A. & J. Stephen Limited

Company Name	A. & J. Stephen Limited
Company Status	Active
Company Number	SC036265
Category	Private Limited Company
Incorporation Date	28 March 1961(62 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dale McKenzie Stephen
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 1990(29 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Director Name	Mr John Stewart Stephen
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 August 1990(29 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Director Name	Mr Brian James Finlay
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 1994(32 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Director Name	Mr John William Stephen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(36 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Secretary Name	Mr John Finlay Webster
Nationality	British
Status	Current
Appointed	29 September 2005(44 years, 6 months after company formation)
Appointment Duration	18 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Director Name	Mr John Finlay Webster
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2008(46 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Director Name	Mr Derek Methven Stephen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1990(29 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 24 September 2018)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland

Secretary Name	John Joseph Galbraith
Nationality	British
Status	Resigned
Appointed	17 August 1990(29 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 September 2005)
Role	Company Director
Correspondence Address	47 David Douglas Avenue Scone Perth PH2 6QQ Scotland

Director Name	Mr Paul Henry Stephen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2001)
Role	Site Agent
Correspondence Address	2 Coldstream Avenue Perth Perthshire PH1 1RZ Scotland

Contact

Website	stephen.co.uk
Email address	[email protected]
Telephone	01738 620721
Telephone region	Perth

Location

Registered Address	Stephen House Edinburgh Road Perth PH2 8BS Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

24k at £1	A & J Stephen (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,873,845
Gross Profit	£1,069,330
Net Worth	£12,627,839
Cash	£1,899,555
Current Liabilities	£3,317,203

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2022 (1 year, 1 month ago)
Next Return Due	31 August 2023 (overdue)

Charges

7 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground all and whole registered FFE57724: together with the dwellinghouse known as 6 carneil gardens carnock. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground part of the farm and lands of balgarvie and mill of bonhard all and whole registered PTH2958: dwellinghouse known as 16 coronation avenue scone. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground all and whole registered PTH4158: together with the dwellinghouse known as 9 hutchison place scone perthshire. Outstanding
7 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground all and whole registered FFE57724 dwellinghouse known as 2 carneil gardens carnock. Outstanding
7 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Whole that plot or area of ground registered FFE57724: dwellinghouse known as one carneil gardens carnock. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground in the county of perth subjects registered PTH16382: together with the dwellinhouse known as 64 elm street errol perthshire. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground in the parish of scone and the county of perth part of the farm and lands of balgarvie and mill of bonhard: which plot or area of ground forms part of all and whole the subjects PTH2958 together with the dwellinghouse known as 14 coronation avenue scone. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground forms part of all and whole those subjects registered FFE57724 and FFE89994: together with the dwellinghouse known as 14 carneil road. Notification of addition to or amendment of charge. Outstanding
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Derek Methven Stephen Classification: Standard security Secured details: Â£441,000. Particulars: Plot 32 clathymore development gask perthshire. Outstanding
12 June 2012	Delivered on: 19 June 2012 Persons entitled: Denmarkfield Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 87.926 acres of ground at denmarkfield farm, redgorton, perthshire, title number PTH6368. Outstanding
28 October 2011	Delivered on: 15 November 2011 Persons entitled: Denmarkfield Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 87.926 acres of ground at denmarkfield farm, redgorton perthshire pth 6368. Outstanding
12 January 2011	Delivered on: 14 January 2011 Persons entitled: Andrew James Mckenzie-Smith & Another Classification: Standard security Secured details: Whole obligations under an agreement. Particulars: One half pro-indiviso right of common property in area of ground at newburgh (5.989 ha) ffe 96367. Outstanding
7 April 2010	Delivered on: 21 April 2010 Persons entitled: William Sutherland & Another Classification: Standard security Secured details: Â£72,500. Particulars: Abernethy caravan park, abernethy perthshire. Outstanding
13 March 2008	Delivered on: 22 March 2008 Persons entitled: Charles Harold Alexander Butter Classification: Standard security Secured details: Sums secured by the missives. Particulars: 2.15 hectares lying to the southwest of atholl road, pitlochry. Outstanding
20 February 2008	Delivered on: 4 March 2008 Persons entitled: Streetfield Property Company Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 1.915 hectares at aberargie, glenfarg, perthshire PTH33627. Outstanding
2 October 2007	Delivered on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 March 2007	Delivered on: 29 March 2007 Persons entitled: Mrs Bridgit Moyra Halford Classification: Standard security Secured details: Â£315,000. Particulars: That area of ground at moness farm, aberfeldy, perthshire, extending to four hectares and four hundred and eighteen decimal or one thousandth parts of a hectare or thereby (4.418HA). Outstanding
3 March 2006	Delivered on: 9 March 2006 Persons entitled: Mrs Maud Muir and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.199 hectares north of castle street, brechin, county of angus. Outstanding
30 July 1982	Delivered on: 3 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying generally on the west side of edinburgh road, perth. Outstanding
20 May 2003	Delivered on: 29 May 2003 Persons entitled: John Kinloch and Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands at clathymore, gask, by crieff. Outstanding
20 June 2002	Delivered on: 4 July 2002 Persons entitled: Douglas and Angus Estates Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.415 ha southwest of duns road, coldstream. Outstanding
21 January 2002	Delivered on: 25 January 2002 Persons entitled: The Church of Scotland General Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.25 acres of former abernethy glebe, abernethy, perthshire. Outstanding
16 March 1998	Delivered on: 25 March 1998 Persons entitled: Douglas & Angus Estates Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.169 hectares at duns road, coldstream. Outstanding
8 October 1996	Delivered on: 16 October 1996 Persons entitled: Douglas & Angus Estates Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.0927 hectares at duns road,coldstream. Outstanding
3 June 1996	Delivered on: 10 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Broxden farm and east lamberkin farm by perth. Outstanding
16 September 1993	Delivered on: 4 October 1993 Persons entitled: Douglas and Angus Estates Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.015 acres lying to the south west of duns road, coldstream, berwickshire as relative to feu disposition by the said douglas and angus estates ifo A. & J. stephen limited recorded grs berwick 16TH sept 1993. Outstanding
29 December 1988	Delivered on: 29 December 1988 Persons entitled: George Longden Estates Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at luncarty, perthshire lying east of scarthway, south-west marshall way. Outstanding
23 May 1974	Delivered on: 13 June 1974 Persons entitled: George Mcconnachie Presly Esq. and Another as Trustees for the Firm of George Presly and Son Classification: G r s aberdeen standard security Secured details: For securing Â£30,581:25 of principal. Particulars: Area of ground at tarves aberdeenshire. Outstanding
8 March 2023	Delivered on: 16 March 2023 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming east cairns farm, alyth, blairgowrie being the whole subjects registered in the land register of scotland under title number PTH41938 (to the extent of a one half pro indiviso share) and registered or currently undergoing registration in the land register of scotland under title number PTH55850 (to the extent of the remaining one half pro indiviso share); (in the second place) all and whole the subjects known as and forming east cairns farm, alyth, blairgowrie being the whole subjects registered in the land register of scotland under title number PTH41939 (to the extent of a one half pro indiviso share) and registered or currently undergoing registration in the land register of scotland under title number PTH58016 (to the extent of the remaining one half pro indiviso share); and (in the third place) all and whole the subjects known as forming east cairns farm, alyth, blairgowrie being the whole subject registered or currently undergoing registration in the land register of scotland under title number PTH41940. Outstanding
8 March 2023	Delivered on: 16 March 2023 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 farragon drive, aberfeldy, PH15 2BQ being the whole subjects registered in the land register of scotland under title number PTH45130. Outstanding
14 December 2017	Delivered on: 18 December 2017 Persons entitled: Tornagrain Limited Classification: A registered charge Particulars: All and whole the area of ground shown outlined in red and tinted yellow on the plan annexed and subscribed as relative to the standard security. For more details please refer to the instrument. Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Tornagrain Limited Classification: A registered charge Particulars: All and whole area of ground shown delineated in red and coloured blue on the plan annexed and subscribed as relative to the standard security. For more details please refer to the instrument. Outstanding
11 March 2016	Delivered on: 17 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Area of ground extending to 0.027 hectares or therby which subjects form part and portion of all and whole the subjects known as and forming site b, chapelton of elsick, elsick. KNC24158. Outstanding
7 March 2016	Delivered on: 14 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects on south west side of cupar road, newburgh, cupar FFE96408. Outstanding
8 February 2016	Delivered on: 25 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 0.066 hectares (plot 9), PTH33764. Outstanding
18 June 2014	Delivered on: 2 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground at chapelton of elsick, elsick, county of kincardine which ground forms part of mains of elsick, over and nether cairnhills, quoscies, mains of newhall. Outstanding
29 May 2014	Delivered on: 3 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7 hutchison place perth PTH4158. Outstanding
11 March 2014	Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 0.022 hectares of ground registered under ANG40831 together with 9 bearehill loan, brechin. Outstanding
30 January 2014	Delivered on: 1 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 residential units at provost mains abernethy perth PTH41789 and part and portion of all and whole those subjects registered PTH3233. Notification of addition to or amendment of charge. Outstanding
6 January 2014	Delivered on: 15 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground at clathymore gask in the county of perth all and whole the subjects registered pth 17898: together with the dwellinghouse knkown as 1 kinloch park clathymore gask. Outstanding
15 January 2010	Delivered on: 26 January 2010 Satisfied on: 31 August 2015 Persons entitled: A & J Stephen Limited Retirement and Death Benefit Scheme Classification: Standard security Secured details: Â£800,000. Particulars: North side of carneil road, carnock dunfermline ffe 57724. carneil road carnock dunfermline ffe 89994. Fully Satisfied
18 February 2004	Delivered on: 25 February 2004 Satisfied on: 12 May 2016 Persons entitled: The Shareholding and Investment (Property) Limited Classification: Standard security Secured details: All sums due under missives dated 27 march and 3 april 1997. Particulars: That plot of ground extending to 2.889 hectares at dronley road, birkhill, dundee. Fully Satisfied
16 April 1997	Delivered on: 29 April 1997 Satisfied on: 21 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at balmullo,fife. Fully Satisfied
14 May 1990	Delivered on: 24 May 1990 Satisfied on: 21 February 2003 Persons entitled: John Atkinson and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: 19.555 hectares lying to the north east of ceres road, cupar, fife forming part of tarvet farm, cupar, fife. Fully Satisfied
10 January 1989	Delivered on: 25 January 1989 Satisfied on: 26 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the northeast of the road from dundee to coupar angus A923 and to the west of the dronley road birkhill, dundee. Fully Satisfied
10 June 1988	Delivered on: 15 June 1988 Satisfied on: 26 April 1990 Persons entitled: George Longden Estates LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.833 hectares at luncarty, redgorten, perth. Fully Satisfied
31 May 1988	Delivered on: 14 June 1988 Satisfied on: 26 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to the southeast of station road, errol. Fully Satisfied
10 February 1982	Delivered on: 23 February 1982 Satisfied on: 26 April 1990 Persons entitled: Alan Powrie Classification: Standard security Secured details: Â£18,000. Particulars: 0.5036 hectare on southwest side of newton street, blairgowrie perth. Fully Satisfied
11 March 1988	Delivered on: 28 March 1988 Satisfied on: 26 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 21 acres and five decimal lying to the north of but not adjacent to old gallows road perth. Fully Satisfied
8 February 1988	Delivered on: 12 February 1988 Satisfied on: 26 April 1990 Persons entitled: Whitecroft Developments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.448 hectares at luncarty, perthshire. Fully Satisfied
17 August 1977	Delivered on: 19 August 1977 Satisfied on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 1987	Delivered on: 15 October 1987 Satisfied on: 16 November 1988 Persons entitled: Perten LTD Classification: Standard security Secured details: Â£24,000. Particulars: 1.0819 hectares at crook of devon. Fully Satisfied
10 August 1987	Delivered on: 18 August 1987 Satisfied on: 26 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Four areas of ground at pitlochry. Fully Satisfied
1 May 1987	Delivered on: 20 May 1987 Satisfied on: 31 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of land at kingseat hill bellyeoman dunfermline. Fully Satisfied
7 May 1987	Delivered on: 19 May 1987 Satisfied on: 8 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the southeast of panbride road carnoustie. Fully Satisfied
27 April 1987	Delivered on: 12 May 1987 Satisfied on: 16 November 1988 Persons entitled: Whitecroft Developments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.098 hectare at luncarty redgorton perthshire. Fully Satisfied
18 November 1986	Delivered on: 2 December 1986 Satisfied on: 31 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north of old gallows road, perth. Fully Satisfied
30 September 1986	Delivered on: 8 October 1986 Satisfied on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the south of the public road from gauldry to wormit, gauldry, fife extending to 3.1 acres. Fully Satisfied
8 September 1986	Delivered on: 16 September 1986 Satisfied on: 26 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the southeast of kilmichael road, glenrothes. Fully Satisfied
3 February 1976	Delivered on: 6 February 1976 Satisfied on: 8 June 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset by a & j stephen (builders) LTD Secured details: All sums due or to become due. Particulars: Credit balances of any account or accounts maintained with the bank of scotland in the name of a & j stephen limited. Fully Satisfied
21 August 1986	Delivered on: 10 September 1986 Satisfied on: 31 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase I of the company's development at old gallows road, perth. Fully Satisfied
19 August 1986	Delivered on: 27 August 1986 Satisfied on: 16 November 1988 Persons entitled: Whitecroft Developments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.300 hectare at luncarty in the parish of redgorton, perth. Fully Satisfied
30 December 1985	Delivered on: 9 January 1986 Satisfied on: 16 November 1988 Persons entitled: Whitecroft Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.406 hectare of luncarty perth. Fully Satisfied
26 September 1985	Delivered on: 8 October 1985 Satisfied on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.3 acres at luncarty in the parish of redgorton, perth lying to the west of marshall way, luncarty. Fully Satisfied
3 May 1985	Delivered on: 13 May 1985 Satisfied on: 1 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eliburn east 2C livingston. Fully Satisfied
19 April 1985	Delivered on: 9 May 1985 Satisfied on: 16 November 1988 Persons entitled: The Governors of the Aberlour Child Care Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the south of snowdon place, stirling. Fully Satisfied
18 February 1985	Delivered on: 8 March 1985 Satisfied on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Collydean 6A site 2 glenrothes. Fully Satisfied
14 February 1985	Delivered on: 22 February 1985 Satisfied on: 15 June 1987 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£60,000.00. Particulars: Ground at eliburn east livingston. Fully Satisfied
13 July 1984	Delivered on: 30 July 1984 Satisfied on: 16 November 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the south of river tummel. Fully Satisfied
5 August 1983	Delivered on: 19 August 1983 Satisfied on: 16 November 1988 Persons entitled: Anchor Construction Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying generally to the east or northeast of loan brae, errol, and north of the road or track known as northbank dykes, errol. Fully Satisfied
11 August 1983	Delivered on: 18 August 1983 Satisfied on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying generally to the east or northeast of loan brae, errol and north of the road or track known as north bank dykes, errol. Fully Satisfied
22 December 1982	Delivered on: 13 December 1982 Satisfied on: 8 June 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by a & j stephen (holdings) LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Fully Satisfied
24 April 1972	Delivered on: 27 April 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.830 acres of ground at edinburgh road, perth. Part Satisfied

Filing History

20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (23 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (23 pages)
27 November 2018	Termination of appointment of Derek Methven Stephen as a director on 24 September 2018 (1 page)
3 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Registration of charge SC0362650110, created on 14 December 2017 (16 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 March 2017	Registration of charge SC0362650109, created on 28 February 2017 (8 pages)
2 March 2017	Registration of charge SC0362650109, created on 28 February 2017 (8 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
8 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge 11 in full (4 pages)
8 June 2016	Satisfaction of charge 11 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650098 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650093 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650101 in full (4 pages)
12 May 2016	Satisfaction of charge 80 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650093 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650100 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650103 in full (4 pages)
12 May 2016	Satisfaction of charge 91 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650104 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650102 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650092 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650099 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650102 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650104 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650098 in full (4 pages)
12 May 2016	Satisfaction of charge 80 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650097 in full (4 pages)
12 May 2016	Satisfaction of charge 87 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650099 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650100 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650094 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650092 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650096 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650097 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650105 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650094 in full (4 pages)
12 May 2016	Satisfaction of charge 91 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650103 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650095 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650096 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650095 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650101 in full (4 pages)
12 May 2016	Satisfaction of charge SC0362650105 in full (4 pages)
12 May 2016	Satisfaction of charge 87 in full (4 pages)
17 March 2016	Registration of charge SC0362650108, created on 11 March 2016 (8 pages)
17 March 2016	Registration of charge SC0362650108, created on 11 March 2016 (8 pages)
14 March 2016	Registration of charge SC0362650107, created on 7 March 2016 (8 pages)
14 March 2016	Registration of charge SC0362650107, created on 7 March 2016 (8 pages)
25 February 2016	Satisfaction of charge 83 in full (1 page)
25 February 2016	Satisfaction of charge 83 in full (1 page)
25 February 2016	Registration of charge SC0362650106, created on 8 February 2016 (10 pages)
25 February 2016	Registration of charge SC0362650106, created on 8 February 2016 (10 pages)
7 October 2015	Full accounts made up to 31 March 2015 (17 pages)
7 October 2015	Full accounts made up to 31 March 2015 (17 pages)
31 August 2015	Satisfaction of charge 86 in full (1 page)
31 August 2015	Satisfaction of charge 86 in full (1 page)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 24,000 (6 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 24,000 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Registration of charge SC0362650105, created on 4 November 2014 (7 pages)
12 November 2014	Registration of charge SC0362650105, created on 4 November 2014 (7 pages)
12 November 2014	Registration of charge SC0362650105, created on 4 November 2014 (7 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 24,000 (6 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 24,000 (6 pages)
2 July 2014	Registration of charge 0362650104 (7 pages)
2 July 2014	Registration of charge 0362650104 (7 pages)
3 June 2014	Registration of charge 0362650103 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
3 June 2014	Registration of charge 0362650103 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
14 March 2014	Registration of charge 0362650102 (10 pages)
14 March 2014	Registration of charge 0362650102 (10 pages)
1 February 2014	Registration of charge 0362650101 (10 pages)
1 February 2014	Registration of charge 0362650101 (10 pages)
15 January 2014	Registration of charge 0362650100 (10 pages)
15 January 2014	Registration of charge 0362650100 (10 pages)
14 January 2014	Registration of charge 0362650093 (10 pages)
14 January 2014	Registration of charge 0362650099 (10 pages)
14 January 2014	Registration of charge 0362650098 (10 pages)
14 January 2014	Registration of charge 0362650096 (10 pages)
14 January 2014	Registration of charge 0362650095 (10 pages)
14 January 2014	Registration of charge 0362650095 (10 pages)
14 January 2014	Registration of charge 0362650097 (10 pages)
14 January 2014	Registration of charge 0362650098 (10 pages)
14 January 2014	Registration of charge 0362650092 (10 pages)
14 January 2014	Registration of charge 0362650094 (11 pages)
14 January 2014	Registration of charge 0362650096 (10 pages)
14 January 2014	Registration of charge 0362650094 (11 pages)
14 January 2014	Registration of charge 0362650097 (10 pages)
14 January 2014	Registration of charge 0362650092 (10 pages)
14 January 2014	Registration of charge 0362650093 (10 pages)
14 January 2014	Registration of charge 0362650099 (10 pages)
11 November 2013	Accounts made up to 31 March 2013 (17 pages)
11 November 2013	Accounts made up to 31 March 2013 (17 pages)
14 September 2013	Part of the property or undertaking has been released from charge 86 (5 pages)
14 September 2013	Part of the property or undertaking has been released from charge 86 (5 pages)
6 September 2013	Director's details changed for Mr Dale Mckenzie Stephen on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Dale Mckenzie Stephen on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Dale Mckenzie Stephen on 6 September 2013 (2 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 24,000 (6 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 24,000 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 91 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 91 (5 pages)
27 December 2012	Accounts made up to 31 March 2012 (15 pages)
27 December 2012	Accounts made up to 31 March 2012 (15 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 90 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 90 (6 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 89 (6 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 89 (6 pages)
11 October 2011	Accounts made up to 31 March 2011 (16 pages)
11 October 2011	Accounts made up to 31 March 2011 (16 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Mr John William Stephen on 30 March 2011 (2 pages)
30 August 2011	Director's details changed for Mr John William Stephen on 30 March 2011 (2 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Director's details changed for Mr Derek Methven Stephen on 30 March 2011 (2 pages)
29 August 2011	Director's details changed for Mr Brian James Finlay on 30 March 2011 (2 pages)
29 August 2011	Director's details changed for Mr Brian James Finlay on 30 March 2011 (2 pages)
29 August 2011	Secretary's details changed for Mr John Finlay Webster on 30 March 2011 (1 page)
29 August 2011	Director's details changed for Mr John Finlay Webster on 30 March 2011 (2 pages)
29 August 2011	Director's details changed for Mr John Stewart Stephen on 30 March 2011 (2 pages)
29 August 2011	Director's details changed for Mr Derek Methven Stephen on 30 March 2011 (2 pages)
29 August 2011	Director's details changed for Mr John Finlay Webster on 30 March 2011 (2 pages)
29 August 2011	Secretary's details changed for Mr John Finlay Webster on 30 March 2011 (1 page)
29 August 2011	Director's details changed for Mr John Stewart Stephen on 30 March 2011 (2 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 88 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 88 (5 pages)
2 September 2010	Accounts made up to 31 March 2010 (18 pages)
2 September 2010	Accounts made up to 31 March 2010 (18 pages)
18 August 2010	Director's details changed for Dale Mckenzie Stephen on 30 June 2010 (3 pages)
18 August 2010	Director's details changed for John William Stephen on 1 February 2010 (3 pages)
18 August 2010	Director's details changed for John Finlay Webster on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for John William Stephen on 1 February 2010 (3 pages)
18 August 2010	Director's details changed for Dale Mckenzie Stephen on 30 June 2010 (3 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Director's details changed for John Finlay Webster on 1 January 2010 (2 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Director's details changed for John William Stephen on 1 February 2010 (3 pages)
18 August 2010	Director's details changed for John Finlay Webster on 1 January 2010 (2 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 87 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 87 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 86 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 86 (5 pages)
15 September 2009	Accounts made up to 31 March 2009 (19 pages)
15 September 2009	Accounts made up to 31 March 2009 (19 pages)
14 September 2009	Return made up to 17/08/09; full list of members (5 pages)
14 September 2009	Return made up to 17/08/09; full list of members (5 pages)
17 September 2008	Accounts made up to 31 March 2008 (19 pages)
17 September 2008	Accounts made up to 31 March 2008 (19 pages)
8 September 2008	Return made up to 17/08/08; full list of members (5 pages)
8 September 2008	Return made up to 17/08/08; full list of members (5 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 85 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 85 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 84 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 84 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
19 November 2007	Accounts made up to 31 March 2007 (19 pages)
19 November 2007	Accounts made up to 31 March 2007 (19 pages)
4 October 2007	Partic of mort/charge * (3 pages)
4 October 2007	Partic of mort/charge * (3 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
7 September 2006	Accounts made up to 31 March 2006 (23 pages)
7 September 2006	Accounts made up to 31 March 2006 (23 pages)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
25 November 2005	Accounts made up to 31 March 2005 (22 pages)
25 November 2005	Accounts made up to 31 March 2005 (22 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
7 September 2005	Return made up to 17/08/05; full list of members (8 pages)
7 September 2005	Return made up to 17/08/05; full list of members (8 pages)
15 December 2004	Accounts made up to 31 March 2004 (21 pages)
15 December 2004	Accounts made up to 31 March 2004 (21 pages)
31 August 2004	Return made up to 17/08/04; full list of members (8 pages)
31 August 2004	Return made up to 17/08/04; full list of members (8 pages)
25 February 2004	Partic of mort/charge * (5 pages)
25 February 2004	Partic of mort/charge * (5 pages)
21 January 2004	Secretary's particulars changed (1 page)
21 January 2004	Secretary's particulars changed (1 page)
14 December 2003	Accounts made up to 31 March 2003 (20 pages)
14 December 2003	Accounts made up to 31 March 2003 (20 pages)
17 September 2003	Return made up to 17/08/03; full list of members (8 pages)
17 September 2003	Return made up to 17/08/03; full list of members (8 pages)
29 May 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (5 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
18 December 2002	Accounts made up to 31 March 2002 (19 pages)
18 December 2002	Accounts made up to 31 March 2002 (19 pages)
6 September 2002	Return made up to 17/08/02; full list of members (8 pages)
6 September 2002	Return made up to 17/08/02; full list of members (8 pages)
4 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Partic of mort/charge * (5 pages)
25 January 2002	Partic of mort/charge * (5 pages)
25 January 2002	Partic of mort/charge * (5 pages)
5 December 2001	Accounts made up to 31 March 2001 (17 pages)
5 December 2001	Accounts made up to 31 March 2001 (17 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
19 October 2001	Dec mort/charge * (5 pages)
19 October 2001	Dec mort/charge * (5 pages)
31 August 2001	Return made up to 17/08/01; full list of members (8 pages)
31 August 2001	Return made up to 17/08/01; full list of members (8 pages)
20 December 2000	Accounts made up to 31 March 2000 (18 pages)
20 December 2000	Accounts made up to 31 March 2000 (18 pages)
2 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Accounts made up to 31 March 1999 (20 pages)
10 December 1999	Accounts made up to 31 March 1999 (20 pages)
13 September 1999	Return made up to 17/08/99; no change of members (6 pages)
13 September 1999	Return made up to 17/08/99; no change of members (6 pages)
17 December 1998	Accounts made up to 31 March 1998 (21 pages)
17 December 1998	Accounts made up to 31 March 1998 (21 pages)
7 September 1998	Return made up to 17/08/98; full list of members (8 pages)
7 September 1998	Return made up to 17/08/98; full list of members (8 pages)
16 April 1998	Alterations to a floating charge (8 pages)
16 April 1998	Alterations to a floating charge (8 pages)
25 March 1998	Partic of mort/charge * (5 pages)
25 March 1998	Partic of mort/charge * (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
11 December 1997	Accounts made up to 31 March 1997 (21 pages)
11 December 1997	Accounts made up to 31 March 1997 (21 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
11 September 1997	Return made up to 17/08/97; no change of members (4 pages)
11 September 1997	Return made up to 17/08/97; no change of members (4 pages)
29 April 1997	Partic of mort/charge * (5 pages)
29 April 1997	Partic of mort/charge * (5 pages)
10 January 1997	Accounts made up to 31 March 1996 (21 pages)
10 January 1997	Accounts made up to 31 March 1996 (21 pages)
5 November 1996	Alterations to a floating charge (8 pages)
5 November 1996	Alterations to a floating charge (8 pages)
16 October 1996	Partic of mort/charge * (5 pages)
16 October 1996	Partic of mort/charge * (5 pages)
26 August 1996	Return made up to 17/08/96; no change of members (4 pages)
26 August 1996	Return made up to 17/08/96; no change of members (4 pages)
10 June 1996	Partic of mort/charge * (5 pages)
10 June 1996	Partic of mort/charge * (5 pages)
5 January 1996	Accounts made up to 31 March 1995 (21 pages)
5 January 1996	Accounts made up to 31 March 1995 (21 pages)
30 August 1995	Return made up to 17/08/95; full list of members (6 pages)
30 August 1995	Return made up to 17/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 March 1961	Incorporation (13 pages)
28 March 1961	Incorporation (13 pages)

A. & J. Stephen Limited

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