A.K. Stoddart Limited

Company Name	A.K. Stoddart Limited
Directors	Grant Ronald Moir and Anthony Martin Christiaanse
Company Status	Active
Company Number	SC033785
Category	Private Limited Company
Incorporation Date	23 March 1959(65 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Grant Ronald Moir
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(56 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland

Director Name	Mr Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 2015(56 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland

Director Name	Laurie William Stoddart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1994)
Role	Meat Wholesaler
Correspondence Address	24 Craigs Avenue Edinburgh Midlothian EH12 8HS Scotland

Director Name	Margaret Kathleen Stoddart
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 December 1989)
Role	Secretary
Correspondence Address	24 Craigs Avenue Edinburgh Midlothian EH12 8HS Scotland

Secretary Name	Robert Bernard Knowles
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	1 Charterhall Grove Edinburgh Midlothian EH9 3HU Scotland

Director Name	Mr Neil Laurie Stoddart
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(30 years, 7 months after company formation)
Appointment Duration	27 years (resigned 15 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halflawkiln Farm By Tynehead Gorebridge Midlothian EH37 5XU Scotland

Secretary Name	Keith David Stoddart
Nationality	British
Status	Resigned
Appointed	01 November 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	21 Morningside Place Edinburgh Midlothian EH10 5ES Scotland

Director Name	Keith David Stoddart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(35 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	21 Morningside Place Edinburgh Midlothian EH10 5ES Scotland

Director Name	Mr John King Craig
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(35 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Station Road Kirknewton Midlothian EH27 8BJ Scotland

Secretary Name	Douglas James Tasker
Nationality	British
Status	Resigned
Appointed	01 October 1997(38 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	26 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Secretary Name	Mr Neil Laurie Stoddart
Nationality	British
Status	Resigned
Appointed	18 August 2000(41 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halflawkiln Farm By Tynehead Gorebridge Midlothian EH37 5XU Scotland

Secretary Name	William Blackwood
Nationality	British
Status	Resigned
Appointed	11 October 2004(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2006)
Role	Company Director
Correspondence Address	4 Carse Knowe Linlithgow West Lothian EH49 7LG Scotland

Director Name	Mrs Lyndsey Stoddart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2006(47 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halflawkiln Farm Tynehead Pathhead Midlothian EH37 5XU Scotland

Secretary Name	Mr Neil Laurie Stoddart
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(47 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halflawkiln Farm By Tynehead Gorebridge Midlothian EH37 5XU Scotland

Secretary Name	Martin William Dundas
Nationality	British
Status	Resigned
Appointed	09 October 2006(47 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 April 2016)
Role	Company Director
Correspondence Address	41 Craiglockhart Drive South Edinburgh Lothian EH14 1JD Scotland

Director Name	Lucy Anne Husband
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(48 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 January 2018)
Role	Company Director
Correspondence Address	82 Corbiehill Crescent Davidsons Mains Edinburgh Lothian EH4 5BG Scotland

Director Name	Mr Martin William Dundas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(51 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland

Director Name	Mr Jeremy Peter Carr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(56 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland

Director Name	Mr Colin Vincent Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(56 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland

Contact

Website	www.akstoddart.co.uk

Location

Registered Address	16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh EH52 5NN Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Shareholders

30.2k at £1	Neil Laurie Stoddart 99.67% Ordinary A
100 at £1	John Craig 0.33% Ordinary B

Financials

Year	2014
Turnover	£63,365,386
Gross Profit	£10,718,296
Net Worth	£5,303,200
Cash	£962
Current Liabilities	£4,689,570

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

9 November 2015	Delivered on: 13 November 2015 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
2 August 2011	Delivered on: 8 August 2011 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37A simpson road east mains industrial estate broxburn lying on the south west of 11 simpson road east mians industrial estate broxburn WLN8587. Fully Satisfied
26 February 2001	Delivered on: 6 March 2001 Satisfied on: 6 May 2011 Persons entitled: Scottish Enterprise Ayrshire Classification: Standard security Secured details: All sums due in terms of a contribution agreement dated 6 january 1997. Particulars: Heathfield abbattoir, old farm road, ayr. Fully Satisfied
23 November 2000	Delivered on: 30 November 2000 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heathfield abattoir, old farm road, ayr. Fully Satisfied
20 May 1993	Delivered on: 27 May 1993 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: 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
18 May 1993	Delivered on: 24 May 1993 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.702 hectares at east mains industrial estate, west lothian described in feu disposition by the lothian regional council ifo the company dated 10TH feb and recorded grs west lothian 18TH may both 1993. Fully Satisfied
28 September 1989	Delivered on: 10 October 1989 Satisfied on: 27 November 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of lands of halflawkin in the parish of borthwick. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
8 September 2020	Full accounts made up to 23 November 2019 (33 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 24 November 2018 (26 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 25 November 2017 (26 pages)
25 April 2018	Termination of appointment of Lucy Anne Husband as a director on 3 January 2018 (1 page)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 26 November 2016 (29 pages)
6 September 2017	Full accounts made up to 26 November 2016 (29 pages)
22 November 2016	Termination of appointment of Neil Laurie Stoddart as a director on 15 November 2016 (2 pages)
22 November 2016	Termination of appointment of Neil Laurie Stoddart as a director on 15 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 September 2016	Full accounts made up to 28 November 2015 (28 pages)
5 September 2016	Full accounts made up to 28 November 2015 (28 pages)
28 April 2016	Termination of appointment of Martin William Dundas as a secretary on 22 April 2016 (1 page)
28 April 2016	Termination of appointment of Martin William Dundas as a director on 22 April 2016 (1 page)
28 April 2016	Termination of appointment of Martin William Dundas as a secretary on 22 April 2016 (1 page)
28 April 2016	Termination of appointment of Martin William Dundas as a director on 22 April 2016 (1 page)
2 December 2015	Termination of appointment of Colin Vincent Wright as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Colin Vincent Wright as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Jeremy Peter Carr as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Jeremy Peter Carr as a director on 2 December 2015 (1 page)
1 December 2015	Satisfaction of charge 2 in full (4 pages)
1 December 2015	Satisfaction of charge 4 in full (4 pages)
1 December 2015	Satisfaction of charge 7 in full (4 pages)
1 December 2015	Satisfaction of charge 4 in full (4 pages)
1 December 2015	Satisfaction of charge 7 in full (4 pages)
1 December 2015	Satisfaction of charge 2 in full (4 pages)
1 December 2015	Satisfaction of charge 5 in full (4 pages)
1 December 2015	Satisfaction of charge 5 in full (4 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2015	Registration of charge SC0337850008, created on 9 November 2015 (17 pages)
13 November 2015	Registration of charge SC0337850008, created on 9 November 2015 (17 pages)
10 November 2015	Appointment of Mr Colin Vincent Wright as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Grant Ronald Moir as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Grant Ronald Moir as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Lyndsey Stoddart as a director on 9 November 2015 (1 page)
10 November 2015	Termination of appointment of Lyndsey Stoddart as a director on 9 November 2015 (1 page)
10 November 2015	Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Lyndsey Stoddart as a director on 9 November 2015 (1 page)
10 November 2015	Appointment of Mr Colin Vincent Wright as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Grant Ronald Moir as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Colin Vincent Wright as a director on 9 November 2015 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,300 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,300 (8 pages)
19 August 2015	Accounts for a medium company made up to 29 November 2014 (20 pages)
19 August 2015	Accounts for a medium company made up to 29 November 2014 (20 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 30,300 (16 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 30,300 (16 pages)
15 August 2014	Accounts for a medium company made up to 30 November 2013 (21 pages)
15 August 2014	Accounts for a medium company made up to 30 November 2013 (21 pages)
8 July 2014	Termination of appointment of John Craig as a director (2 pages)
8 July 2014	Termination of appointment of John Craig as a director (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2014	Memorandum and Articles of Association (9 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2014	Memorandum and Articles of Association (9 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
30 January 2014	Auditor's resignation (1 page)
30 January 2014	Auditor's resignation (1 page)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 30,300 (17 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 30,300 (17 pages)
2 August 2013	Accounts for a medium company made up to 30 November 2012 (22 pages)
2 August 2013	Accounts for a medium company made up to 30 November 2012 (22 pages)
21 November 2012	Annual return made up to 31 October 2012 (17 pages)
21 November 2012	Annual return made up to 31 October 2012 (17 pages)
7 August 2012	Accounts for a medium company made up to 30 November 2011 (21 pages)
7 August 2012	Accounts for a medium company made up to 30 November 2011 (21 pages)
9 November 2011	Annual return made up to 31 October 2011 (17 pages)
9 November 2011	Annual return made up to 31 October 2011 (17 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 July 2011	Accounts for a medium company made up to 30 November 2010 (24 pages)
4 July 2011	Accounts for a medium company made up to 30 November 2010 (24 pages)
6 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (17 pages)
26 November 2010	Director's details changed for Lucy Anne Husband on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Lucy Anne Husband on 31 October 2010 (3 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (17 pages)
24 August 2010	Appointment of Martin William Dundas as a director (3 pages)
24 August 2010	Appointment of Martin William Dundas as a director (3 pages)
4 August 2010	Full accounts made up to 30 November 2009 (24 pages)
4 August 2010	Full accounts made up to 30 November 2009 (24 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Particulars of variation of rights attached to shares (3 pages)
8 December 2009	Particulars of variation of rights attached to shares (3 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 December 2009	Resolutions RES13 ‐ Conflict of interest 01/12/2009 (1 page)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Resolutions RES13 ‐ Conflict of interest 01/12/2009 (1 page)
29 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
1 July 2009	Full accounts made up to 30 November 2008 (24 pages)
1 July 2009	Full accounts made up to 30 November 2008 (24 pages)
28 November 2008	Return made up to 31/10/08; no change of members (5 pages)
28 November 2008	Return made up to 31/10/08; no change of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (24 pages)
1 October 2008	Full accounts made up to 30 November 2007 (24 pages)
11 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
11 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
10 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
2 April 2007	Full accounts made up to 31 May 2006 (20 pages)
2 April 2007	Full accounts made up to 31 May 2006 (20 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
31 March 2006	Full accounts made up to 31 May 2005 (21 pages)
31 March 2006	Full accounts made up to 31 May 2005 (21 pages)
23 February 2006	Return made up to 31/10/05; full list of members (7 pages)
23 February 2006	Return made up to 31/10/05; full list of members (7 pages)
16 February 2005	Full accounts made up to 31 May 2004 (19 pages)
16 February 2005	Full accounts made up to 31 May 2004 (19 pages)
2 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 October 2004	New secretary appointed (1 page)
19 October 2004	New secretary appointed (1 page)
23 February 2004	Full accounts made up to 31 May 2003 (19 pages)
23 February 2004	Full accounts made up to 31 May 2003 (19 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
7 December 2002	Full accounts made up to 31 May 2002 (18 pages)
7 December 2002	Full accounts made up to 31 May 2002 (18 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 31 May 2001 (18 pages)
8 March 2002	Full accounts made up to 31 May 2001 (18 pages)
17 December 2001	Return made up to 31/10/01; full list of members (6 pages)
17 December 2001	Return made up to 31/10/01; full list of members (6 pages)
6 March 2001	Partic of mort/charge * (6 pages)
6 March 2001	Partic of mort/charge * (6 pages)
21 February 2001	Alterations to a floating charge (8 pages)
21 February 2001	Alterations to a floating charge (8 pages)
30 November 2000	Partic of mort/charge * (5 pages)
30 November 2000	Partic of mort/charge * (5 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 May 2000 (19 pages)
14 November 2000	Full accounts made up to 31 May 2000 (19 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
31 March 2000	Full accounts made up to 31 May 1999 (18 pages)
31 March 2000	Full accounts made up to 31 May 1999 (18 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Â£ nc 60000/30300 29/07/99 (1 page)
9 August 1999	Â£ ic 60000/30300 29/07/99 Â£ sr 29700@1=29700 (1 page)
9 August 1999	Â£ nc 60000/30300 29/07/99 (1 page)
9 August 1999	Â£ ic 60000/30300 29/07/99 Â£ sr 29700@1=29700 (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 July 1999	Memorandum and Articles of Association (7 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 July 1999	Memorandum and Articles of Association (7 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 May 1998 (20 pages)
31 March 1999	Full accounts made up to 31 May 1998 (20 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 May 1997 (17 pages)
20 April 1998	Full accounts made up to 31 May 1997 (17 pages)
6 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
17 December 1996	Full accounts made up to 31 May 1996 (16 pages)
17 December 1996	Full accounts made up to 31 May 1996 (16 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 30 June 1995 (16 pages)
28 November 1995	Full accounts made up to 30 June 1995 (16 pages)
2 November 1995	Return made up to 31/10/95; no change of members (6 pages)
2 November 1995	Return made up to 31/10/95; no change of members (6 pages)
31 August 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
31 August 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director resigned (4 pages)
14 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director resigned (4 pages)
18 October 1994	Full accounts made up to 30 June 1994 (16 pages)
18 October 1994	Full accounts made up to 30 June 1994 (16 pages)
11 October 1994	Director resigned;new director appointed (2 pages)
11 October 1994	Director resigned;new director appointed (2 pages)
26 September 1994	Registered office changed on 26/09/94 from: 24 craigs avenue corstorphine edinburgh EH12 8HS (1 page)
26 September 1994	Registered office changed on 26/09/94 from: 24 craigs avenue corstorphine edinburgh EH12 8HS (1 page)
5 May 1994	Secretary's particulars changed (2 pages)
5 May 1994	Secretary's particulars changed (2 pages)
26 November 1993	Full accounts made up to 30 June 1993 (14 pages)
26 November 1993	Full accounts made up to 30 June 1993 (14 pages)
25 November 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 May 1993	Partic of mort/charge * (3 pages)
27 May 1993	Partic of mort/charge * (3 pages)
24 May 1993	Partic of mort/charge * (3 pages)
24 May 1993	Partic of mort/charge * (3 pages)
18 February 1993	Full accounts made up to 30 June 1992 (13 pages)
18 February 1993	Full accounts made up to 30 June 1992 (13 pages)
15 January 1993	Secretary resigned;new secretary appointed (2 pages)
15 January 1993	Secretary resigned;new secretary appointed (2 pages)
16 November 1992	Return made up to 31/10/92; change of members (5 pages)
16 November 1992	Return made up to 31/10/92; change of members (5 pages)
8 July 1992	Accounts for a medium company made up to 30 June 1991 (10 pages)
8 July 1992	Accounts for a medium company made up to 30 June 1991 (10 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1992	Return made up to 31/10/91; no change of members (6 pages)
28 January 1992	Return made up to 31/10/91; no change of members (6 pages)
25 October 1991	Accounts for a medium company made up to 30 June 1990 (11 pages)
25 October 1991	Accounts for a medium company made up to 30 June 1990 (11 pages)
30 January 1991	Return made up to 31/10/90; full list of members (7 pages)
30 January 1991	Return made up to 31/10/90; full list of members (7 pages)
11 December 1990	Director resigned (4 pages)
11 December 1990	Director resigned (4 pages)
21 August 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
21 August 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
8 February 1990	Return made up to 31/10/89; full list of members (6 pages)
8 February 1990	Return made up to 31/10/89; full list of members (6 pages)
29 November 1989	New director appointed (2 pages)
29 November 1989	New director appointed (2 pages)
10 October 1989	Partic of mort/charge 11573 (5 pages)
10 October 1989	Partic of mort/charge 11573 (5 pages)
4 September 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
4 September 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
12 June 1989	Return made up to 31/12/88; full list of members (6 pages)
12 June 1989	Return made up to 31/12/88; full list of members (6 pages)
1 September 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
1 September 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
18 December 1987	Return made up to 31/10/87; full list of members (6 pages)
18 December 1987	Return made up to 31/10/87; full list of members (6 pages)
5 October 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
5 October 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
16 June 1987	Return made up to 31/12/86; full list of members (6 pages)
16 June 1987	Return made up to 31/12/86; full list of members (6 pages)
13 January 1987	Accounts for a small company made up to 30 June 1985 (4 pages)
13 January 1987	Accounts for a small company made up to 30 June 1985 (4 pages)
1 December 1986	Return made up to 31/12/85; full list of members (7 pages)
1 December 1986	Return made up to 31/12/85; full list of members (7 pages)
23 October 1984	Accounts made up to 30 June 1982 (6 pages)
23 October 1984	Accounts made up to 30 June 1982 (6 pages)
17 December 1982	Accounts made up to 30 June 1981 (6 pages)
17 December 1982	Accounts made up to 30 June 1981 (6 pages)
17 December 1981	Accounts made up to 30 June 1980 (4 pages)
17 December 1981	Accounts made up to 30 June 1980 (4 pages)
30 December 1980	Accounts made up to 30 June 1979 (3 pages)
30 December 1980	Accounts made up to 30 June 1979 (3 pages)
23 March 1959	Incorporation (11 pages)
23 March 1959	Incorporation (11 pages)

A.K. Stoddart Limited

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