ROBERT STOCKS & COMPANY Ltd

About

Registered Number: SC016508
Date of Incorporation: 11/07/1931 (92 years and 10 months ago)
Company Status: Active
Registered Address: 6 St. Colme Street, Edinburgh, EH3 6AD,

 

Based in Edinburgh, Robert Stocks & Company Ltd was founded on 11 July 1931, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSEPHS, Diana 01 April 1997 - 1
JOSEPHS, Amir Houshang N/A 27 November 2011 1
Secretary Name Appointed Resigned Total Appointments
SELLAR, Beatrice N/A 30 June 1997 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 September 2020
CH03 - Change of particulars for secretary 01 September 2020
PSC05 - N/A 01 September 2020
PSC04 - N/A 01 September 2020
AD01 - Change of registered office address 19 August 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 05 December 2019
PSC05 - N/A 05 December 2019
PSC04 - N/A 05 December 2019
AA - Annual Accounts 15 March 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 08 February 2016
MR04 - N/A 09 January 2016
MR04 - N/A 09 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 11 April 2008
AA - Annual Accounts 05 February 2008
410(Scot) - N/A 06 September 2007
419a(Scot) - N/A 01 June 2007
419a(Scot) - N/A 01 June 2007
419a(Scot) - N/A 01 June 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 05 February 2007
410(Scot) - N/A 16 November 2006
410(Scot) - N/A 16 November 2006
419a(Scot) - N/A 07 October 2006
419a(Scot) - N/A 07 October 2006
419a(Scot) - N/A 14 September 2006
RESOLUTIONS - N/A 11 September 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 13 January 2005
466(Scot) - N/A 12 January 2005
410(Scot) - N/A 12 November 2004
410(Scot) - N/A 01 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 11 December 2002
363s - Annual Return 25 May 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
AA - Annual Accounts 13 July 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 19 December 1993
410(Scot) - N/A 24 November 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 02 March 1992
363a - Annual Return 02 March 1992
363a - Annual Return 30 January 1991
AA - Annual Accounts 30 January 1991
410(Scot) - N/A 21 December 1990
410(Scot) - N/A 21 December 1990
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 21 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 January 1988
AA - Annual Accounts 09 December 1986
363 - Annual Return 17 September 1986
AA - Annual Accounts 18 December 1984
AA - Annual Accounts 15 November 1984
AA - Annual Accounts 14 November 1984
363 - Annual Return 28 January 1982
MISC - Miscellaneous document 19 September 1980
RESOLUTIONS - N/A 08 September 1980
363 - Annual Return 30 January 1979
NEWINC - New incorporation documents 11 July 1934

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 August 2007 Outstanding

N/A
Standard security 08 November 2006 Outstanding

N/A
Standard security 08 November 2006 Outstanding

N/A
Standard security 09 November 2004 Fully Satisfied

N/A
Bond & floating charge 13 September 2004 Fully Satisfied

N/A
Standard security 10 November 1993 Fully Satisfied

N/A
Bond & floating charge 14 December 1990 Fully Satisfied

N/A
Standard security 14 December 1990 Fully Satisfied

N/A
Standard security 14 December 1990 Fully Satisfied

N/A
Standard security 18 September 1984 Fully Satisfied

N/A
Bond & floating charge 12 November 1980 Fully Satisfied

N/A
Deed 10 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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