BILL STEPHEN MOTORS LIMITED

BILL STEPHEN MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILL STEPHEN MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235937
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILL STEPHEN MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILL STEPHEN MOTORS LIMITED located?

    Registered Office Address
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL STEPHEN MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BILL STEPHEN MOTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BILL STEPHEN MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gareth Stephen as a director on Sep 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2359370001, created on Feb 26, 2021

    19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BILL STEPHEN MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Gareth
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Secretary
    Golf View
    Cookston Road
    DD9 7QU Brechin
    British165555510001
    STEPHEN, Gareth
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Director
    Golf View
    Cookston Road
    DD9 7QU Brechin
    ScotlandScottish299846850001
    STEPHEN, Kathleen
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Director
    Golf View
    Cookston Road
    DD9 7QU Brechin
    ScotlandUnited Kingdom165555480001
    STEPHEN, William
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Angus
    Director
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Angus
    United KingdomScottish84324810001
    STEPHEN, Kathleen
    Golf View
    Cookston
    DD9 7QU Brechin
    Angus
    Secretary
    Golf View
    Cookston
    DD9 7QU Brechin
    Angus
    British84324920001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of BILL STEPHEN MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Stephen
    Golf View
    Cookston Road
    DD9 7QU Brechin
    Aug 25, 2016
    Golf View
    Cookston Road
    DD9 7QU Brechin
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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