlando St Madoes Perth | British | Builder | 706970001 | |||||
| STEPHEN, Derek Methven | Director | Oakvale Kinfauns PH2 7LD Perth Perthshire | Scotland | British | Company Director | 706950001 | ||||
| STEPHEN, John Stewart | Director | Glencairn St Madoes PH2 7NY Perth | Scotland | British | Builder | 706940001 | ||||
| STRACHAN, Bruce Gordon | Director | Stephen House Edinburgh Road PH2 8BS Perth | United Kingdom | British | Chartered Engineer | 133753380001 | ||||
| WEBSTER, John Finlay | Director | Stephen House Edinburgh Road PH2 8BS Perth | Scotland | British | Chartered Accountant | 108128060001 |
Who are the persons with significant control of A. & J. STEPHEN (BUILDERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & J Stephen (Holdings) Limited | May 08, 2025 | Edinburgh Road PH2 8BS Perth Stephen House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dale Mckenzie Stephen | Apr 06, 2016 | Stephen House Edinburgh Road PH2 8BS Perth | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Stephen | Apr 06, 2016 | Stephen House Edinburgh Road PH2 8BS Perth | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0