GORDON STEPHEN AND CO LIMITED
FORFAR CONGLASS FARMS LIMITED

Hellopages » Angus » Angus » DD8 1BJ

Company number SC212943
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GORDON STEPHEN AND CO LIMITED are www.gordonstephenandco.co.uk, and www.gordon-stephen-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gordon Stephen and Co Limited is a Private Limited Company. The company registration number is SC212943. Gordon Stephen and Co Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Gordon Stephen and Co Limited is Westby 64 West High Street Forfar Angus Dd8 1bj. . STEPHEN, Judith Mary is a Secretary of the company. STEPHEN, Gordon is a Director of the company. STEPHEN, James is a Director of the company. STEPHEN, Judith Mary is a Director of the company. STEPHEN, Patricia Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
STEPHEN, Judith Mary
Appointed Date: 17 November 2000
Director
STEPHEN, Gordon
Appointed Date: 01 April 2014
89 years old
Director
STEPHEN, James
Appointed Date: 17 November 2000
60 years old
Director
STEPHEN, Judith Mary
Appointed Date: 28 October 2009
57 years old
Director
STEPHEN, Patricia Mary
Appointed Date: 01 April 2014
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mrs Judith Mary Stephen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stephen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON STEPHEN AND CO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Nov 2000
Secretary resigned
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/00
17 Nov 2000
Incorporation

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