Stephen Properties Limited

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Stephen Properties Limited

sc206856•Private Limited With Share Capital

Duthie Lodge 72, Rubislaw Den South, Aberdeen, AB154AY

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Incorporated

05/05/2000

Company Age

25 years

Directors

3

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stephen Properties Limited (sc206856) is a private limited with share capital incorporated on 05/05/2000 (25 years old) and registered in aberdeen, AB154AY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/05/2000
AB154AY
1 employees

Financial Overview

Total Assets

£740.5K

Liabilities

£47.8K

Net Assets

£692.8K

Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
alexander gordon stephen
director
M
martin bruce
director
M
michelle flood
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Capital
Date:29-06-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Mortgage
Date:02-06-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Mortgage
Date:28-02-2002
Legacy
Category:Mortgage
Date:28-02-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Mortgage
Date:01-02-2002
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Mortgage
Date:19-04-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Mortgage
Date:03-08-2000
Legacy
Category:Mortgage
Date:03-08-2000
Legacy
Category:Capital
Date:05-07-2000
Legacy
Category:Accounts
Date:26-06-2000
Legacy
Category:Mortgage
Date:22-06-2000
Memorandum Articles
Category:Incorporation
Date:13-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:06-06-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Duthie Lodge 72, Rubislaw Den South, Aberdeen, Ab15 4Ay, AB154AYRegistered

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Contact

Duthie Lodge 72, Rubislaw Den South, Aberdeen, AB154AY