Stephen-Johnston Limited

Company Name	Stephen-Johnston Limited
Director	Michael Stephen
Company Status	Active
Company Number	SC157531
Category	Private Limited Company
Incorporation Date	20 April 1995(29 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Rhoda Margaret Stephen
Nationality	British
Status	Current
Appointed	29 October 2001(6 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	68 Barnton Avenue Edinburgh EH4 6JL Scotland

Director Name	Mr Michael Stephen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(6 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	68 Barnton Avenue Edinburgh EH4 6JL Scotland

Director Name	Rachel Margaret Stephen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1998)
Role	Nurse Practitioner
Correspondence Address	9/2 Wilton Road Edinburgh EH16 5NX Scotland

Director Name	Rachel Margaret Stephen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1998)
Role	Nurse Practitioner
Correspondence Address	9/2 Wilton Road Edinburgh EH16 5NX Scotland

Director Name	Clare Frances Stephen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1998)
Role	Sub-Editor
Correspondence Address	11 Hope Terrace Edinburgh EH9 2AP Scotland

Director Name	Michael Stephen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Management Consultant
Correspondence Address	The Woll House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Director Name	Rhoda Margaret Stephen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Recruitment Consultant
Correspondence Address	Woll House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Secretary Name	Michael Stephen
Nationality	British
Status	Resigned
Appointed	22 April 1995(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Management Consultant
Correspondence Address	The Woll House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Director Name	Clare Frances Stephen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Managing Editor
Correspondence Address	28 Saint Lukes Avenue Clapham London SW4 7LQ

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	68 Barnton Avenue Edinburgh EH4 6JL Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

70k at £1	Michael Stephen 46.67% Ordinary
70k at £1	Rhoda M. Stephen 46.67% Ordinary
5k at £1	Clare Johnston 3.33% Ordinary
5k at £1	Rachel Stephen 3.33% Ordinary

Financials

Year	2014
Net Worth	£306,565
Current Liabilities	£76,855

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

2 November 2006	Delivered on: 21 November 2006 Persons entitled: Ge Money Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to one hundred and twenty two decimal or one thousandth parts of a hectare (0.1220 ha) or thereby forming 68 barnton avenue, edinburgh. Outstanding
26 November 2004	Delivered on: 8 December 2004 Persons entitled: Igroup Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The woll lodge, ashkirk SEL1275. Outstanding
10 February 2004	Delivered on: 21 February 2004 Persons entitled: Igroup Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The woll, ashkirk, selkirk SEL15. Outstanding
10 February 2003	Delivered on: 14 February 2003 Persons entitled: Igroup Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The woll estate, ashkirk--title number SEL15. Outstanding
28 January 2002	Delivered on: 11 February 2002 Persons entitled: Igroup Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All property charged at 42,053 hectares of ground known as the woll, ashkirk, selkirk. Outstanding
28 October 1999	Delivered on: 8 November 1999 Satisfied on: 26 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The woll estate, ashkirk in the county of selkirk. Fully Satisfied
4 October 1999	Delivered on: 7 October 1999 Satisfied on: 8 February 2002 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: The whole assets of the company. Fully Satisfied
14 June 1995	Delivered on: 27 June 1995 Satisfied on: 4 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lothian house,lothian road,edinburgh. Fully Satisfied

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
28 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
30 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150,002 (4 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150,002 (4 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 150,002 (4 pages)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 150,002 (4 pages)
31 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
31 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
3 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 150,002 (4 pages)
3 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 150,002 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Company name changed woll estate LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Company name changed johnson-stephen LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Company name changed woll estate LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Company name changed johnson-stephen LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 20/04/09; full list of members (4 pages)
30 April 2009	Return made up to 20/04/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 May 2008	Return made up to 20/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2007	Return made up to 20/04/07; full list of members (3 pages)
15 May 2007	Return made up to 20/04/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 November 2006	Partic of mort/charge * (3 pages)
21 November 2006	Partic of mort/charge * (3 pages)
25 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: woll house ashkirk selkirk selkirkshire TD7 4NY (1 page)
21 April 2006	Registered office changed on 21/04/06 from: woll house ashkirk selkirk selkirkshire TD7 4NY (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 June 2005	Return made up to 20/04/05; full list of members (7 pages)
6 June 2005	Return made up to 20/04/05; full list of members (7 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
22 April 2004	Company name changed stephen communications LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed stephen communications LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 February 2004	Partic of mort/charge * (5 pages)
21 February 2004	Partic of mort/charge * (5 pages)
23 April 2003	Return made up to 20/04/03; full list of members (7 pages)
23 April 2003	Return made up to 20/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 February 2003	Partic of mort/charge * (5 pages)
14 February 2003	Partic of mort/charge * (5 pages)
26 November 2002	Dec mort/charge * (4 pages)
26 November 2002	Dec mort/charge * (4 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Return made up to 20/04/02; full list of members (8 pages)
30 April 2002	Return made up to 20/04/02; full list of members (8 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 February 2002	Partic of mort/charge * (5 pages)
11 February 2002	Partic of mort/charge * (5 pages)
8 February 2002	Dec mort/charge * (4 pages)
8 February 2002	Dec mort/charge * (4 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
23 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2000	Registered office changed on 21/03/00 from: 21 lansdowne crescent edinburgh midlothian EH12 5EH (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 21 lansdowne crescent edinburgh midlothian EH12 5EH (1 page)
24 February 2000	Full accounts made up to 30 April 1999 (5 pages)
24 February 2000	Full accounts made up to 30 April 1999 (5 pages)
8 November 1999	Partic of mort/charge * (5 pages)
8 November 1999	Partic of mort/charge * (5 pages)
15 October 1999	Ad 07/10/99--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
15 October 1999	Ad 07/10/99--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
7 October 1999	Partic of mort/charge * (5 pages)
7 October 1999	Partic of mort/charge * (5 pages)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1999	Nc inc already adjusted 27/09/99 (1 page)
5 October 1999	Nc inc already adjusted 27/09/99 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Dec mort/charge * (4 pages)
4 October 1999	Dec mort/charge * (4 pages)
4 October 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 11 hope terrace edinburgh EH9 2AP (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 11 hope terrace edinburgh EH9 2AP (1 page)
19 May 1999	Return made up to 20/04/99; full list of members (6 pages)
19 May 1999	Return made up to 20/04/99; full list of members (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
19 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
19 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
22 May 1997	Registered office changed on 22/05/97 from: lothian house 124/72 lothian road edinburgh (1 page)
22 May 1997	Registered office changed on 22/05/97 from: lothian house 124/72 lothian road edinburgh (1 page)
12 May 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 May 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
23 August 1996	Amending a/return 20/04/96 (6 pages)
23 August 1996	Amending a/return 20/04/96 (6 pages)
27 June 1995	Partic of mort/charge * (3 pages)
27 June 1995	Partic of mort/charge * (3 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 78 montgomery street edinburgh EH7 5JA (1 page)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 78 montgomery street edinburgh EH7 5JA (1 page)
20 April 1995	Incorporation (20 pages)
20 April 1995	Incorporation (20 pages)

Stephen-Johnston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland