A. & J. STEPHEN LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8BS

Company number SC036265
Status Active
Incorporation Date 28 March 1961
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 one hundred and ninety-two events have happened. The last three records are Registration of charge SC0362650109, created on 28 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of A. & J. STEPHEN LIMITED are www.ajstephen.co.uk, and www.a-j-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. A J Stephen Limited is a Private Limited Company. The company registration number is SC036265. A J Stephen Limited has been working since 28 March 1961. The present status of the company is Active. The registered address of A J Stephen Limited is Stephen House Edinburgh Road Perth Ph2 8bs. . WEBSTER, John Finlay is a Secretary of the company. FINLAY, Brian James 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. WEBSTER, John Finlay is a Director of the company. Secretary GALBRAITH, John Joseph has been resigned. Director STEPHEN, Paul Henry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEBSTER, John Finlay
Appointed Date: 29 September 2005
Director
FINLAY, Brian James
Appointed Date: 20 January 1994
73 years old
Director
STEPHEN, Dale Mckenzie

73 years old
Director
STEPHEN, Derek Methven

77 years old
Director
STEPHEN, John William
Appointed Date: 23 October 1997
58 years old
Director
STEPHEN, John Stewart

83 years old
Director
WEBSTER, John Finlay
Appointed Date: 29 January 2008
63 years old

Resigned Directors

Secretary
GALBRAITH, John Joseph
Resigned: 29 September 2005
Director
STEPHEN, Paul Henry
Resigned: 07 November 2001
Appointed Date: 22 January 1998
56 years old

Persons With Significant Control

Mr John William Stephen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Dale Mckenzie Stephen
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

A. & J. STEPHEN LIMITED Events

02 Mar 2017
Registration of charge SC0362650109, created on 28 February 2017
10 Jan 2017
Full 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 3 in full
08 Jun 2016
Satisfaction of charge 11 in full
...
... and 182 more events
19 May 1987
Partic of mort/charge 4534
12 May 1987
Partic of mort/charge 4310
19 Sep 1986
Return made up to 15/08/86; full list of members
12 Sep 1986
Accounts made up to 31 March 1986
28 Mar 1961
Incorporation

A. & J. STEPHEN LIMITED Charges

28 February 2017
Charge code SC03 6265 0109
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Tornagrain Limited
Description: All and whole area of ground shown delineated in red and…
11 March 2016
Charge code SC03 6265 0108
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Area of ground extending to 0.027 hectares or therby which…
7 March 2016
Charge code SC03 6265 0107
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on south west side of cupar road, newburgh, cupar…
8 February 2016
Charge code SC03 6265 0106
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
4 November 2014
Charge code SC03 6265 0105
Delivered: 12 November 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.066 hectares (plot 9), PTH33764.
18 June 2014
Charge code SC03 6265 0104
Delivered: 2 July 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at chapelton of elsick, elsick, county of kincardine…
29 May 2014
Charge code SC03 6265 0103
Delivered: 3 June 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 hutchison place perth PTH4158.
11 March 2014
Charge code SC03 6265 0102
Delivered: 14 March 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.022 hectares of ground registered under ANG40831 together…
30 January 2014
Charge code SC03 6265 0101
Delivered: 1 February 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 residential units at provost mains abernethy perth…
7 January 2014
Charge code SC03 6265 0099
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground all and whole registered FFE57724:…
7 January 2014
Charge code SC03 6265 0096
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground all and whole registered FFE57724…
7 January 2014
Charge code SC03 6265 0095
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole that plot or area of ground registered FFE57724:…
6 January 2014
Charge code SC03 6265 0100
Delivered: 15 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground at clathymore gask in the county of…
6 January 2014
Charge code SC03 6265 0098
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground part of the farm and lands of…
6 January 2014
Charge code SC03 6265 0097
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground all and whole registered PTH4158:…
6 January 2014
Charge code SC03 6265 0094
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground in the county of perth subjects…
6 January 2014
Charge code SC03 6265 0093
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the parish of scone and the county of…
6 January 2014
Charge code SC03 6265 0092
Delivered: 14 January 2014
Status: Satisfied on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground forms part of all and whole those…
1 March 2013
Standard security
Delivered: 6 March 2013
Status: Satisfied on 12 May 2016
Persons entitled: Derek Methven Stephen
Description: Plot 32 clathymore development gask perthshire.
12 June 2012
Standard security
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Denmarkfield Limited
Description: 87.926 acres of ground at denmarkfield farm, redgorton…
28 October 2011
Standard security
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Denmarkfield Limited
Description: 87.926 acres of ground at denmarkfield farm, redgorton…
12 January 2011
Standard security
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Andrew James Mckenzie-Smith & Another
Description: One half pro-indiviso right of common property in area of…
7 April 2010
Standard security
Delivered: 21 April 2010
Status: Satisfied on 12 May 2016
Persons entitled: William Sutherland & Another
Description: Abernethy caravan park, abernethy perthshire.
15 January 2010
Standard security
Delivered: 26 January 2010
Status: Satisfied on 31 August 2015
Persons entitled: A & J Stephen Limited Retirement and Death Benefit Scheme
Description: North side of carneil road, carnock dunfermline ffe 57724…
13 March 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Charles Harold Alexander Butter
Description: 2.15 hectares lying to the southwest of atholl road…
20 February 2008
Standard security
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Streetfield Property Company
Description: 1.915 hectares at aberargie, glenfarg, perthshire PTH33627.
2 October 2007
Bond & floating charge
Delivered: 4 October 2007
Status: Satisfied on 25 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 March 2007
Standard security
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Mrs Bridgit Moyra Halford
Description: That area of ground at moness farm, aberfeldy, perthshire…
3 March 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Mrs Maud Muir and Others
Description: 5.199 hectares north of castle street, brechin, county of…
18 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 12 May 2016
Persons entitled: The Shareholding and Investment (Property) Limited
Description: That plot of ground extending to 2.889 hectares at dronley…
20 May 2003
Standard security
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: John Kinloch and Another as Trustees
Description: Lands at clathymore, gask, by crieff.
20 June 2002
Standard security
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Douglas and Angus Estates
Description: 2.415 ha southwest of duns road, coldstream.
21 January 2002
Standard security
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Church of Scotland General Trustees
Description: 5.25 acres of former abernethy glebe, abernethy, perthshire.
16 March 1998
Standard security
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Douglas & Angus Estates
Description: 2.169 hectares at duns road, coldstream.
16 April 1997
Standard security
Delivered: 29 April 1997
Status: Satisfied on 21 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at balmullo,fife.
8 October 1996
Standard security
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Douglas & Angus Estates
Description: 2.0927 hectares at duns road,coldstream.
3 June 1996
Standard security
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Broxden farm and east lamberkin farm by perth.
16 September 1993
Standard security
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Douglas and Angus Estates
Description: 5.015 acres lying to the south west of duns road…
14 May 1990
Standard security
Delivered: 24 May 1990
Status: Satisfied on 21 February 2003
Persons entitled: John Atkinson and Others as Trustees
Description: 19.555 hectares lying to the north east of ceres road…
10 January 1989
Standard security
Delivered: 25 January 1989
Status: Satisfied on 26 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the northeast of the road from…
29 December 1988
Standard security
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: George Longden Estates Limited
Description: Ground at luncarty, perthshire lying east of scarthway…
10 June 1988
Standard security
Delivered: 15 June 1988
Status: Satisfied on 26 April 1990
Persons entitled: George Longden Estates LTD
Description: 0.833 hectares at luncarty, redgorten, perth.
31 May 1988
Standard security
Delivered: 14 June 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground to the southeast of station road, errol.
11 March 1988
Standard security
Delivered: 28 March 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 21 acres and five decimal lying…
8 February 1988
Standard security
Delivered: 12 February 1988
Status: Satisfied on 26 April 1990
Persons entitled: Whitecroft Developments LTD
Description: 1.448 hectares at luncarty, perthshire.
2 October 1987
Standard security
Delivered: 15 October 1987
Status: Satisfied on 16 November 1988
Persons entitled: Perten LTD
Description: 1.0819 hectares at crook of devon.
10 August 1987
Standard security
Delivered: 18 August 1987
Status: Satisfied on 26 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Four areas of ground at pitlochry.
7 May 1987
Standard security
Delivered: 19 May 1987
Status: Satisfied on 8 June 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the southeast of panbride road…
1 May 1987
Standard security
Delivered: 20 May 1987
Status: Satisfied on 31 May 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land at kingseat hill bellyeoman dunfermline.
27 April 1987
Standard security
Delivered: 12 May 1987
Status: Satisfied on 16 November 1988
Persons entitled: Whitecroft Developments LTD
Description: 0.098 hectare at luncarty redgorton perthshire.
18 November 1986
Standard security
Delivered: 2 December 1986
Status: Satisfied on 31 May 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the north of old gallows road…
30 September 1986
Standard security
Delivered: 8 October 1986
Status: Satisfied on 11 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the south of the public road from…
8 September 1986
Standard security
Delivered: 16 September 1986
Status: Satisfied on 26 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the southeast of kilmichael road…
21 August 1986
Standard security
Delivered: 10 September 1986
Status: Satisfied on 31 May 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase I of the company's development at old gallows road…
19 August 1986
Standard security
Delivered: 27 August 1986
Status: Satisfied on 16 November 1988
Persons entitled: Whitecroft Developments LTD
Description: 1.300 hectare at luncarty in the parish of redgorton, perth.
30 December 1985
Standard security
Delivered: 9 January 1986
Status: Satisfied on 16 November 1988
Persons entitled: Whitecroft Developments Limited
Description: 0.406 hectare of luncarty perth.
26 September 1985
Standard security
Delivered: 8 October 1985
Status: Satisfied on 11 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.3 acres at luncarty in the parish of redgorton, perth…
3 May 1985
Standard security
Delivered: 13 May 1985
Status: Satisfied on 1 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eliburn east 2C livingston.
19 April 1985
Standard security
Delivered: 9 May 1985
Status: Satisfied on 16 November 1988
Persons entitled: The Governors of the Aberlour Child Care Trust LTD
Description: Area of ground lying to the south of snowdon place…
18 February 1985
Standard security
Delivered: 8 March 1985
Status: Satisfied on 11 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Collydean 6A site 2 glenrothes.
14 February 1985
Standard security
Delivered: 22 February 1985
Status: Satisfied on 15 June 1987
Persons entitled: Livingston Development Corporation
Description: Ground at eliburn east livingston.
13 July 1984
Standard security
Delivered: 30 July 1984
Status: Satisfied on 16 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to the south of river tummel.
11 August 1983
Standard security
Delivered: 18 August 1983
Status: Satisfied on 11 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying generally to the east or northeast of…
5 August 1983
Standard security
Delivered: 19 August 1983
Status: Satisfied on 16 November 1988
Persons entitled: Anchor Construction Company LTD
Description: Ground lying generally to the east or northeast of loan…
22 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…
30 July 1982
Standard security
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground lying generally on the west side of edinburgh road…
10 February 1982
Standard security
Delivered: 23 February 1982
Status: Satisfied on 26 April 1990
Persons entitled: Alan Powrie
Description: 0.5036 hectare on southwest side of newton street…
17 August 1977
Bond & floating charge
Delivered: 19 August 1977
Status: Satisfied on 19 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 February 1976
Letter of offset by a & j stephen (builders) LTD
Delivered: 6 February 1976
Status: Satisfied on 8 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit balances of any account or accounts maintained with…
23 May 1974
G r s aberdeen standard security
Delivered: 13 June 1974
Status: Outstanding
Persons entitled: George Mcconnachie Presly Esq. and Another as Trustees for the Firm of George Presly and Son
Description: Area of ground at tarves aberdeenshire.
24 April 1972
Standard security
Delivered: 27 April 1972
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.830 acres of ground at edinburgh road, perth.

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