GORDON STEPHEN AND CO LIMITED

GORDON STEPHEN AND CO LIMITED is an active private limited company, incorporated on 17 November 2000. The nature of the business is Raising of dairy cattle. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GORDON STEPHEN AND CO LIMITED previously had the company name CONGLASS FARMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
County	ANGUS
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

Company Name History

From 28/02/2014 onwards:

GORDON STEPHEN AND CO LIMITED

Prior to 28/02/2014:

CONGLASS FARMS LIMITED

Directors

(The company's officers)

MR GORDON STEPHEN

(~88 year old British national)

WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 01/04/2014

JAMES STEPHEN

(~58 year old British national)

INCH OF ARNHALL, EDZELL, ANGUS, DD9 7UY

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 17/11/2000

MRS JUDITH MARY STEPHEN

(~55 year old British national)

WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 28/10/2009

MRS PATRICIA MARY STEPHEN

(~84 year old British national)

WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 01/04/2014

JUDITH MARY STEPHEN

(British national)

INCH OF ARNHALL, EDZELL, ANGUS, DD9 7UY

Current Secretary

Appointed on 17/11/2000

Shareholders

(Persons of Significant Control)

Mr James Stephen

(~58 year old British national)

Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Judith Mary Stephen

(~55 year old British national)

Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)