| Company Name | Bill Stephen Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235937 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr William Stephen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Golf View Cookston Road Brechin Angus DD9 7QU Scotland |
| Director Name | Kathleen Stephen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Golf View Cookston Road Brechin DD9 7QU Scotland |
| Secretary Name | Gareth Stephen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | Golf View Cookston Road Brechin DD9 7QU Scotland |
| Director Name | Mr Gareth Stephen |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 2022(20 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Golf View Cookston Road Brechin DD9 7QU Scotland |
| Secretary Name | Kathleen Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Golf View Cookston Brechin Angus DD9 7QU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | billstephenmotors.co.uk |
|---|---|
| Telephone | 01356 623831 |
| Telephone region | Brechin |
Location
| Registered Address | Golf View Cookston Road Brechin DD9 7QU Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 40 at £0.02 | Kathleen Stephen 40.00% Ordinary |
|---|---|
| 40 at £0.02 | William Stephen 40.00% Ordinary |
| 20 at £0.02 | Gareth Stephen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,646 |
| Current Liabilities | £15,850 |
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 | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 26 February 2021 | Delivered on: 1 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Registration of charge SC2359370001, created on 26 February 2021 (19 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Appointment of Gareth Stephen as a secretary (3 pages) |
| 29 December 2011 | Termination of appointment of Kathleen Stephen as a secretary (2 pages) |
| 29 December 2011 | Appointment of Gareth Stephen as a secretary (3 pages) |
| 29 December 2011 | Appointment of Kathleen Stephen as a director (3 pages) |
| 29 December 2011 | Appointment of Kathleen Stephen as a director (3 pages) |
| 29 December 2011 | Termination of appointment of Kathleen Stephen as a secretary (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 16 August 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 August 2010 | Director's details changed for William Stephen on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for William Stephen on 27 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 April 2009 | Ad 01/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 April 2009 | Ad 01/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 27/08/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 27/08/07; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 January 2007 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 27/08/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 December 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (2 pages) |
| 17 December 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (2 pages) |
| 2 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 26 September 2002 | Ad 13/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2002 | Ad 13/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (14 pages) |
| 27 August 2002 | Incorporation (14 pages) |