| Company Name | Stahly Quality Foods Usa Limited |
|---|---|
| Director | Kenneth David Stahly |
| Company Status | Active |
| Company Number | SC308229 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth David Stahly |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Food Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 36 Fife Food & Business Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Secretary Name | Fiona Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kinloch Drive Glenrothes Fife KY7 4DD Scotland |
Location
| Registered Address | 36 Southerton Gardens Kirkcaldy KY2 5NG Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 15 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 14 July 2022 | Termination of appointment of Fiona Watson as a secretary on 14 July 2022 (1 page) |
| 9 March 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 9 September 2021 | Change of details for Mr Kenneth David Stahly as a person with significant control on 3 September 2021 (2 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 25 February 2021 | Director's details changed for Mr Kenneth David Stahly on 25 February 2021 (2 pages) |
| 25 February 2021 | Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF Scotland to Unit 36 Fife Food & Business Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU on 25 February 2021 (1 page) |
| 25 February 2021 | Change of details for Mr Kenneth David Stahly as a person with significant control on 25 February 2021 (2 pages) |
| 10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 12 September 2019 | Change of details for Mr Kenneth David Stahly as a person with significant control on 10 September 2019 (2 pages) |
| 12 September 2019 | Change of details for Mr Kenneth David Stahly as a person with significant control on 12 September 2019 (2 pages) |
| 12 September 2019 | Director's details changed for Mr Kenneth David Stahly on 12 September 2019 (2 pages) |
| 10 September 2019 | Registered office address changed from 28 Townsend Place Kirkcaldy KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on 10 September 2019 (1 page) |
| 15 November 2018 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 3 December 2015 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 14 November 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 14 November 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 November 2013 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 8 November 2013 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 27 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 27 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 27 September 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 27 September 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 7 September 2006 | Incorporation (17 pages) |
| 7 September 2006 | Incorporation (17 pages) |