Robert Stocks & Company Limited

Company Name	Robert Stocks & Company Limited
Director	Diana Josephs
Company Status	Active
Company Number	SC016508
Category	Private Limited Company
Incorporation Date	11 July 1931(92 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Diana Josephs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(65 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Secretary Name	Diana Josephs
Nationality	British
Status	Current
Appointed	01 April 1997(65 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Amir Houshang Josephs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1987(56 years, 5 months after company formation)
Appointment Duration	24 years (resigned 27 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Oldham Street Manchester

Secretary Name	Mrs Beatrice Sellar
Nationality	British
Status	Resigned
Appointed	03 December 1987(56 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	113 Winifred Crescent Kirkcaldy Fife KY2 5SZ Scotland

Contact

Telephone	01592 263000
Telephone region	Kirkcaldy

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£945,206
Cash	£1,242
Current Liabilities	£753,580

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

13 September 2004	Delivered on: 1 October 2004 Satisfied on: 7 October 2006 Persons entitled: Affirmative Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 1993	Delivered on: 24 November 1993 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due by seafield property consortium and others. Particulars: Ground at the former seafield colliery, kirkcaldy extending to 148.054 acres. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 1 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 276 & 278 links st kirkcaldy. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 1 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 & 116 st clair st kirkcaldy. Fully Satisfied
18 September 1984	Delivered on: 25 September 1984 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (First) .209 acres south of links street, kirkcaldy, in the parish of kirkcaldy and dysart and county of fife (under exception) with shop premises 258 to 268 links street, kirkcaldy (second) ground flat dwellinghouses 79 and 81 ramsay road, kirkcaldy, in the county of fife with gardens and other ground pertaining (third) upper and attic flat dwellinghouse 48A ramsay road, kirkcaldy, in the county of fife with garden and other ground pertaining (fourth) upper flat dwellinghouse 13A alexandra street, kirkcaldy, in the county of fife with garden and other ground pertaining. Fully Satisfied
12 November 1980	Delivered on: 26 November 1980 Satisfied on: 17 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 November 2004	Delivered on: 12 November 2004 Satisfied on: 7 October 2006 Persons entitled: Affirmative Finance Limited Classification: Standard security Secured details: Â£350,000 or other such sums agreed to be advanced. Particulars: The bus depot, esplanade, kirkcaldy. Fully Satisfied
10 December 1964	Delivered on: 22 December 1964 Satisfied on: 14 September 2006 Persons entitled: National Commercial Bank of Scotland Limited Classification: Deed Secured details: All sums due or to become due by erskine beveridge & co LTD to the national commercial bank of scotland. Particulars: Sums advanced by the company to erskine beveridge & co LTD, a loan with interest. Fully Satisfied
28 August 2007	Delivered on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 November 2006	Delivered on: 16 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 258-278 links street kirkcaldy. Outstanding
8 November 2006	Delivered on: 16 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at the esplanade kirkcaldy. Outstanding

Filing History

14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 September 2020	Change of details for Mrs Diana Josephs as a person with significant control on 31 August 2020 (2 pages)
1 September 2020	Change of details for Magic Carpets Company Limited as a person with significant control on 1 September 2020 (2 pages)
1 September 2020	Secretary's details changed for Diana Josephs on 1 September 2020 (1 page)
1 September 2020	Director's details changed for Diana Josephs on 1 September 2020 (2 pages)
19 August 2020	Registered office address changed from 274-278 Links Street Abden Linen Works Kirkcaldy Fife KY1 1SG to 6 st. Colme Street Edinburgh EH3 6AD on 19 August 2020 (1 page)
18 March 2020	Micro company accounts made up to 29 March 2019 (2 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 December 2019	Change of details for Magic Carpets Company Limited as a person with significant control on 25 October 2019 (2 pages)
5 December 2019	Director's details changed for Diana Josephs on 25 October 2019 (2 pages)
5 December 2019	Change of details for Mrs Diana Josephs as a person with significant control on 25 October 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 March 2018 (10 pages)
29 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (4 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (4 pages)
9 January 2016	Satisfaction of charge 3 in full (4 pages)
9 January 2016	Satisfaction of charge 7 in full (4 pages)
9 January 2016	Satisfaction of charge 7 in full (4 pages)
9 January 2016	Satisfaction of charge 3 in full (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,000 (4 pages)
18 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,000 (4 pages)
18 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013	Termination of appointment of Amir Josephs as a director (1 page)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Amir Josephs as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Director's details changed for Diana Josephs on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Diana Josephs on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Amir Houshang Josephs on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Amir Houshang Josephs on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Amir Houshang Josephs on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Diana Josephs on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Return made up to 01/12/08; full list of members (4 pages)
27 January 2009	Return made up to 01/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 April 2008	Return made up to 01/12/07; no change of members (7 pages)
11 April 2008	Return made up to 01/12/07; no change of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Return made up to 01/12/06; full list of members (7 pages)
5 February 2007	Return made up to 01/12/06; full list of members (7 pages)
16 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Partic of mort/charge * (3 pages)
7 October 2006	Dec mort/charge * (2 pages)
7 October 2006	Dec mort/charge * (2 pages)
7 October 2006	Dec mort/charge * (2 pages)
7 October 2006	Dec mort/charge * (2 pages)
14 September 2006	Dec mort/charge * (2 pages)
14 September 2006	Dec mort/charge * (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
12 January 2005	Alterations to a floating charge (5 pages)
12 January 2005	Alterations to a floating charge (5 pages)
12 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
1 October 2004	Partic of mort/charge * (5 pages)
1 October 2004	Partic of mort/charge * (5 pages)
2 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Return made up to 01/12/03; full list of members (7 pages)
17 January 2004	Return made up to 01/12/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
25 May 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 01/12/00; full list of members (6 pages)
28 December 2000	Return made up to 01/12/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 31 March 1999 (10 pages)
10 March 2000	Full accounts made up to 31 March 1999 (10 pages)
7 February 2000	Return made up to 01/12/99; full list of members (6 pages)
7 February 2000	Return made up to 01/12/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
21 January 1999	Return made up to 01/12/98; full list of members (6 pages)
21 January 1999	Return made up to 01/12/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 March 1997 (10 pages)
29 July 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Return made up to 01/12/97; no change of members (4 pages)
21 January 1998	Return made up to 01/12/97; no change of members (4 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
23 December 1996	Return made up to 01/12/96; no change of members (4 pages)
23 December 1996	Return made up to 01/12/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 December 1995	Return made up to 01/12/95; full list of members (6 pages)
12 December 1995	Return made up to 01/12/95; full list of members (6 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1984	Accounts made up to 31 December 1982 (9 pages)
18 December 1984	Accounts made up to 31 December 1982 (9 pages)
15 November 1984	Accounts made up to 31 December 1981 (8 pages)
15 November 1984	Accounts made up to 31 December 1981 (8 pages)
14 November 1984	Accounts made up to 31 December 1980 (8 pages)
14 November 1984	Accounts made up to 31 December 1980 (8 pages)
28 January 1982	Annual return made up to 14/01/82 (3 pages)
28 January 1982	Annual return made up to 14/01/82 (3 pages)
19 September 1980	Memorandum of association (6 pages)
19 September 1980	Memorandum of association (6 pages)
8 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 1979	Annual return made up to 15/11/78 (4 pages)
30 January 1979	Annual return made up to 15/11/78 (4 pages)
11 July 1934	Incorporation (16 pages)
11 July 1934	Incorporation (16 pages)

Robert Stocks & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland