A.K. STODDART LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-11-25 |
| 05/07/245 July 2024 | Appointment of Mr Wayne Godfrey as a director on 2024-05-31 |
| 05/07/245 July 2024 | Termination of appointment of Anthony Martin Christiaanse as a director on 2024-05-31 |
| 05/07/245 July 2024 | Appointment of Mr Thomas Wood as a director on 2024-05-31 |
| 25/11/2325 November 2023 | Annual accounts for year ending 25 Nov 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-11-26 |
| 29/11/2229 November 2022 | Full accounts made up to 2021-11-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 24/11/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 25/11/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY HUSBAND |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 26/11/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STODDART |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 28/11/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNDAS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUNDAS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARR |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/11/1525 November 2015 | ADOPT ARTICLES 09/11/2015 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0337850008 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY STODDART |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR GRANT RONALD MOIR |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JEREMY PETER CARR |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN CHRISTIAANSE |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/14 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 04/07/144 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | ALTER ARTICLES 24/06/2014 |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 21/11/1221 November 2012 | 31/10/12 NO CHANGES |
| 07/08/127 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 09/11/119 November 2011 | 31/10/11 NO CHANGES |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/114 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 06/05/116 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE HUSBAND / 31/10/2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MARTIN WILLIAM DUNDAS |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/12/098 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/098 December 2009 | CONFLICT OF INTEREST 01/12/2009 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0121 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | £ NC 60000/30300 29/07/99 |
| 09/08/999 August 1999 | £ IC 60000/30300 29/07/99 £ SR 29700@1=29700 |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 05/07/995 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/99 |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 24 CRAIGS AVENUE CORSTORPHINE EDINBURGH EH12 8HS |
| 05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9324 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 15/04/9215 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | PARTIC OF MORT/CHARGE 11573 |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/8423 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 17/12/8217 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 17/12/8117 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 30/12/8030 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 23/03/5923 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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