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 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.
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 |