Instock Ltd

Company Name	Instock Ltd
Company Status	Active
Company Number	SC055376
Category	Private Limited Company
Incorporation Date	3 April 1974(50 years, 1 month ago)
Previous Name	Instock Disposables Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Guy Nicholas Hudson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(35 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Unit 1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Michael Payne
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(40 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Director Name	Mrs Marta Hudson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(40 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Jamie Swinburne
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(48 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Instock Ltd Hutton Square Brucefield Industrial Estate Livingston EH54 9DJ Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Current
Appointed	15 June 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland

Director Name	Lord Malcolm Nigel Forbes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(14 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 June 2009)
Role	Landowner/Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Forbes Forbes Estate Alford Aberdeenshire AB33 8BL Scotland

Director Name	Peter Ian Hudson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cammie House Mill Of Cammie Farm Strachan Banchory Aberdeenshire AB31 3LJ Scotland

Director Name	Robert McLean
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	57 Northumberland Street Edinburgh Midlothian EH3 6JQ Scotland

Secretary Name	Ian Stuart Fraser
Nationality	British
Status	Resigned
Appointed	19 December 1988(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	42 Middleton Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8NZ Scotland

Director Name	David Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(15 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	35 Laurelwood Avenue Aberdeen AB2 3SY Scotland

Director Name	Mr Simon Ian Hudson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(19 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manor Drive Long Bennington Newark Nottinghamshire NG23 5GZ

Director Name	Mr Stephen Cowie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(19 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Noose Steading Northbog Fintray Aberdeen Aberdeenshire AB21 0YT Scotland

Secretary Name	Mr Stephen Cowie
Nationality	British
Status	Resigned
Appointed	08 October 1993(19 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Noose Steading Northbog Fintray Aberdeen Aberdeenshire AB21 0YT Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	31 March 2020(46 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2020)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	instockgroup.co.uk
Email address	[email protected]
Telephone	01494 639015
Telephone region	High Wycombe

Location

Registered Address	Unit 1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

6.2k at £1	Guy Nicholas Hudson 90.00% Ordinary
689 at £1	Michael Payne 10.00% Ordinary

Financials

Year	2014
Turnover	£16,315,687
Gross Profit	£2,201,407
Net Worth	£1,622,138
Cash	£215,334
Current Liabilities	£3,331,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

28 August 2014	Delivered on: 15 September 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
24 June 1974	Delivered on: 26 June 1974 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 June 2009	Delivered on: 3 June 2009 Satisfied on: 28 June 2013 Persons entitled: The Honourable Malcolm N. Forbes Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

13 August 2020	Register inspection address has been changed to Crescent House Crescent House Enterprise Way Dunfermline Fife KY11 8GR (1 page)
12 August 2020	Appointment of Ccw Secretaries Limited as a secretary on 15 June 2020 (2 pages)
12 August 2020	Termination of appointment of Burnett & Reid Llp as a secretary on 15 June 2020 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Stephen Cowie as a secretary on 31 March 2020 (1 page)
3 April 2020	Appointment of Burnett & Reid Llp as a secretary on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Stephen Cowie as a director on 31 March 2020 (1 page)
12 March 2020	Registered office address changed from Kirkhill Industrial Estate Dyce West Aberdeen Aberdeenshire AB21 0GL to Unit 1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL on 12 March 2020 (1 page)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
28 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
21 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20 (3 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of David Scott as a director on 31 March 2018 (1 page)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
20 May 2016	Appointment of Mrs Marta Hudson as a director on 1 July 2014 (2 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6,889 (7 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6,889 (7 pages)
20 May 2016	Appointment of Mrs Marta Hudson as a director on 1 July 2014 (2 pages)
31 December 2015	Full accounts made up to 31 March 2015 (22 pages)
31 December 2015	Full accounts made up to 31 March 2015 (22 pages)
5 December 2015	Alterations to floating charge SC0553760003 (18 pages)
5 December 2015	Alterations to floating charge SC0553760003 (18 pages)
21 November 2015	Alterations to floating charge 1 (19 pages)
21 November 2015	Alterations to floating charge 1 (19 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,889 (7 pages)
28 April 2015	Director's details changed for Mr Guy Nicholas Hudson on 24 April 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,889 (7 pages)
28 April 2015	Director's details changed for Mr Guy Nicholas Hudson on 24 April 2015 (2 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
15 September 2014	Registration of charge SC0553760003, created on 28 August 2014 (10 pages)
15 September 2014	Registration of charge SC0553760003, created on 28 August 2014 (10 pages)
28 April 2014	Director's details changed for Mr Guy Nicholas Hudson on 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,889 (7 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,889 (7 pages)
28 April 2014	Director's details changed for Mr Guy Nicholas Hudson on 31 March 2014 (2 pages)
16 April 2014	Appointment of Mr Michael Payne as a director (2 pages)
16 April 2014	Appointment of Mr Michael Payne as a director (2 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 8,171 (4 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 6,857 (4 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 8,171 (4 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 6,857 (4 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Termination of appointment of Peter Hudson as a director (1 page)
22 April 2013	Termination of appointment of Peter Hudson as a director (1 page)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 August 2012	Purchase of own shares. (4 pages)
7 August 2012	Purchase of own shares. (4 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 8,171 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 8,171 (4 pages)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 8,171 (4 pages)
5 July 2011	Purchase of own shares. (3 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
14 September 2010	Purchase of own shares. (3 pages)
14 September 2010	Purchase of own shares. (3 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Stephen Cowie on 31 March 2010 (2 pages)
10 May 2010	Termination of appointment of Simon Hudson as a director (1 page)
10 May 2010	Director's details changed for Stephen Cowie on 31 March 2010 (2 pages)
10 May 2010	Termination of appointment of Simon Hudson as a director (1 page)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
30 September 2009	Director appointed mr guy nicholas hudson (1 page)
30 September 2009	Director appointed mr guy nicholas hudson (1 page)
6 July 2009	Gbp ic 11340/8828\01/06/09\gbp sr 2512@1=2512\ (1 page)
6 July 2009	Gbp ic 11340/8828\01/06/09\gbp sr 2512@1=2512\ (1 page)
11 June 2009	Alterations to floating charge 2 (5 pages)
11 June 2009	Alterations to floating charge 2 (5 pages)
10 June 2009	Appointment terminated director malcolm forbes (1 page)
10 June 2009	Appointment terminated director malcolm forbes (1 page)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share sale framework 01/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2009	Alterations to floating charge 1 (7 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share sale framework 01/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2009	Alterations to floating charge 1 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 April 2009	Director and secretary's change of particulars / stephen cowie / 25/04/2009 (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
27 April 2009	Director and secretary's change of particulars / stephen cowie / 25/04/2009 (1 page)
9 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
9 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
6 May 2008	Return made up to 25/04/08; full list of members (5 pages)
6 May 2008	Return made up to 25/04/08; full list of members (5 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
12 December 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
12 December 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
28 April 2006	Return made up to 25/04/06; full list of members (8 pages)
28 April 2006	Return made up to 25/04/06; full list of members (8 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
9 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
30 April 2005	Return made up to 25/04/05; full list of members (8 pages)
30 April 2005	Return made up to 25/04/05; full list of members (8 pages)
6 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
6 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
28 April 2004	Return made up to 25/04/04; full list of members (8 pages)
28 April 2004	Return made up to 25/04/04; full list of members (8 pages)
18 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
18 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
29 April 2003	Return made up to 25/04/03; full list of members (8 pages)
29 April 2003	Return made up to 25/04/03; full list of members (8 pages)
7 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
7 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
30 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
24 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
19 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 2001	Return made up to 25/04/01; full list of members (7 pages)
2 May 2001	Return made up to 25/04/01; full list of members (7 pages)
11 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
11 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
27 April 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
6 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
8 May 1998	Return made up to 25/04/98; no change of members (6 pages)
8 May 1998	Return made up to 25/04/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (15 pages)
23 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 May 1997	Return made up to 25/04/97; no change of members (6 pages)
7 May 1997	Return made up to 25/04/97; no change of members (6 pages)
28 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
28 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
13 May 1996	Return made up to 25/04/96; bulk list available separately (7 pages)
13 May 1996	Return made up to 25/04/96; bulk list available separately (7 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
6 April 1992	Â£ ic 16190/11340 23/03/92 Â£ sr 4850@1=4850 (1 page)
6 April 1992	Â£ ic 16190/11340 23/03/92 Â£ sr 4850@1=4850 (1 page)
31 March 1992	Resolutions WRES13 ‐ Written resolution (7 pages)
31 March 1992	Resolutions WRES13 ‐ Written resolution (7 pages)
11 December 1978	Alter mem and arts (18 pages)
11 December 1978	Alter mem and arts (18 pages)

Instock Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland