Company number SC273536
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of SIMON STEPHENSON LIMITED are www.simonstephenson.co.uk, and www.simon-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Simon Stephenson Limited is a Private Limited Company.
The company registration number is SC273536. Simon Stephenson Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Simon Stephenson Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHISTON, Mary is a Secretary of the company. STEPHENSON, Simon Peter is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
SIMON STEPHENSON LIMITED Events
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
15 Oct 2004
New director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
17 Sep 2004
Incorporation