A. & J. Stephen (Holdings) Limited

Company Registration Number: SC057721

Scottish Company

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A. & J. Stephen (Holdings) Limited is a Private Company Limited by Shares first registered on 8 May 1975. Its current registered address is in Perth.

Registered Address

STEPHEN HOUSE
EDINBURGH ROAD
PERTH
PH2 8BS

There are 6 companies currently registered at this postcode, including this one.

All companies at PH2 8BS

Registration Data

Company Number

SC057721

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,825,699£27,103,578£27,639,640£26,145,753£26,401,470£27,476,820
of which Cash £4,160,733£2,960,472£4,815,242£3,919,784£3,797,821£2,920,787
Total Assets £29,825,699£27,103,578£27,639,640£26,145,753£26,401,470£27,476,820
Current Liabilities £5,427,100£3,575,921£4,749,170£3,280,795£3,617,834£3,993,886
Net Current Assets £24,398,599£23,527,657£22,890,470£22,864,958£22,783,636£23,482,934
Total Net Worth £25,013,089£24,134,953£23,426,879£22,925,092£22,850,941£23,807,166

Previous Names

No previous names

Company Officers

  • WEBSTER, John Finlay

    Secretary

    Appointed on 29 September 2005

     

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • FINLAY, Lorna Anne

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1952

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • STEPHEN, Dale Mckenzie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • STEPHEN, Derek Methven

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • STEPHEN, John William

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1967

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • STEPHEN, John Stewart

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1942

    Stephen House
    Edinburgh Road
    Perth
    PH2 8BS

  • GALBRAITH, John Joseph

    Secretary

    Resigned on 29 September 2005

    47 David Douglas Avenue
    Scone
    Perth
    PH2 6QQ

  • STEPHEN, Lewis Robert Robinson

    Director

    Resigned on 7 November 1989

    Nationality: British

    Occupation: Transport Manager

    Chance Inn
    Glencarse
    Perth
    PH2 7NL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVXLD. Transaction: MzE2NTQxNTkyN2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RVI9. Transaction: MzE1Njk5MjYyNGFkaXF6a2N4.

  3. 8 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S58OMMCJ. Transaction: MzE1MDkyMDY5MGFkaXF6a2N4.

  4. 25 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H0IVM. Transaction: MzE0MjczOTE3MWFkaXF6a2N4.

  5. 25 February 2016 Registration of charge SC0577210004, created on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Mortgage. Type: MR01. Barcode: S51J0IHD. Transaction: MzE0MzE2MzAyN2FkaXF6a2N4.

  6. 7 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H4359M. Transaction: MzEzMjI0MjY5MGFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIXUH. Transaction: MzEyOTY2Nzc1MmFkaXF6a2N4.

  8. 31 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE6ZFV. Transaction: MzExNDIxNTI1MmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EKVN. Transaction: MzEwNjI5NDE0MmFkaXF6a2N4.

  10. 11 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KRV8Y0. Transaction: MzA4ODU1OTgwM2FkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZPLM. Transaction: MzA4NDU2ODAxN2FkaXF6a2N4.

  12. 6 September 2013 Director's details changed for Mr Dale Mckenzie Stephen on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZPLE. Transaction: MzA4NDU2Nzk4N2FkaXF6a2N4.

  13. 27 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L4VL. Transaction: MzA3MDA0NDU4NWFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2HBN. Transaction: MzA2MzI1MDAzMGFkaXF6a2N4.

  15. 11 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR0D1Y3Y. Transaction: MzA0NTMwNjQ1MWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLIBFX3Q. Transaction: MzA0MjkxNjUzNGFkaXF6a2N4.

  17. 29 August 2011 Director's details changed for Mr Derek Methven Stephen on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XLIBCX3N. Transaction: MzA0Mjg4NDg1MmFkaXF6a2N4.

  18. 29 August 2011 Director's details changed for Mr John William Stephen on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XLIBEX3P. Transaction: MzA0Mjg4NDg1NGFkaXF6a2N4.

  19. 29 August 2011 Director's details changed for Mr John Stewart Stephen on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XLIBDX3O. Transaction: MzA0Mjg4NDg1M2FkaXF6a2N4.

  20. 29 August 2011 Director's details changed for Lorna Anne Finlay on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XLIBAX3L. Transaction: MzA0Mjg4NDg1MWFkaXF6a2N4.

  21. 29 August 2011 Secretary's details changed for Mr John Finlay Webster on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: XLIB9X3K. Transaction: MzA0Mjg4NDg1MGFkaXF6a2N4.

  22. 1 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S277BN06. Transaction: MzAyMjQ4OTc4MmFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYZ1MMNQ. Transaction: MzAyMTYwNzgzOWFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for John William Stephen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XYZ1LMNP. Transaction: MzAyMTYwMTU4MmFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Dale Mckenzie Stephen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYZ1KMNO. Transaction: MzAyMTYwMTU4NmFkaXF6a2N4.

  26. 14 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFL7BD9W. Transaction: MjA0MTI2NDA5NmFkaXF6a2N4.

  27. 14 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJAVD9I. Transaction: MjA0MTIzMDM1NGFkaXF6a2N4.

  28. 17 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STT1J378. Transaction: MjAxMzU5MzM1N2FkaXF6a2N4.

  29. 8 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT9G2Y4. Transaction: MjAxMjg0MjEyNGFkaXF6a2N4.

  30. 19 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU3NjExMmFkaXF6a2N4.

  31. 20 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4NDgzN2FkaXF6a2N4.

  32. 7 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4OTc5NGFkaXF6a2N4.

  33. 6 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxOTYxOWFkaXF6a2N4.

  34. 25 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjYzNzc3NWFkaXF6a2N4.

  35. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyNDE0N2FkaXF6a2N4.

  36. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4ODE0MmFkaXF6a2N4.

  37. 15 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MDIwMWFkaXF6a2N4.

  38. 22 August 2005 £ ic 236140/236000 03/08/05 £ sr [email protected]=140 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NDk4Njc2OGFkaXF6a2N4.

  39. 8 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQzMTU3MmFkaXF6a2N4.

  40. 8 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgxNDgxMWFkaXF6a2N4.

  41. 15 February 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MTU3MTQwMmFkaXF6a2N4.

  42. 15 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NTk2N2FkaXF6a2N4.

  43. 31 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNDIzN2FkaXF6a2N4.

  44. 12 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzMxMzcyMGFkaXF6a2N4.

  45. 14 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzY5NjM2M2FkaXF6a2N4.

  46. 18 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3MTE3OGFkaXF6a2N4.

  47. 18 December 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjEwOTAwOWFkaXF6a2N4.

  48. 6 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY0Nzg5NGFkaXF6a2N4.

  49. 5 December 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzgwOTUxM2FkaXF6a2N4.

  50. 31 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4OTQzMWFkaXF6a2N4.

  51. 20 December 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkyNDM3OGFkaXF6a2N4.

  52. 17 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxMDYxM2FkaXF6a2N4.

  53. 2 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MTg3OWFkaXF6a2N4.

  54. 10 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg4MTIwMWFkaXF6a2N4.

  55. 13 September 1999 Return made up to 17/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxODExMmFkaXF6a2N4.

  56. 17 December 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUyMDI5OWFkaXF6a2N4.

  57. 8 September 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzMTY5OWFkaXF6a2N4.

  58. 11 December 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDM5MzY1MGFkaXF6a2N4.

  59. 12 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NjI2NGFkaXF6a2N4.

  60. 10 January 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODk2NzkwOWFkaXF6a2N4.

  61. 9 September 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNzQ5MGFkaXF6a2N4.

  62. 5 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODU5MTY5MWFkaXF6a2N4.

  63. 30 August 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5NTY2MGFkaXF6a2N4.

  64. 11 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTY1NjIzNWFkaXF6a2N4.

  65. 6 December 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTU5MzAwNmFkaXF6a2N4.

  66. 13 September 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3OTI5OGFkaXF6a2N4.

  67. 20 August 1993 Return made up to 17/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwOTA1NGFkaXF6a2N4.

  68. 15 December 1992 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzkwODE3NGFkaXF6a2N4.

  69. 18 August 1992 Return made up to 17/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1NjkzM2FkaXF6a2N4.

  70. 19 December 1991 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTQ4MDE1OGFkaXF6a2N4.

  71. 4 December 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MDI5ODE0MGFkaXF6a2N4.

  72. 2 September 1991 Return made up to 17/08/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc3NTAwNmFkaXF6a2N4.

  73. 10 February 1991 Group accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NzcwNzg4N2FkaXF6a2N4.

  74. 29 January 1991 £ ic 256140/236140 14/12/90 £ sr [email protected]=20000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDU1MzQ1N2FkaXF6a2N4.

  75. 22 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwODM4OWFkaXF6a2N4.

  76. 3 September 1990 Return made up to 17/08/90; change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjk1NDYxNWFkaXF6a2N4.

  77. 23 February 1990 £ ic 341520/256140 07/11/89 £ sr [email protected]=85380 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNDYzMzAwOWFkaXF6a2N4.

  78. 3 January 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMTE4MjQ1N2FkaXF6a2N4.

  79. 10 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDkyMjQ4NWFkaXF6a2N4.

  80. 10 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU0ODA4NGFkaXF6a2N4.

  81. 10 November 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1MjEzNWFkaXF6a2N4.

  82. 9 October 1989 Return made up to 17/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY3MTg1M2FkaXF6a2N4.

  83. 22 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzEzMjMyMmFkaXF6a2N4.

  84. 29 September 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIwOTE3NmFkaXF6a2N4.

  85. 9 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE1NzYzM2FkaXF6a2N4.

  86. 16 September 1987 Return made up to 13/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODYzMDgzNmFkaXF6a2N4.

  87. 16 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NzM0OWFkaXF6a2N4.

  88. 24 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc3OTcyMmFkaXF6a2N4.

  89. 24 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjIxMDU3M2FkaXF6a2N4.

  90. 16 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzMxNTM3MmFkaXF6a2N4.

  91. 12 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NzE5NWFkaXF6a2N4.

  92. 12 September 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzcxMDA3NGFkaXF6a2N4.

  93. 8 May 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU5MTY3MWFkaXF6a2N4.

  94. 8 May 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNTMxMDUyOWFkaXF6a2N4.

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