W M S STEPHEN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameW M S STEPHEN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336445
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W M S STEPHEN LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is W M S STEPHEN LTD. located?

    Registered Office Address
    6 Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W M S STEPHEN LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for W M S STEPHEN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for W M S STEPHEN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mary Ann Buchan Stephen on Jan 21, 2010

    2 pagesCH01

    Director's details changed for William Stephen on Jan 21, 2010

    2 pagesCH01

    Secretary's details changed for Mary Ann Buchan Stephen on Jan 21, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of W M S STEPHEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Mary Ann Buchan
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    Secretary
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    BritishAdministrator127609320002
    STEPHEN, Mary Ann Buchan
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    Director
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    ScotlandBritishAdministrator127609320002
    STEPHEN, William
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    Director
    Seatown Place
    Cairnbulg
    AB43 8WP Fraserburgh
    6
    Aberdeenshire
    ScotlandBritishFisherman127609280002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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