| Company Name | Adam Stark Limited |
|---|---|
| Director | Fiona Mary Stark |
| Company Status | Active |
| Company Number | SC062636 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1977(46 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Fiona Mary Stark |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2016(38 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
| Director Name | Margaret Ferguson Stark |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 20 April 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigievar Cairnhill Road Airdrie Lanarkshire ML6 9HA Scotland |
| Director Name | Adam Stark |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 18 June 2017) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigievar Airdrie |
| Secretary Name | Margaret Ferguson Stark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 20 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigievar Airdrie |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Adam Stark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,522 |
| Cash | £3,026 |
| Current Liabilities | £8,418 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 October 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 8 November 2017 | Termination of appointment of Adam Stark as a director on 18 June 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Adam Stark as a director on 18 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 May 2016 | Appointment of Ms Fiona Mary Stark as a director on 30 April 2016 (2 pages) |
| 19 May 2016 | Appointment of Ms Fiona Mary Stark as a director on 30 April 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 December 2015 | Termination of appointment of Margaret Ferguson Stark as a director on 20 April 2015 (1 page) |
| 11 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Termination of appointment of Margaret Ferguson Stark as a director on 20 April 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Margaret Ferguson Stark as a secretary on 20 April 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Margaret Ferguson Stark as a secretary on 20 April 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 October 2010 | Director's details changed for Margaret Ferguson Stark on 2 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Margaret Ferguson Stark on 2 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Margaret Ferguson Stark on 2 October 2009 (2 pages) |
| 12 October 2010 | Secretary's details changed for Margaret F Stark on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Margaret F Stark on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Margaret F Stark on 1 October 2009 (1 page) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Adam Stark on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Adam Stark on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Adam Stark on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 13 July 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 83 cairnhill road airdrie strathclyde ML6 9HA (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 83 cairnhill road airdrie strathclyde ML6 9HA (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 18 September 2003 | Return made up to 30/09/03; full list of members
|
| 18 September 2003 | Return made up to 30/09/03; full list of members
|
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 21 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 3 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 June 1977 | Incorporation (14 pages) |
| 30 June 1977 | Incorporation (14 pages) |