A. & J. STEPHEN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC057721

Incorporation date

08/05/1975

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1975)

31/03/2026

Group of companies' accounts made up to 2025-04-05

View PDF (43 pages)

10/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

28/03/2025

Termination of appointment of John Finlay Webster as a secretary on 2025-03-28

View PDF (1 pages)

14/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

19/12/2024

Satisfaction of charge SC0577210004 in full

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

03/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

21/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

29/09/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

28/09/2022

Appointment of Mr Jamie Anthony John Finlay as a director on 2022-09-15

View PDF (2 pages)

19/08/2022

Termination of appointment of John Stewart Stephen as a director on 2022-08-19

View PDF (1 pages)

24/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

20/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

07/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

27/11/2018

Termination of appointment of Derek Methven Stephen as a director on 2018-09-24

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

08/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

08/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

25/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2016

Registration of charge SC0577210004, created on 2016-02-08

View PDF (10 pages)

07/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

31/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

11/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

06/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

06/09/2013

Director's details changed for Mr Dale Mckenzie Stephen on 2013-09-06

View PDF (2 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

30/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

11/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

29/08/2011

Director's details changed for Mr Derek Methven Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr John Stewart Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr John William Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Lorna Anne Finlay on 2011-03-30

View PDF (2 pages)

29/08/2011

Secretary's details changed for Mr John Finlay Webster on 2011-03-30

View PDF (1 pages)

01/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

18/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

18/08/2010

Director's details changed for John William Stephen on 2010-02-01

View PDF (3 pages)

18/08/2010

Director's details changed for Dale Mckenzie Stephen on 2010-06-30

View PDF (3 pages)

14/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (6 pages)

17/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

08/09/2008

Return made up to 17/08/08; full list of members

View PDF (6 pages)

19/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

20/08/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

07/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

06/09/2006

Return made up to 17/08/06; full list of members

View PDF (4 pages)

25/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (10 pages)

22/08/2005

£ ic 236140/236000 03/08/05 £ sr 140@1=140

View PDF (2 pages)

08/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (9 pages)

15/02/2005

Dec mort/charge *

View PDF (2 pages)

15/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (10 pages)

12/07/2004

Partic of mort/charge *

View PDF (6 pages)

14/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

18/09/2003

Return made up to 17/08/03; full list of members

View PDF (10 pages)

18/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

06/09/2002

Return made up to 17/08/02; full list of members

View PDF (10 pages)

05/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

31/08/2001

Return made up to 17/08/01; full list of members

View PDF (9 pages)

20/12/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

17/12/2000

New director appointed

View PDF (2 pages)

02/09/2000

Return made up to 17/08/00; full list of members

View PDF (9 pages)

10/12/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

13/09/1999

Return made up to 17/08/99; change of members

View PDF (6 pages)

17/12/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

08/09/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

11/12/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

12/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

10/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

09/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (25 pages)

30/08/1995

Return made up to 17/08/95; no change of members

View PDF (6 pages)

11/12/1994

Full accounts made up to 1994-03-31

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06/12/1994

Full group accounts made up to 1993-03-31

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13/09/1994

Return made up to 17/08/94; full list of members

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20/08/1993

Return made up to 17/08/93; no change of members

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15/12/1992

Full group accounts made up to 1992-03-31

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18/08/1992

Return made up to 17/08/92; no change of members

View PDF (0 pages)

19/12/1991

Full group accounts made up to 1991-03-31

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04/12/1991

Director's particulars changed

View PDF (0 pages)

02/09/1991

Return made up to 17/08/91; full list of members

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10/02/1991

Group accounts for a small company made up to 1990-03-31

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29/01/1991

£ ic 256140/236140 14/12/90 £ sr 20000@1=20000

View PDF (1 pages)

22/01/1991

Resolutions

View PDF (1 pages)

03/09/1990

Return made up to 17/08/90; change of members

View PDF (0 pages)

23/02/1990

£ ic 341520/256140 07/11/89 £ sr 85380@1=85380

View PDF (2 pages)

03/01/1990

Full group accounts made up to 1989-03-31

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10/11/1989

Director resigned

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (2 pages)

09/10/1989

Return made up to 17/08/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-03-31

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29/09/1988

Return made up to 12/08/88; full list of members

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09/06/1988

Secretary resigned;new secretary appointed

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16/09/1987

Return made up to 13/08/87; full list of members

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16/09/1987

Full accounts made up to 1987-03-31

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24/08/1987

New director appointed

View PDF (0 pages)

24/08/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Director resigned

View PDF (0 pages)

12/09/1986

Full accounts made up to 1986-03-31

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12/09/1986

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

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08/05/1975

Incorporation

View PDF (12 pages)

08/05/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, John Finlay	Secretary	29/09/2005 - 28/03/2025	5
Mr John William Stephen	Director	14/12/2000 - Present	8
Finlay, Jamie Anthony John	Director	15/09/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A. & J. STEPHEN (HOLDINGS) LIMITED

A. & J. STEPHEN (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/1975 with the registered office located at Stephen House, Edinburgh Road, Perth PH2 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & J. STEPHEN (HOLDINGS) LIMITED?

A. & J. STEPHEN (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/1975 .

Where is A. & J. STEPHEN (HOLDINGS) LIMITED located?

A. & J. STEPHEN (HOLDINGS) LIMITED is registered at Stephen House, Edinburgh Road, Perth PH2 8BS.

What does A. & J. STEPHEN (HOLDINGS) LIMITED do?

A. & J. STEPHEN (HOLDINGS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A. & J. STEPHEN (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-04-05.