ROBERT STOCKS & COMPANY LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 1SG

Company number SC016508
Status Active
Incorporation Date 11 July 1931
Company Type Private Limited Company
Address 274-278 LINKS STREET, ABDEN LINEN WORKS, KIRKCALDY, FIFE, KY1 1SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 . The most likely internet sites of ROBERT STOCKS & COMPANY LIMITED are www.robertstockscompany.co.uk, and www.robert-stocks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. Robert Stocks Company Limited is a Private Limited Company. The company registration number is SC016508. Robert Stocks Company Limited has been working since 11 July 1931. The present status of the company is Active. The registered address of Robert Stocks Company Limited is 274 278 Links Street Abden Linen Works Kirkcaldy Fife Ky1 1sg. . JOSEPHS, Diana is a Secretary of the company. JOSEPHS, Diana is a Director of the company. Secretary SELLAR, Beatrice has been resigned. Director JOSEPHS, Amir Houshang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOSEPHS, Diana
Appointed Date: 01 April 1997
Director
JOSEPHS, Diana
Appointed Date: 01 April 1997
75 years old

Resigned Directors

Secretary
SELLAR, Beatrice
Resigned: 30 June 1997
Director
JOSEPHS, Amir Houshang
Resigned: 27 November 2011
92 years old

Persons With Significant Control

Mrs Diana Josephs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Magic Carpets Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERT STOCKS & COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
09 Jan 2016
Satisfaction of charge 7 in full
09 Jan 2016
Satisfaction of charge 3 in full
...
... and 86 more events
28 Jan 1982
Annual return made up to 14/01/82
19 Sep 1980
Memorandum of association
08 Sep 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1979
Annual return made up to 15/11/78
11 Jul 1934
Incorporation

ROBERT STOCKS & COMPANY LIMITED Charges

28 August 2007
Bond & floating charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 2006
Standard security
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 258-278 links street kirkcaldy.
8 November 2006
Standard security
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at the esplanade kirkcaldy.
9 November 2004
Standard security
Delivered: 12 November 2004
Status: Satisfied on 7 October 2006
Persons entitled: Affirmative Finance Limited
Description: The bus depot, esplanade, kirkcaldy.
13 September 2004
Bond & floating charge
Delivered: 1 October 2004
Status: Satisfied on 7 October 2006
Persons entitled: Affirmative Finance Limited
Description: Undertaking and all property and assets present and future…
10 November 1993
Standard security
Delivered: 24 November 1993
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at the former seafield colliery, kirkcaldy extending…
14 December 1990
Bond & floating charge
Delivered: 21 December 1990
Status: Satisfied on 9 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 276 & 278 links st kirkcaldy.
14 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 114 & 116 st clair st kirkcaldy.
18 September 1984
Standard security
Delivered: 25 September 1984
Status: Satisfied on 9 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (First) .209 acres south of links street, kirkcaldy, in the…
12 November 1980
Bond & floating charge
Delivered: 26 November 1980
Status: Satisfied on 17 April 1985
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 1964
Deed
Delivered: 22 December 1964
Status: Satisfied on 14 September 2006
Persons entitled: National Commercial Bank of Scotland Limited
Description: Sums advanced by the company to erskine beveridge & co LTD…

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