| Company Name | Stark (Building Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC108065 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | Jadecount Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bruce Alexander Stark |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1989(2 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 14 June 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 18 Greenbank Park Edinburgh Midlothian EH10 5SR Scotland |
| Director Name | Mr Garrick Venning Stark |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1989(2 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 14 June 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 19 Ashley Gardens Edinburgh Midlothian EH11 1RW Scotland |
| Secretary Name | Janette Stark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1989(2 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | 18 Greenbank Park Edinburgh Midlothian EH10 5SR Scotland |
Contact
| Website | www.starkbuildingservices.co.uk/ |
|---|---|
| Telephone | 0131 4414341 |
| Telephone region | Edinburgh |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,686,445 |
| Cash | £381,810 |
| Current Liabilities | £130,505 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 21 August 2006 | Delivered on: 25 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse at 25 merchiston mews edinburgh. Outstanding |
|---|---|
| 5 April 2006 | Delivered on: 11 April 2006 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. Outstanding |
| 23 December 2005 | Delivered on: 6 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor dwellinghouse, 91 east claremont street, edinburgh. Outstanding |
Filing History
| 14 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2022 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
| 22 September 2020 | Registered office address changed from 18 Greenbank Park Edinburgh EH10 5SR Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 22 September 2020 (2 pages) |
| 22 September 2020 | Resolutions
|
| 11 September 2020 | Satisfaction of charge 3 in full (1 page) |
| 9 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 31 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 30 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 12 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 10 April 2017 | Registered office address changed from 36 Spylaw Street Edinburgh EH13 0JT to 18 Greenbank Park Edinburgh EH10 5SR on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 36 Spylaw Street Edinburgh EH13 0JT to 18 Greenbank Park Edinburgh EH10 5SR on 10 April 2017 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 14 January 2010 | Director's details changed for Garrick Venning Stark on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Bruce Alexander Stark on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Director's details changed for Bruce Alexander Stark on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Garrick Venning Stark on 14 January 2010 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (6 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 February 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 6 February 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 January 2007 | Return made up to 17/12/06; full list of members (9 pages) |
| 17 January 2007 | Return made up to 17/12/06; full list of members (9 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 11 April 2006 | Partic of mort/charge * (3 pages) |
| 11 April 2006 | Partic of mort/charge * (3 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (9 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (9 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
| 15 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 December 2003 | Return made up to 17/12/03; full list of members (9 pages) |
| 21 December 2003 | Return made up to 17/12/03; full list of members (9 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 5 February 2003 | Return made up to 17/12/02; full list of members (9 pages) |
| 5 February 2003 | Return made up to 17/12/02; full list of members (9 pages) |
| 23 December 2001 | Return made up to 17/12/01; full list of members (8 pages) |
| 23 December 2001 | Return made up to 17/12/01; full list of members (8 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 21 May 2001 | Accounting reference date shortened from 03/12/01 to 31/05/01 (1 page) |
| 21 May 2001 | Accounting reference date shortened from 03/12/01 to 31/05/01 (1 page) |
| 18 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
| 18 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (8 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (8 pages) |
| 13 October 1999 | Accounts for a medium company made up to 3 December 1998 (14 pages) |
| 13 October 1999 | Accounts for a medium company made up to 3 December 1998 (14 pages) |
| 13 October 1999 | Accounts for a medium company made up to 3 December 1998 (14 pages) |
| 21 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 3 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 19 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 3 December 1995 (7 pages) |
| 26 August 1996 | Accounts for a small company made up to 3 December 1995 (7 pages) |
| 26 August 1996 | Accounts for a small company made up to 3 December 1995 (7 pages) |
| 21 December 1995 | Return made up to 17/12/95; no change of members (6 pages) |
| 21 December 1995 | Return made up to 17/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 12 January 1989 | Resolutions
|
| 12 January 1989 | Resolutions
|
| 3 December 1987 | Incorporation (16 pages) |
| 3 December 1987 | Incorporation (16 pages) |