STEPHLEN LIMITED
ABERDEEN LEDGE 1050 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7AA

Company number SC348781
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address GREENTREES 183 VICTORIA STREET, DYCE, ABERDEEN, AB21 7AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of STEPHLEN LIMITED are www.stephlen.co.uk, and www.stephlen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Aberdeen Rail Station is 5.7 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephlen Limited is a Private Limited Company. The company registration number is SC348781. Stephlen Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Stephlen Limited is Greentrees 183 Victoria Street Dyce Aberdeen Ab21 7aa. . CRUICKSHANK, Stephen is a Secretary of the company. CRUICKSHANK, Stephen is a Director of the company. RILEY, Leonard is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CRUICKSHANK, Stephen
Appointed Date: 29 September 2008
Director
CRUICKSHANK, Stephen
Appointed Date: 29 September 2008
55 years old
Director
RILEY, Leonard
Appointed Date: 29 September 2008
63 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 29 September 2008
Appointed Date: 18 September 2008
Director
LEDGE SERVICES LIMITED
Resigned: 29 September 2008
Appointed Date: 18 September 2008

Persons With Significant Control

Mr Leonard Riley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cruickshank
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHLEN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 October 2015
27 Oct 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
26 Oct 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 24 more events
07 Oct 2008
Appointment terminated secretary lc secretaries LIMITED
07 Oct 2008
Director and secretary appointed stephen cruickshank
01 Oct 2008
Ad 29/09/08\gbp si 1@1=1\gbp ic 1/2\
24 Sep 2008
Company name changed ledge 1050 LIMITED\certificate issued on 26/09/08
18 Sep 2008
Incorporation

STEPHLEN LIMITED Charges

20 November 2012
Floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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