STEPHLEN LIMITED
Overview
| Company Name | STEPHLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348781 |
| 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 STEPHLEN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is STEPHLEN LIMITED located?
| Registered Office Address | Greentrees 183 Victoria Street Dyce AB21 7AA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHLEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1050 LIMITED | Sep 18, 2008 | Sep 18, 2008 |
What are the latest accounts for STEPHLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2024 |
| Next Accounts Due On | Oct 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for STEPHLEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for STEPHLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen Cruickshank as a person with significant control on May 10, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 30, 2015 to Oct 29, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Stephen Cruickshank on Nov 02, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Cruickshank on Nov 02, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of STEPHLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Stephen | Secretary | Burnside Park Dyce AB21 7HB Aberdeen 23 Scotland | British | Director | 133782580001 | |||||
| CRUICKSHANK, Stephen | Director | Burnside Park Dyce AB21 7HB Aberdeen 23 Scotland | Scotland | English | Director | 133782580002 | ||||
| RILEY, Leonard | Director | 13 Annfield Terrace AB10 6TJ Aberdeen | Scotland | Scottish | Director | 101733680001 | ||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 129437190001 | |||||||
| LEDGE SERVICES LIMITED | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 129437200001 |
Who are the persons with significant control of STEPHLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Riley | Apr 06, 2016 | 183 Victoria Street Dyce AB21 7AA Aberdeen Greentrees | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Cruickshank | Apr 06, 2016 | 183 Victoria Street Dyce AB21 7AA Aberdeen Greentrees | No |
Nationality: English 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