Stangard Food Service Equipment Specialists Limited

Company Name	Stangard Food Service Equipment Specialists Limited
Company Status	Dissolved
Company Number	SC213269
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Dissolution Date	23 October 2014 (9 years, 6 months ago)
Previous Name	Keephope Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Timothy Peter Alderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 October 2014)
Role	Design Director
Country of Residence	Scotland
Correspondence Address	St Leonards 12 West Mill Road Lasswade Midlothian EH18 1LX Scotland

Director Name	Mr Joseph William Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 October 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	7 Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Secretary Name	Mr Joseph William Smith
Nationality	British
Status	Closed
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 October 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	7 Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Director Name	Mr Adam Alexander Graham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 23 October 2014)
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	56 Campbell Street Greenock Renfrewshire PA16 8QP Scotland

Director Name	David Keith Parkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shambles Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.stangard.com

Location

Registered Address	Unit 30/3 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

30 at 1	Adam Graham 33.33% Ordinary
30 at 1	Joseph Smith 33.33% Ordinary
30 at 1	Timothy Peter Alderson 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,018
Cash	£1,469
Current Liabilities	£399,515

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2014	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Final Gazette dissolved following liquidation (1 page)
23 July 2014	Return of final meeting of voluntary winding up (15 pages)
23 July 2014	Notice of final meeting of creditors (1 page)
23 July 2014	Notice of final meeting of creditors (1 page)
23 July 2014	Return of final meeting of voluntary winding up (15 pages)
6 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2009	Director's details changed for Timothy Peter Alderson on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 90 (5 pages)
16 December 2009	Director's details changed for Mr Joseph Smith on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Joseph William Smith on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Timothy Peter Alderson on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 90 (5 pages)
16 December 2009	Director's details changed for Mr Joseph Smith on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Adam Alexander Graham on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Joseph William Smith on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Adam Alexander Graham on 16 December 2009 (2 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Director and secretary's change of particulars / joseph smith / 03/12/2008 (1 page)
3 December 2008	Director and secretary's change of particulars / joseph smith / 03/12/2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from unit 28 hardengreen industrial estate dalkeith edinburgh EH22 3NX (1 page)
16 October 2008	Registered office changed on 16/10/2008 from unit 28 hardengreen industrial estate dalkeith edinburgh EH22 3NX (1 page)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Return made up to 28/11/05; full list of members (3 pages)
12 December 2005	Return made up to 28/11/05; full list of members (3 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 December 2004	Resolutions RES13 ‐ Shares transferred/allo 03/11/04 (2 pages)
22 December 2004	Resolutions RES13 ‐ Shares transferred/allo 03/11/04 (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
12 November 2004	Ad 03/11/04--------- Â£ si 2@1=2 Â£ ic 88/90 (2 pages)
12 November 2004	Ad 03/11/04--------- Â£ si 2@1=2 Â£ ic 88/90 (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2003	Return made up to 28/11/03; full list of members (7 pages)
1 December 2003	Return made up to 28/11/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: unit 1, newbattle abbey college estate, newbattle road dalkeith edinburgh EH22 3LL (1 page)
30 October 2001	Registered office changed on 30/10/01 from: unit 1, newbattle abbey college estate, newbattle road dalkeith edinburgh EH22 3LL (1 page)
2 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 March 2001	Ad 16/03/01--------- Â£ si 81@1=81 Â£ ic 1/82 (2 pages)
28 March 2001	Ad 16/03/01--------- Â£ si 81@1=81 Â£ ic 1/82 (2 pages)
24 January 2001	Memorandum and Articles of Association (9 pages)
24 January 2001	Memorandum and Articles of Association (9 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Company name changed keephope LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Company name changed keephope LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
28 November 2000	Incorporation (13 pages)
28 November 2000	Incorporation (13 pages)

Stangard Food Service Equipment Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland