| Company Name | Peter Stephen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243405 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(20 years, 4 months ago) |
| Dissolution Date | 17 January 2023 (4 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Craig Stephen |
|---|---|
| Date of Birth | August 1956 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 19 years, 11 months (closed 17 January 2023) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 31 Argyll Place Aberdeen AB25 2HU Scotland |
| Secretary Name | Helen Stephen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | 31 Argyll Place Aberdeen Aberdeenshire AB25 2HU Scotland |
| Secretary Name | Mr James Alexander Barbour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kingsgate Aberdeen AB15 4EL Scotland |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Telephone | 01224 622164 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 31 Argyll Place Aberdeen AB25 2HU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,586 |
| Cash | £15,247 |
| Current Liabilities | £11,876 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 10 January 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 9 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 9 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Peter Stephen on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Peter Stephen on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Peter Stephen on 7 February 2010 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 5 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 31 argyll place aberdeen AB25 2HU (1 page) |
| 22 March 2003 | Ad 06/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 31 argyll place aberdeen AB25 2HU (1 page) |
| 22 March 2003 | Ad 06/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 March 2003 | Resolutions
|
| 4 February 2003 | Incorporation (15 pages) |
| 4 February 2003 | Incorporation (15 pages) |