A. & J. STEPHEN (HOLDINGS) LIMITED
PERTH

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Company number SC057721
Status Active
Incorporation Date 8 May 1975
Company Type Private Limited Company
Address STEPHEN HOUSE, EDINBURGH ROAD, PERTH, PH2 8BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of A. & J. STEPHEN (HOLDINGS) LIMITED are www.ajstephenholdings.co.uk, and www.a-j-stephen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. A J Stephen Holdings Limited is a Private Limited Company. The company registration number is SC057721. A J Stephen Holdings Limited has been working since 08 May 1975. The present status of the company is Active. The registered address of A J Stephen Holdings Limited is Stephen House Edinburgh Road Perth Ph2 8bs. . WEBSTER, John Finlay is a Secretary of the company. FINLAY, Lorna Anne is a Director of the company. STEPHEN, Dale Mckenzie is a Director of the company. STEPHEN, Derek Methven is a Director of the company. STEPHEN, John William is a Director of the company. STEPHEN, John Stewart is a Director of the company. Secretary GALBRAITH, John Joseph has been resigned. Director STEPHEN, Lewis Robert Robinson has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEBSTER, John Finlay
Appointed Date: 29 September 2005

Director
FINLAY, Lorna Anne

73 years old

Director

Director

Director
STEPHEN, John William
Appointed Date: 14 December 2000
58 years old

Director

Resigned Directors

Secretary
GALBRAITH, John Joseph
Resigned: 29 September 2005

Director
STEPHEN, Lewis Robert Robinson
Resigned: 07 November 1989

A. & J. STEPHEN (HOLDINGS) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jun 2016
Satisfaction of charge 2 in full
25 Feb 2016
Satisfaction of charge 3 in full
25 Feb 2016
Registration of charge SC0577210004, created on 8 February 2016
...
... and 84 more events
16 Oct 1986
Director resigned

12 Sep 1986
Full accounts made up to 31 March 1986

12 Sep 1986
Return made up to 14/08/86; full list of members

08 May 1975
Incorporation
08 May 1975
Certificate of incorporation

A. & J. STEPHEN (HOLDINGS) LIMITED Charges

8 February 2016
Charge code SC05 7721 0004
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
24 June 2004
Bond & floating charge
Delivered: 12 July 2004
Status: Satisfied on 25 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 December 1982
Letter of offset
Delivered: 13 December 1982
Status: Satisfied on 8 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
2 December 1982
Bond & floating charge
Delivered: 9 December 1982
Status: Satisfied on 15 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…