SIMON STEPHENSON LIMITED -


Company Profile Company Filings

Overview

SIMON STEPHENSON LIMITED is a Private Limited Company from and has the status: Active.
SIMON STEPHENSON LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMON STEPHENSON LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 AINSLIE PLACE
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PETER STEPHENSON Aug 1978 British Director 2004-09-17 CURRENT
MARY WHISTON Secretary 2004-09-17 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-09-17 UNTIL 2004-09-17 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-09-17 UNTIL 2004-09-17 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-09-17 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Stephenson 2016-04-06 8/1978 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Simon Stephenson Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-12-2022 £9,368 Cash £-1,470 equity
Simon Stephenson Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-12-2021 £31,961 Cash £3,446 equity
Simon Stephenson Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-12-2020 £16,053 Cash £4,486 equity
Simon Stephenson Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-12-2019 £305,640 Cash £2,828 equity
Simon Stephenson Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £49,977 Cash £609 equity
Simon Stephenson Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-12-2017 £32,981 Cash £981 equity
Simon Stephenson Limited - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £6,598 Cash £23,275 equity
Simon Stephenson Limited - Abbreviated accounts 16.1 2016-06-18 30-09-2015 £13,157 Cash £17,290 equity
Simon Stephenson Limited - Limited company - abbreviated - 11.6 2015-02-28 30-09-2014 £3,194 Cash £6,461 equity

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