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STAKIS INNS LIMITED - FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC061536
- Country
- United Kingdom
- Registered Address
- FIRST FLOOR, QUAY 2,
- 139 FOUNTAINBRIDGE
- EDINBURGH
- EH3 9QG FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG UK
Management
- Managing Directors
- GALA CORAL NOMINEES LIMITED
- MR HARRY WILLITS
- HARRY ANDREW WILLITS
- Company secretaries
- GALA CORAL SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1977-01-21
- Dissolved on
- 2014-10-11
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-09-29
✓
- Last Return Made Up To:
- 2012-05-03
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STAKIS INNS LIMITED Company Description
- STAKIS INNS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC061536. It was registered 1977-01-21. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at First Floor, Quay 2 .
Get STAKIS INNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stakis Inns Limited - FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, United Kingdom
- 1977-01-21
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc061536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc061536#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-11) - GAZ2
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SPECIAL RESOLUTION TO WIND UP (2014-03-06) - LRESSP
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2014-07-11) - 4.26(Scot)
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM (2014-03-06) - AD01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 (2013-02-20) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 (2013-06-26) - AA
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03/05/13 FULL LIST (2013-05-30) - AR01
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keyboard_arrow_right 2012
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03/05/12 FULL LIST (2012-05-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 (2012-06-15) - AA
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keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-06-15) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 (2011-06-15) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 (2011-06-15) - MG03s
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD (2011-06-15) - TM01
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DIRECTOR APPOINTED HARRY WILLITS (2011-06-14) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 (2011-06-30) - AA
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03/05/11 FULL LIST (2011-05-11) - AR01
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keyboard_arrow_right 2010
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03/05/10 FULL LIST (2010-06-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 (2010-05-13) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 (2010-03-18) - CH02
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 (2009-05-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 (2009-11-14) - CH01
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK (2009-07-27) - 288b
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DIRECTOR APPOINTED DIANE JUNE PENFOLD (2009-07-27) - 288a
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 (2008-07-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363a
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DIRECTOR RESIGNED (2006-09-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-03-21) - AA
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DIRECTOR RESIGNED (2006-05-22) - 288b
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NEW DIRECTOR APPOINTED (2006-05-23) - 288a
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SECRETARY RESIGNED (2006-02-24) - 288b
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SECRETARY'S PARTICULARS CHANGED (2006-05-26) - 288c
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PARTIC OF MORT/CHARGE ***** (2006-05-26) - 410(Scot)
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NEW SECRETARY APPOINTED (2006-02-24) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS (2005-05-23) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-02-15) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2005-02-16) - 410(Scot)
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DEC MORT/CHARGE ***** (2005-02-23) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-02-24) - 410(Scot)
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DIRECTOR'S PARTICULARS CHANGED (2005-03-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-01) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-01) - AA
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DEC MORT/CHARGE ***** (2005-09-05) - 419a(Scot)
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-09-06) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2005-09-20) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-16) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-12-03) - 410(Scot)
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DEC MORT/CHARGE ***** (2005-12-07) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-09-05) - 410(Scot)
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-02-20) - AA
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363a
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DIRECTOR RESIGNED (2004-12-22) - 288b
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-14) - RES01
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DIRECTOR RESIGNED (2003-02-18) - 288b
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AUDITOR'S RESIGNATION (2003-02-18) - AUD
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-02-19) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2003-03-21) - 410(Scot)
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DEC MORT/CHARGE ***** (2003-03-27) - 419a(Scot)
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SECRETARY RESIGNED (2003-04-25) - 288b
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NEW SECRETARY APPOINTED (2003-04-25) - 288a
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-06-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-09-11) - 288c
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DIRECTOR RESIGNED (2003-10-29) - 288b
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PARTIC OF MORT/CHARGE ***** (2003-03-27) - 410(Scot)
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-08-02) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-07-30) - AA
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RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS (2002-05-22) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM: (2001-03-15) - 287
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DIRECTOR RESIGNED (2001-05-16) - 288b
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RETURN MADE UP TO 03/05/01; NO CHANGE OF MEMBERS (2001-05-25) - 363a
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NEW DIRECTOR APPOINTED (2001-11-26) - 288a
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NEW SECRETARY APPOINTED (2001-08-20) - 288a
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SECRETARY RESIGNED (2001-08-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-05-30) - 288c
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 (2001-03-15) - 225
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NEW SECRETARY APPOINTED (2001-01-26) - 288a
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DIRECTOR RESIGNED (2001-01-11) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-03) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2001-01-10) - 410(Scot)
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SECRETARY RESIGNED (2001-01-22) - 288b
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NEW DIRECTOR APPOINTED (2001-01-11) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 04/04/99 (2000-01-26) - AA
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DEC MORT/CHARGE ***** (2000-01-28) - 419a(Scot)
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00 (2000-05-18) - SRES03
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS (2000-05-26) - 363a
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ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 (2000-08-22) - 225
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S366A DISP HOLDING AGM 21/01/00 (2000-05-18) - ELRES
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-03) - AAMD
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APPOINT DIRECTOR 21/12/00 (2000-12-29) - SRES13
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MEMORANDUM OF ASSOCIATION (2000-12-29) - MEM/ARTS
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ALTER ARTICLES 21/12/00 (2000-12-29) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS (1999-04-12) - 363s
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FULL ACCOUNTS MADE UP TO 27/09/98 (1999-05-09) - AA
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS (1999-06-08) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-06-23) - 288b
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NEW SECRETARY APPOINTED (1999-06-23) - 288a
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 (1999-06-23) - 225
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DIRECTOR RESIGNED (1999-06-23) - 288b
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NEW DIRECTOR APPOINTED (1999-06-23) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/09/97 (1998-07-20) - AA
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS (1998-03-13) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 29/09/96 (1997-07-30) - AA
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS (1997-02-25) - 363a
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keyboard_arrow_right 1996
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DEC MORT/CHARGE RELEASE ***** (1996-01-19) - 419b(Scot)
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FULL ACCOUNTS MADE UP TO 01/10/95 (1996-05-30) - AA
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS (1996-03-12) - 363x
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DEC MORT/CHARGE ***** (1996-09-17) - 419a(Scot)
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DIRECTOR RESIGNED (1996-06-20) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 02/10/94 (1995-06-27) - AA
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS (1995-03-06) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 03/10/93 (1994-05-11) - AA
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ADOPT MEM AND ARTS 16/03/94 (1994-03-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1994-03-29) - MEM/ARTS
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S386 DISP APP AUDS 16/03/94 (1994-03-29) - ELRES
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RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS (1994-03-07) - 363s
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-12) - 288
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RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s
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FULL ACCOUNTS MADE UP TO 27/09/92 (1993-07-23) - AA
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED (1992-10-30) - 288
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FULL ACCOUNTS MADE UP TO 29/09/91 (1992-07-31) - AA
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RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS (1992-03-19) - 363s
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DIRECTOR RESIGNED (1992-03-10) - 288
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NEW DIRECTOR APPOINTED (1992-02-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-02-11) - 288
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DIRECTOR RESIGNED (1992-02-03) - 288
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DEC MORT/CHARGE RELEASE 1055 (1992-01-07) - 419b(Scot)
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-12) - 288
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RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS (1991-04-29) - 363a
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ALTER MEM AND ARTS 04/06/91 (1991-06-20) - SRES01
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MEMORANDUM OF ASSOCIATION (1991-07-08) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-24) - 288
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NEW DIRECTOR APPOINTED (1991-08-30) - 288
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DIRECTOR RESIGNED (1991-03-04) - 288
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NEW DIRECTOR APPOINTED (1991-09-02) - 288
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PARTIC OF MORT/CHARGE 9926 (1991-09-03) - 410(Scot)
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PARTIC OF MORT/CHARGE 9875 (1991-09-03) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-13) - AA
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REGISTERED OFFICE CHANGED ON 11/10/91 FROM: (1991-10-11) - 287
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DEC MORT/CHARGE RELEASE 14194 (1991-11-27) - 419b(Scot)
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APPROVE MEMO 14/08/91 (1991-08-30) - SRES13
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 01/10/89 (1990-08-29) - AA
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NEW SECRETARY APPOINTED (1990-05-25) - 288
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SECRETARY RESIGNED (1990-04-19) - 288
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COMPANY NAME CHANGED (1990-04-10) - CERTNM
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ALTER MEM AND ARTS 26/02/90 (1990-04-05) - SRES01
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RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS (1990-04-05) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-02-01) - 288
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DIRECTOR RESIGNED (1989-05-07) - 288
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RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS (1989-07-25) - 363
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FULL ACCOUNTS MADE UP TO 02/10/88 (1989-08-17) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 27/09/87 (1988-08-03) - AA
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RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS (1988-07-08) - 363
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DIRECTOR RESIGNED (1988-03-31) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 28/09/86 (1987-07-29) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-07-01) - 363
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REGISTERED OFFICE CHANGED ON 05/05/87 FROM: (1987-05-05) - 287
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS (1986-07-07) - 363
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FULL ACCOUNTS MADE UP TO 29/09/85 (1986-06-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (1986-05-27) - 288
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 28/09/80 (1981-06-17) - AA
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keyboard_arrow_right 1977
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CERTIFICATE OF INCORPORATION (1977-01-21) - MISC
