Stobmuir Enterprises Limited

Company Name	Stobmuir Enterprises Limited
Director	Amir El-Bakary
Company Status	Active
Company Number	SC117801
Category	Private Limited Company
Incorporation Date	10 May 1989(35 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Amir El-Bakary
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	16 June 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Dundee Angus DD4 6NS Scotland

Secretary Name	Mr Amir El-Bakary
Status	Current
Appointed	16 June 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	15 Albert Street Dundee Angus DD4 6NS Scotland

Director Name	Mohammed Souliman Nasban
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Saudi
Status	Resigned
Appointed	02 October 1990(1 year, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	C/O 3 Rennell Road Dundee Angus DD4 7DU Scotland

Director Name	Miss Aileen Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	20 years, 7 months (resigned 19 December 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Rennell Road Dundee Angus DD4 7DU Scotland

Director Name	Dr Mohamed Said Ahmed El-Bakary
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (resigned 04 July 2018)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	3 Rennell Road Dundee Angus DD4 7DU Scotland

Secretary Name	Dr Mohamed Said Ahmed El-Bakary
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	26 years, 1 month (resigned 18 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Rennell Road Dundee Angus DD4 7DU Scotland

Contact

Telephone	01382 451345
Telephone region	Dundee

Location

Registered Address	15 Albert Street Dundee Angus DD4 6NS Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

33k at £1	Mohamed Said El-bakary 60.89% Ordinary
21.2k at £1	Osman Said Ahmed 39.11% Ordinary
1 at £1	Miss Aileen Taylor 0.00% Ordinary

Financials

Year	2014
Net Worth	£774,126
Cash	£251,240
Current Liabilities	£629,257

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

27 October 1997	Delivered on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 brechin road, arbroath : 80 brechin road, arbroath : 59 carnegie square, dundee : 12 brown constable street, dundee. Outstanding
30 October 1996	Delivered on: 5 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 andrew barton street,arbroath;46 cleghorn street,dundee;7 baffin street,dundee and 2 waverley terrace,arbroath. Outstanding
3 November 1995	Delivered on: 7 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 & 21 andrew barton street,arbroath, 44 cleghorn street,dundee and 8 arbroath road,dundee. Outstanding
16 July 1991	Delivered on: 19 July 1991 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

Filing History

3 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (6 pages)
24 July 2023	Confirmation statement made on 2 July 2023 with updates (5 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 July 2022	Confirmation statement made on 2 July 2022 with updates (5 pages)
14 July 2022	Change of details for Mr Amir El-Bakary as a person with significant control on 16 June 2017 (2 pages)
12 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with updates (6 pages)
2 July 2021	Director's details changed for Mr Amir El-Bakary on 2 July 2021 (2 pages)
2 July 2021	Change of details for Mr Amir El-Bakary as a person with significant control on 2 July 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 54,203 (4 pages)
11 November 2020	Particulars of variation of rights attached to shares (2 pages)
10 November 2020	Change of share class name or designation (2 pages)
4 November 2020	Memorandum and Articles of Association (15 pages)
4 November 2020	Statement of company's objects (2 pages)
4 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 authorise directors conflicts of interest 14/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of a director (1 page)
4 July 2018	Termination of appointment of Mohamed Said Ahmed El-Bakary as a director on 4 July 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2017	Satisfaction of charge 1 in full (4 pages)
18 August 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Termination of appointment of Mohamed Said Ahmed El-Bakary as a secretary on 18 June 2017 (1 page)
12 July 2017	Termination of appointment of Mohamed Said Ahmed El-Bakary as a secretary on 18 June 2017 (1 page)
12 July 2017	Notification of Amir El-Bakary as a person with significant control on 16 June 2017 (2 pages)
12 July 2017	Cessation of Mohamed Said Ahmed El-Bakary as a person with significant control on 16 June 2017 (1 page)
12 July 2017	Appointment of Mr Amir El-Bakary as a secretary on 16 June 2017 (2 pages)
12 July 2017	Termination of appointment of Mohamed Said Ahmed El-Bakary as a secretary on 18 June 2017 (1 page)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
12 July 2017	Appointment of Mr Amir El-Bakary as a secretary on 16 June 2017 (2 pages)
12 July 2017	Notification of Amir El-Bakary as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
12 July 2017	Cessation of Mohamed Said Ahmed El-Bakary as a person with significant control on 16 June 2017 (1 page)
12 July 2017	Notification of Amir El-Bakary as a person with significant control on 16 June 2017 (2 pages)
12 July 2017	Cessation of Mohamed Said Ahmed El-Bakary as a person with significant control on 12 July 2017 (1 page)
27 June 2017	Director's details changed for Mrs Amir El-Bakary on 16 June 2017 (2 pages)
27 June 2017	Director's details changed for Mrs Amir El-Bakary on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Amir El-Bakary as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Amir El-Bakary as a director on 16 June 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 54,202 (4 pages)
19 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 54,202 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,202 (5 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,202 (5 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,202 (5 pages)
21 May 2014	Termination of appointment of Mohammed Nasban as a director (1 page)
21 May 2014	Termination of appointment of Mohammed Nasban as a director (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
26 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
26 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Termination of appointment of Aileen Taylor as a director (1 page)
20 January 2012	Termination of appointment of Aileen Taylor as a director (1 page)
9 August 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 August 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Director's details changed for Dr Mohamed Said Ahmed El-Bakary on 2 July 2010 (2 pages)
6 December 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 December 2010	Director's details changed for Miss Aileen Taylor on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Miss Aileen Taylor on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Mohammed Souliman Nasban on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Mohammed Souliman Nasban on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Miss Aileen Taylor on 2 July 2010 (2 pages)
6 December 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 December 2010	Director's details changed for Mohammed Souliman Nasban on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Dr Mohamed Said Ahmed El-Bakary on 2 July 2010 (2 pages)
6 December 2010	Director's details changed for Dr Mohamed Said Ahmed El-Bakary on 2 July 2010 (2 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2006 (14 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2006 (14 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Total exemption full accounts made up to 31 March 2008 (14 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2007 (14 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2007 (14 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2008 (14 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Annual return made up to 2 July 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 2 July 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 2 July 2009 with a full list of shareholders (5 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 June 2009	Return made up to 02/07/08; full list of members (5 pages)
9 June 2009	Return made up to 02/07/08; full list of members (5 pages)
10 September 2007	Return made up to 02/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2007	Return made up to 02/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: b b house 69 victoria street dundee angus DD4 6EA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: b b house 69 victoria street dundee angus DD4 6EA (1 page)
23 August 2006	Return made up to 02/07/06; full list of members (8 pages)
23 August 2006	Return made up to 02/07/06; full list of members (8 pages)
26 January 2006	Deferment of dissolution (voluntary) (1 page)
26 January 2006	Deferment of dissolution (voluntary) (1 page)
8 November 2005	Appointment of a provisional liquidator (1 page)
8 November 2005	Appointment of a provisional liquidator (1 page)
4 July 2005	Return made up to 02/07/05; full list of members (4 pages)
4 July 2005	Return made up to 02/07/05; full list of members (4 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 July 2003	Return made up to 10/05/03; no change of members (7 pages)
7 July 2003	Return made up to 10/05/03; no change of members (7 pages)
20 May 2003	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 May 2003	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 September 2002	Return made up to 10/05/02; no change of members (7 pages)
27 September 2002	Return made up to 10/05/02; no change of members (7 pages)
18 July 2002	Total exemption full accounts made up to 31 March 1999 (9 pages)
18 July 2002	Total exemption full accounts made up to 31 March 1999 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
6 July 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
20 November 2001	Registered office changed on 20/11/01 from: 3 rennell road dundee DD4 7DU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 3 rennell road dundee DD4 7DU (1 page)
18 October 2001	Return made up to 10/05/01; full list of members (8 pages)
18 October 2001	Return made up to 10/05/01; full list of members (8 pages)
3 July 2000	Return made up to 10/05/00; full list of members (8 pages)
3 July 2000	Return made up to 10/05/00; full list of members (8 pages)
28 September 1999	Return made up to 10/05/99; no change of members (4 pages)
28 September 1999	Return made up to 10/05/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Return made up to 10/05/98; change of members (6 pages)
17 August 1998	Return made up to 10/05/98; change of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997	Partic of mort/charge * (5 pages)
5 November 1997	Partic of mort/charge * (5 pages)
1 September 1997	Return made up to 10/05/97; full list of members (6 pages)
1 September 1997	Return made up to 10/05/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
5 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
16 October 1996	Return made up to 10/05/96; no change of members (4 pages)
16 October 1996	Return made up to 10/05/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 March 1995 (5 pages)
16 April 1996	Full accounts made up to 31 March 1995 (5 pages)
16 November 1995	Return made up to 10/05/95; full list of members (6 pages)
16 November 1995	Return made up to 10/05/95; full list of members (6 pages)
7 November 1995	Partic of mort/charge * (8 pages)
7 November 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 May 1989	Incorporation (13 pages)
10 May 1989	Incorporation (13 pages)

Stobmuir Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland