| Company Name | REO Stakis Limited |
|---|---|
| Directors | Evridiki Stakis-Christie and Alexandros Reo Stakis |
| Company Status | Active |
| Company Number | SC318137 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 2 months ago) |
| Previous Name | Macrocom (974) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Evridiki Stakis-Christie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glentyan House Burntshields Road Kilbarchan Johnstone PA10 2PA Scotland |
| Director Name | Mr Alexandros Reo Stakis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glentyan House Burntshields Road Kilbarchan Johnstone PA10 2PA Scotland |
| Secretary Name | Mr Alexandros Reo Stakis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glentyan House Burntshields Road Kilbarchan Johnstone PA10 2PA Scotland |
| Director Name | Mr Evros Stakis |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glentyan House Glentyan Estate Church Street Kilbarchan Renfrewshire PA10 2JQ Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | Glentyan House Burntshields Road Kilbarchan Johnstone PA10 2PA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trustees Of Reo Stakis Charitable Foundation 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 25 April 2022 | Change of details for The Reo Stakis Charitable Foundation as a person with significant control on 14 April 2022 (2 pages) |
| 25 April 2022 | Director's details changed for Evridiki Stakis-Christie on 14 April 2022 (2 pages) |
| 25 April 2022 | Secretary's details changed for Mr Alexandros Reo Stakis on 14 April 2022 (1 page) |
| 25 April 2022 | Registered office address changed from Glentyan House, Glentyan Estate Church Street, Kilbarchan PA10 2JQ to Glentyan House Burntshields Road Kilbarchan Johnstone PA10 2PA on 25 April 2022 (1 page) |
| 25 April 2022 | Director's details changed for Mr Alexandros Reo Stakis on 14 April 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 22 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 22 March 2021 | Director's details changed for Evridiki Stakis-Christie on 15 March 2021 (2 pages) |
| 9 July 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 14 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 23 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 13 March 2017 | Termination of appointment of Evros Stakis as a director on 15 July 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Evros Stakis as a director on 15 July 2016 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Mr Alexandros Reo Stakis on 26 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Mr Alexandros Reo Stakis on 26 March 2015 (2 pages) |
| 26 March 2015 | Secretary's details changed for Mr Alexandros Reo Stakis on 26 March 2015 (1 page) |
| 26 March 2015 | Secretary's details changed for Mr Alexandros Reo Stakis on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Director's details changed for Evridiki Stakis-Christie on 9 March 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Evridiki Stakis-Christie on 9 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Director's details changed for Evridiki Stakis-Christie on 9 March 2013 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 (15 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 (15 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 (15 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (15 pages) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (15 pages) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (15 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 March 2010 | Director's details changed for Evridiki Stakis-Christie on 19 March 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Evros Stakis on 19 March 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Evros Stakis on 19 March 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Evridiki Stakis-Christie on 19 March 2010 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 September 2009 | Return made up to 09/03/09; no change of members (5 pages) |
| 10 September 2009 | Return made up to 09/03/09; no change of members (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Return made up to 09/03/08; full list of members
|
| 10 April 2008 | Return made up to 09/03/08; full list of members
|
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 152 bath street glasgow G2 4TB (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 152 bath street glasgow G2 4TB (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Company name changed macrocom (974) LIMITED\certificate issued on 09/05/07 (2 pages) |
| 9 May 2007 | Company name changed macrocom (974) LIMITED\certificate issued on 09/05/07 (2 pages) |
| 9 March 2007 | Incorporation (15 pages) |
| 9 March 2007 | Incorporation (15 pages) |