| Company Name | Staffa Finance Limited |
|---|---|
| Director | Wendy Lay Roberts Mitchell |
| Company Status | Active |
| Company Number | SC041351 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1964(59 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Wendy Lay Roberts Mitchell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(24 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton Mews Southwood Monkton Troon KA9 1LP Scotland |
| Director Name | William Hamilton Stewart Mitchell |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(24 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 October 1991) |
| Role | TV Engineer |
| Correspondence Address | The Mews Southwood Monkton Prestwick Ayrshire KA9 1UP Scotland |
| Secretary Name | Wendy Lay Roberts Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(24 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 December 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton Mews Southwood Monkton |
| Director Name | Alison Dickson Hood |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 August 1996) |
| Role | Accountant |
| Correspondence Address | 415 Shields Road Glasgow Lanarkshire G41 1NY Scotland |
| Secretary Name | Derek Cooper Riddell Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(32 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | Dunalton Mews Southwood Monkton Strathclyde KA9 1UP Scotland |
| Secretary Name | Capricorn 6 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 28 February 2024) |
| Correspondence Address | 111 Ayr Road Newton Mearns Glasgow G77 6RA Scotland |
Location
| Registered Address | Dunalton Mews Southwood Monkton Troon KA9 1LP Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,539 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 28 March 2011 | Registered office address changed from Dunalton Mews Southwood Troon Ayrshire KA9 1LP on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Wendy Lay Roberts Mitchell on 27 November 2010 (2 pages) |
| 28 March 2011 | Registered office address changed from Dunalton Mews Southwood Troon Ayrshire KA9 1LP on 28 March 2011 (1 page) |
| 28 March 2011 | Director's details changed for Wendy Lay Roberts Mitchell on 27 November 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 6 High Street Stewarton Ayrshire KA3 5AA on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 6 High Street Stewarton Ayrshire KA3 5AA on 13 November 2009 (2 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (8 pages) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 1 April 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 7 April 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 September 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 4 September 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 April 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 4 April 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 16 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 April 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 6 April 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 24 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 17 May 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 17 May 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 12 May 1995 | Return made up to 30/12/94; no change of members (4 pages) |
| 12 May 1995 | Return made up to 30/12/94; no change of members (4 pages) |