A. & J. STEPHEN (BUILDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Registration of charge SC0577200018, created on 2025-07-15 |
| 26/05/2526 May 2025 | Change of details for A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08 |
| 09/05/259 May 2025 | Notification of A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08 |
| 17/04/2517 April 2025 | Registration of charge SC0577200017, created on 2025-04-05 |
| 28/03/2528 March 2025 | Termination of appointment of John Finlay Webster as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of John Finlay Webster as a secretary on 2025-03-28 |
| 26/02/2526 February 2025 | Cessation of Dale Mckenzie Stephen as a person with significant control on 2024-10-16 |
| 14/01/2514 January 2025 | Full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200015 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200008 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200007 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200006 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200005 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200016 in full |
| 19/12/2419 December 2024 | Satisfaction of charge SC0577200013 in full |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-17 with updates |
| 03/04/243 April 2024 | Full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Statement of capital on 2024-02-01 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Registration of charge SC0577200016, created on 2023-03-08 |
| 16/03/2316 March 2023 | Registration of charge SC0577200015, created on 2023-03-08 |
| 22/12/2222 December 2022 | Satisfaction of charge SC0577200014 in full |
| 13/12/2213 December 2022 | Termination of appointment of Bruce Gordon Strachan as a director on 2022-11-24 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 28/09/2228 September 2022 | Appointment of Mr Jamie Anthony John Finlay as a director on 2022-09-15 |
| 09/09/229 September 2022 | Satisfaction of charge SC0577200011 in full |
| 26/01/2226 January 2022 | Registration of charge SC0577200014, created on 2022-01-18 |
| 26/01/2226 January 2022 | Registration of charge SC0577200013, created on 2022-01-18 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200011 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577200009 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577200010 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200012 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200009 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200010 |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200008 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200007 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200006 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0577200005 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCKENZIE STEPHEN / 06/09/2013 |
| 06/09/136 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN / 30/03/2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 |
| 29/08/1129 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GORDON STRACHAN / 30/03/2011 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES FINLAY / 30/03/2011 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GORDON STRACHAN / 01/01/2010 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCKENZIE STEPHEN / 30/06/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAY WEBSTER / 01/01/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHEN / 01/02/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEPHEN |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR BRUCE GORDON STRACHAN |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DEC MORT/CHARGE ***** |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/09/002 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/08/9626 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/09/8612 September 1986 | ANNUAL RETURN MADE UP TO 15/08/86 |
| 08/09/868 September 1986 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED |
| 08/05/758 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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