Gordon Stephen And Co Limited

Company Name	Gordon Stephen And Co Limited
Company Status	Active
Company Number	SC212943
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Previous Name	Conglass Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	James Stephen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Inch Of Arnhall Edzell Angus DD9 7UY Scotland

Secretary Name	Judith Mary Stephen
Nationality	British
Status	Current
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Inch Of Arnhall Edzell Angus DD9 7UY Scotland

Director Name	Mrs Judith Mary Stephen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Gordon Stephen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	10 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Patricia Mary Stephen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	10 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Gordon Stephen 5.00% Ordinary
5 at £1	Patricia Mary Stephen 5.00% Ordinary
45 at £1	James Stephen 45.00% Ordinary
45 at £1	Judith Stephen 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,354,965
Current Liabilities	£51,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
9 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 800,100 (4 pages)
9 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
29 April 2014	Appointment of Mr Gordon Stephen as a director (2 pages)
29 April 2014	Appointment of Mrs Patricia Mary Stephen as a director (2 pages)
29 April 2014	Appointment of Mrs Patricia Mary Stephen as a director (2 pages)
29 April 2014	Appointment of Mr Gordon Stephen as a director (2 pages)
28 February 2014	Company name changed conglass farms LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Company name changed conglass farms LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Director's details changed for James Stephen on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Stephen on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
28 October 2009	Appointment of Mrs Judith Mary Stephen as a director (2 pages)
28 October 2009	Appointment of Mrs Judith Mary Stephen as a director (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Return made up to 17/11/06; full list of members (2 pages)
30 November 2006	Return made up to 17/11/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 December 2005	Return made up to 17/11/05; full list of members (2 pages)
6 December 2005	Return made up to 17/11/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
22 November 2002	New director appointed (2 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 November 2001	Return made up to 17/11/01; full list of members (7 pages)
21 November 2001	Return made up to 17/11/01; full list of members (7 pages)
16 October 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
16 October 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
9 January 2001	Ad 20/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Ad 20/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
9 January 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00 (1 page)
17 November 2000	Incorporation (15 pages)
17 November 2000	Incorporation (15 pages)

Gordon Stephen And Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland