| Company Name | Stark (Electrical Services) Limited |
|---|---|
| Directors | Doreen Mary Chalmers Stark and John Alistair Stark |
| Company Status | Active |
| Company Number | SC057302 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1975(49 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Doreen Mary Chalmers Stark |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(13 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 29 Braeside Avenue Milngavie Glasgow Lanarkshire G62 6LJ Scotland |
| Director Name | Mr John Alistair Stark |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(13 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 29 Braeside Avenue Milngavie Glasgow Lanarkshire G62 6LJ Scotland |
| Secretary Name | Mrs Doreen Mary Chalmers Stark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(13 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Braeside Avenue Milngavie Glasgow Lanarkshire G62 6LJ Scotland |
| Director Name | Mr Douglas Stewart McFarlane |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(40 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 April 2015) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 95-97 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland |
Contact
| Telephone | 0141 3367331 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 95-97 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £331,076 |
| Cash | £338,837 |
| Current Liabilities | £165,126 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 11 January 1996 | Delivered on: 25 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The eastmost premises on the ground floor at 2 royal exchange court, glasgow with the cellar of the tenement 1, 2 & 3 royal exchange court, glasgow, registered under title number gla 79622. Outstanding |
|---|---|
| 2 October 1985 | Delivered on: 11 October 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement premises forming part of building 1 royal exchange court, glasgow, which is part of buildings number 1 and 3 royal exchange court, glasgow. Outstanding |
| 21 November 1984 | Delivered on: 28 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Outstanding |
| 11 September 1980 | Delivered on: 17 September 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The northwestmost and southwestmost premises situated on the first floor and entering from the common entrance close and staircase at 1 royal exchange court, glasgow. Outstanding |
| 20 June 1980 | Delivered on: 3 July 1980 Satisfied on: 31 August 1982 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 |
Filing History
| 19 October 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
|---|---|
| 22 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 25 October 2019 | Notification of Doreen Mary Chalmers Stark as a person with significant control on 1 October 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Termination of appointment of Douglas Stewart Mcfarlane as a director on 24 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Douglas Stewart Mcfarlane as a director on 24 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Douglas Stewart Mcfarlane as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Douglas Stewart Mcfarlane as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Douglas Stewart Mcfarlane as a director on 1 April 2015 (2 pages) |
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Director's details changed for John Alistair Stark on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Doreen Mary Chalmers Stark on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for John Alistair Stark on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doreen Mary Chalmers Stark on 10 November 2009 (2 pages) |
| 29 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 1 royal exchange court 85 queen street glasgow G1 3DB (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 1 royal exchange court 85 queen street glasgow G1 3DB (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2004 | Return made up to 17/10/04; full list of members (2 pages) |
| 18 October 2004 | Return made up to 17/10/04; full list of members (2 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 25 January 1996 | Partic of mort/charge * (6 pages) |
| 25 January 1996 | Partic of mort/charge * (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |