Stockan's Oatcakes Limited

Company Name	Stockan's Oatcakes Limited
Company Status	Active
Company Number	SC074350
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Ms Irene Conn Archer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Secretary Name	Miss Sandra Moncur
Status	Current
Appointed	01 April 2017(36 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	Mrs Catriona Fraser
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(37 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	Mr Stewart George Crichton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(38 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	Patricia Margaret Melville
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	27 Stuart Wynd Corstorphine Edinburgh Midlothian EH12 8XU Scotland

Director Name	Mr Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(7 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Succoth Park Edinburgh EH12 6BX Scotland

Secretary Name	Patricia Margaret Melville
Nationality	British
Status	Resigned
Appointed	13 December 1988(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	27 Stuart Wynd Corstorphine Edinburgh Midlothian EH12 8XU Scotland

Secretary Name	Angela June Garay
Nationality	British
Status	Resigned
Appointed	01 February 1994(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Director Name	John Harrison Macfie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 July 2006)
Role	Writer To The Signet
Correspondence Address	The Hirsel 6 Coates Cottages Coates, Longniddry East Lothian EH32 0PL Scotland

Secretary Name	Ruth Liness Lothian
Nationality	British
Status	Resigned
Appointed	01 April 2000(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	82/3 West Ferryfield Edinburgh Midlothian EH5 2PU Scotland

Secretary Name	Angela June Price
Nationality	British
Status	Resigned
Appointed	08 November 2004(23 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Director Name	Angela June Price
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(25 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Director Name	Mr John O'Donnell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(32 years after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Belleisle Frankscroft Peebles EH45 9DX Scotland

Director Name	Mr Edward Wight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(32 years after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Contact

Website	stockans.com
Telephone	01856 850873
Telephone region	Orkney

Location

Registered Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

87.6k at £1	Tods Of Orkney LTD 100.00% Ordinary
1 at £1	Gilbert B. Archer 0.00% Ordinary

Financials

Year	2014
Net Worth	£194,846
Cash	£152,449
Current Liabilities	£491,192

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

21 May 1982	Delivered on: 3 June 1982 Satisfied on: 27 October 1986 Persons entitled: Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£50,000. Particulars: Whole of the property including uncalled capital. Fully Satisfied

Filing History

13 April 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 November 2019	Secretary's details changed for Miss Sandra Moncur on 4 November 2019 (1 page)
1 July 2019	Appointment of Mr Stewart George Crichton as a director on 1 July 2019 (2 pages)
13 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
13 February 2019	Appointment of Mrs Catriona Fraser as a director on 13 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 17 August 2017 (1 page)
14 September 2017	Termination of appointment of Gilbert Baird Archer as a director on 17 August 2017 (1 page)
14 September 2017	Notification of Catriona Fraser as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Catriona Fraser as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 17 August 2017 (1 page)
14 September 2017	Termination of appointment of Gilbert Baird Archer as a director on 17 August 2017 (1 page)
14 September 2017	Notification of Catriona Fraser as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Change of details for Ms Irene Conn Archer as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Change of details for Ms Irene Conn Archer as a person with significant control on 17 August 2017 (2 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
3 April 2017	Termination of appointment of Angela June Price as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Angela June Price as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Miss Sandra Moncur as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Miss Sandra Moncur as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Angela June Price as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Angela June Price as a secretary on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
3 October 2016	Memorandum and Articles of Association (15 pages)
3 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 October 2016	Memorandum and Articles of Association (15 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 87,576 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 87,576 (6 pages)
1 September 2015	Appointment of Miss Irene Conn Archer as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Miss Irene Conn Archer as a director on 1 September 2015 (2 pages)
9 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
9 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 87,576 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 87,576 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 May 2014	Termination of appointment of Edward Wight as a director (1 page)
2 May 2014	Termination of appointment of John O'donnell as a director (1 page)
2 May 2014	Termination of appointment of John O'donnell as a director (1 page)
2 May 2014	Termination of appointment of Edward Wight as a director (1 page)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 87,576 (7 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 87,576 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
2 April 2013	Appointment of Mr John O'donnell as a director (2 pages)
2 April 2013	Appointment of Mr Edward Wight as a director (2 pages)
2 April 2013	Appointment of Mr Edward Wight as a director (2 pages)
2 April 2013	Appointment of Mr John O'donnell as a director (2 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Gilbert Baird Archer on 20 September 2011 (2 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Gilbert Baird Archer on 20 September 2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
22 February 2010	Registered office address changed from 10 Broughton Place Lane Edinburgh EH1 3RS on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from 10 Broughton Place Lane Edinburgh EH1 3RS on 22 February 2010 (1 page)
19 February 2010	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX on 19 February 2010 (1 page)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Angela June Price on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Gilbert Baird Archer on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Gilbert Baird Archer on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Angela June Price on 17 January 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 January 2007	Return made up to 17/01/07; full list of members (2 pages)
22 January 2007	Return made up to 17/01/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 December 2006	Accounts for a dormant company made up to 30 September 2006 (7 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
8 February 2006	Return made up to 17/01/06; full list of members (7 pages)
8 February 2006	Return made up to 17/01/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
20 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
20 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Secretary resigned (1 page)
22 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 January 2004	Return made up to 17/01/04; full list of members (7 pages)
11 January 2004	Return made up to 17/01/04; full list of members (7 pages)
7 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
7 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
26 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 January 2001	Return made up to 17/01/01; full list of members (6 pages)
17 January 2001	Return made up to 17/01/01; full list of members (6 pages)
28 December 2000	Secretary's particulars changed (1 page)
28 December 2000	Secretary's particulars changed (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
26 January 2000	Return made up to 17/01/00; full list of members (6 pages)
26 January 2000	Return made up to 17/01/00; full list of members (6 pages)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 January 1999	Return made up to 17/01/99; full list of members (7 pages)
7 January 1999	Return made up to 17/01/99; full list of members (7 pages)
9 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 January 1998	Return made up to 17/01/98; no change of members (5 pages)
9 January 1998	Return made up to 17/01/98; no change of members (5 pages)
9 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 January 1997	Return made up to 17/01/97; no change of members (5 pages)
19 January 1997	Return made up to 17/01/97; no change of members (5 pages)
19 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 January 1996	Return made up to 17/01/96; full list of members (7 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 January 1996	Return made up to 17/01/96; full list of members (7 pages)

Stockan's Oatcakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland