| Company Name | Stephona Properties Limited |
|---|---|
| Directors | Stephen Scott Robertson and Shona Bell Robertson |
| Company Status | Active |
| Company Number | SC418549 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Scott Robertson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
| Director Name | Ms Shona Bell Robertson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shona Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Scott Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,253 |
| Cash | £1,531 |
| Current Liabilities | £64,382 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 29 January 2019 | Director's details changed for Mr Stephen Scott Robertson on 8 May 2018 (2 pages) |
| 29 January 2019 | Director's details changed for Ms Shona Bell Robertson on 8 May 2018 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh Midlothian EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Incorporation (22 pages) |
| 5 March 2012 | Incorporation (22 pages) |