A.K. STODDART LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5NN
Company number SC033785
Status Active
Incorporation Date 23 March 1959
Company Type Private Limited Company
Address 16 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EDINBURGH, EH52 5NN
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Neil Laurie Stoddart as a director on 15 November 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 28 November 2015. The most likely internet sites of A.K. STODDART LIMITED are www.akstoddart.co.uk, and www.a-k-stoddart.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Stoddart Limited is a Private Limited Company. The company registration number is SC033785. A K Stoddart Limited has been working since 23 March 1959. The present status of the company is Active. The registered address of A K Stoddart Limited is 16 Dunnet Way East Mains Industrial Estate Broxburn Edinburgh Eh52 5nn. . CHRISTIAANSE, Anthony Martin is a Director of the company. HUSBAND, Lucy Anne is a Director of the company. MOIR, Grant Ronald is a Director of the company. Secretary BLACKWOOD, William has been resigned. Secretary DUNDAS, Martin William has been resigned. Secretary KNOWLES, Robert Bernard has been resigned. Secretary STODDART, Keith David has been resigned. Secretary STODDART, Neil Laurie has been resigned. Secretary STODDART, Neil Laurie has been resigned. Secretary TASKER, Douglas James has been resigned. Director CARR, Jeremy Peter has been resigned. Director CRAIG, John King has been resigned. Director DUNDAS, Martin William has been resigned. Director STODDART, Keith David has been resigned. Director STODDART, Laurie William has been resigned. Director STODDART, Lyndsey has been resigned. Director STODDART, Margaret Kathleen has been resigned. Director STODDART, Neil Laurie has been resigned. Director WRIGHT, Colin Vincent has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
CHRISTIAANSE, Anthony Martin
Appointed Date: 09 November 2015
63 years old
Director
HUSBAND, Lucy Anne
Appointed Date: 01 August 2007
58 years old
Director
MOIR, Grant Ronald
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
BLACKWOOD, William
Resigned: 17 June 2006
Appointed Date: 11 October 2004
Secretary
DUNDAS, Martin William
Resigned: 22 April 2016
Appointed Date: 09 October 2006
Secretary
KNOWLES, Robert Bernard
Resigned: 01 November 1992
Secretary
STODDART, Keith David
Resigned: 01 October 1997
Appointed Date: 01 November 1992
Secretary
STODDART, Neil Laurie
Resigned: 09 October 2006
Appointed Date: 17 June 2006
Secretary
STODDART, Neil Laurie
Resigned: 13 October 2004
Appointed Date: 18 August 2000
Secretary
TASKER, Douglas James
Resigned: 18 August 2000
Appointed Date: 01 October 1997
Director
CARR, Jeremy Peter
Resigned: 02 December 2015
Appointed Date: 09 November 2015
56 years old
Director
CRAIG, John King
Resigned: 24 June 2014
Appointed Date: 01 February 1995
61 years old
Director
DUNDAS, Martin William
Resigned: 22 April 2016
Appointed Date: 10 August 2010
55 years old
Director
STODDART, Keith David
Resigned: 28 May 1999
Appointed Date: 04 October 1994
63 years old
Director
STODDART, Laurie William
Resigned: 01 August 1994
92 years old
Director
STODDART, Lyndsey
Resigned: 09 November 2015
Appointed Date: 21 May 2006
65 years old
Director
STODDART, Margaret Kathleen
Resigned: 01 December 1989
Director
STODDART, Neil Laurie
Resigned: 15 November 2016
66 years old
Director
WRIGHT, Colin Vincent
Resigned: 02 December 2015
Appointed Date: 09 November 2015
64 years old

Persons With Significant Control

Manifesto Foods Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

A.K. STODDART LIMITED Events

22 Nov 2016
Termination of appointment of Neil Laurie Stoddart as a director on 15 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Full accounts made up to 28 November 2015
28 Apr 2016
Termination of appointment of Martin William Dundas as a secretary on 22 April 2016
28 Apr 2016
Termination of appointment of Martin William Dundas as a director on 22 April 2016
...
... and 125 more events
23 Oct 1984
Accounts made up to 30 June 1982
17 Dec 1982
Accounts made up to 30 June 1981
17 Dec 1981
Accounts made up to 30 June 1980
30 Dec 1980
Accounts made up to 30 June 1979
23 Mar 1959
Incorporation

A.K. STODDART LIMITED Charges

9 November 2015
Charge code SC03 3785 0008
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
Description: Contains floating charge…
2 August 2011
Standard security
Delivered: 8 August 2011
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 37A simpson road east mains industrial estate broxburn…
26 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 6 May 2011
Persons entitled: Scottish Enterprise Ayrshire
Description: Heathfield abbattoir, old farm road, ayr.
23 November 2000
Standard security
Delivered: 30 November 2000
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Heathfield abattoir, old farm road, ayr.
20 May 1993
Floating charge
Delivered: 27 May 1993
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
18 May 1993
Standard security
Delivered: 24 May 1993
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 0.702 hectares at east mains industrial estate, west…
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Satisfied on 27 November 2009
Persons entitled: National Westminster Bank PLC
Description: Farm of lands of halflawkin in the parish of borthwick.

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