A.K. STODDART LIMITED

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A.K. STODDART LIMITED

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Key Data

Status

Active

Company No.

SC033785

Incorporation date

23/03/1959

Size

Full

Contacts

Registered address

Registered address

16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh EH52 5NNCopy
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Latest events (Record since 23/03/1959)
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Previous accounting period extended from 2024-11-30 to 2024-12-31
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon30/08/2024
Full accounts made up to 2023-11-25
dot icon05/07/2024
Appointment of Mr Thomas Wood as a director on 2024-05-31
dot icon05/07/2024
Appointment of Mr Wayne Godfrey as a director on 2024-05-31
dot icon05/07/2024
Termination of appointment of Anthony Martin Christiaanse as a director on 2024-05-31
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon29/08/2023
Full accounts made up to 2022-11-26
dot icon29/11/2022
Full accounts made up to 2021-11-27
dot icon27/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon06/04/2022
Appointment of Mrs Julie Fancourt as a director on 2022-04-06
dot icon10/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon01/09/2021
Full accounts made up to 2020-11-28
dot icon02/12/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon08/09/2020
Full accounts made up to 2019-11-23
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon21/08/2019
Full accounts made up to 2018-11-24
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon04/09/2018
Full accounts made up to 2017-11-25
dot icon25/04/2018
Termination of appointment of Lucy Anne Husband as a director on 2018-01-03
dot icon09/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon06/09/2017
Full accounts made up to 2016-11-26
dot icon22/11/2016
Termination of appointment of Neil Laurie Stoddart as a director on 2016-11-15
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon05/09/2016
Full accounts made up to 2015-11-28
dot icon28/04/2016
Termination of appointment of Martin William Dundas as a secretary on 2016-04-22
dot icon28/04/2016
Termination of appointment of Martin William Dundas as a director on 2016-04-22
dot icon02/12/2015
Termination of appointment of Colin Vincent Wright as a director on 2015-12-02
dot icon02/12/2015
Termination of appointment of Jeremy Peter Carr as a director on 2015-12-02
dot icon01/12/2015
Satisfaction of charge 5 in full
dot icon01/12/2015
Satisfaction of charge 7 in full
dot icon01/12/2015
Satisfaction of charge 4 in full
dot icon01/12/2015
Satisfaction of charge 2 in full
dot icon25/11/2015
Resolutions
dot icon13/11/2015
Registration of charge SC0337850008, created on 2015-11-09
dot icon10/11/2015
Appointment of Mr Anthony Martin Christiaanse as a director on 2015-11-09
dot icon10/11/2015
Termination of appointment of Lyndsey Stoddart as a director on 2015-11-09
dot icon10/11/2015
Appointment of Mr Jeremy Peter Carr as a director on 2015-11-09
dot icon10/11/2015
Appointment of Mr Grant Ronald Moir as a director on 2015-11-09
dot icon10/11/2015
Appointment of Mr Colin Vincent Wright as a director on 2015-11-09
dot icon03/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon19/08/2015
Accounts for a medium company made up to 2014-11-29
dot icon14/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon15/08/2014
Accounts for a medium company made up to 2013-11-30
dot icon08/07/2014
Termination of appointment of John Craig as a director
dot icon04/07/2014
Memorandum and Articles of Association
dot icon04/07/2014
Resolutions
dot icon17/02/2014
Auditor's resignation
dot icon30/01/2014
Auditor's resignation
dot icon21/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon02/08/2013
Accounts for a medium company made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-10-31
dot icon07/08/2012
Accounts for a medium company made up to 2011-11-30
dot icon09/11/2011
Annual return made up to 2011-10-31
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 7
dot icon04/07/2011
Accounts for a medium company made up to 2010-11-30
dot icon06/05/2011
Statement of satisfaction in full or in part of a charge /full /charge no 6
dot icon26/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon26/11/2010
Director's details changed for Lucy Anne Husband on 2010-10-31
dot icon24/08/2010
Appointment of Martin William Dundas as a director
dot icon04/08/2010
Full accounts made up to 2009-11-30
dot icon08/12/2009
Particulars of variation of rights attached to shares
dot icon08/12/2009
Change of share class name or designation
dot icon08/12/2009
Change of share class name or designation
dot icon08/12/2009
Statement of company's objects
dot icon08/12/2009
Resolutions
dot icon08/12/2009
Resolutions
dot icon29/11/2009
Statement of satisfaction in full or in part of a charge /full /charge no 1
dot icon24/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon01/07/2009
Full accounts made up to 2008-11-30
dot icon28/11/2008
Return made up to 31/10/08; no change of members
dot icon01/10/2008
Full accounts made up to 2007-11-30
dot icon11/02/2008
Accounting reference date extended from 31/05/07 to 30/11/07
dot icon10/12/2007
Return made up to 31/10/07; no change of members
dot icon06/08/2007
New director appointed
dot icon02/04/2007
Full accounts made up to 2006-05-31
dot icon13/11/2006
Return made up to 31/10/06; full list of members
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Secretary resigned
dot icon11/10/2006
New secretary appointed
dot icon30/05/2006
New director appointed
dot icon31/03/2006
Full accounts made up to 2005-05-31
dot icon23/02/2006
Return made up to 31/10/05; full list of members
dot icon16/02/2005
Full accounts made up to 2004-05-31
dot icon02/11/2004
Return made up to 31/10/04; full list of members
dot icon19/10/2004
New secretary appointed
dot icon23/02/2004
Full accounts made up to 2003-05-31
dot icon17/12/2003
Return made up to 31/10/03; full list of members
dot icon07/12/2002
Full accounts made up to 2002-05-31
dot icon04/12/2002
Return made up to 31/10/02; full list of members
dot icon08/03/2002
Full accounts made up to 2001-05-31
dot icon17/12/2001
Return made up to 31/10/01; full list of members
dot icon06/03/2001
Partic of mort/charge *
dot icon21/02/2001
Alterations to a floating charge
dot icon30/11/2000
Partic of mort/charge *
dot icon28/11/2000
Return made up to 31/10/00; full list of members
dot icon14/11/2000
Full accounts made up to 2000-05-31
dot icon24/08/2000
Secretary resigned
dot icon24/08/2000
New secretary appointed
dot icon31/03/2000
Full accounts made up to 1999-05-31
dot icon25/11/1999
Return made up to 31/10/99; full list of members
dot icon09/08/1999
£ nc 60000/30300 29/07/99
dot icon09/08/1999
£ ic 60000/30300 29/07/99 £ sr 29700@1=29700
dot icon05/07/1999
Memorandum and Articles of Association
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon14/06/1999
Director resigned
dot icon31/03/1999
Full accounts made up to 1998-05-31
dot icon11/11/1998
Return made up to 31/10/98; no change of members
dot icon20/04/1998
Full accounts made up to 1997-05-31
dot icon06/11/1997
Return made up to 31/10/97; no change of members
dot icon16/10/1997
Secretary resigned
dot icon16/10/1997
New secretary appointed
dot icon17/12/1996
Full accounts made up to 1996-05-31
dot icon07/11/1996
Return made up to 31/10/96; full list of members
dot icon28/11/1995
Full accounts made up to 1995-06-30
dot icon02/11/1995
Return made up to 31/10/95; no change of members
dot icon31/08/1995
Accounting reference date shortened from 30/06 to 31/05
dot icon24/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 31/10/94; no change of members
dot icon18/10/1994
Full accounts made up to 1994-06-30
dot icon11/10/1994
Director resigned;new director appointed
dot icon26/09/1994
Registered office changed on 26/09/94 from: 24 craigs avenue corstorphine edinburgh EH12 8HS
dot icon05/05/1994
Secretary's particulars changed
dot icon26/11/1993
Full accounts made up to 1993-06-30
dot icon25/11/1993
Return made up to 31/10/93; full list of members
dot icon27/05/1993
Partic of mort/charge *
dot icon24/05/1993
Partic of mort/charge *
dot icon18/02/1993
Full accounts made up to 1992-06-30
dot icon15/01/1993
Secretary resigned;new secretary appointed
dot icon16/11/1992
Return made up to 31/10/92; change of members
dot icon08/07/1992
Accounts for a medium company made up to 1991-06-30
dot icon15/04/1992
Resolutions
dot icon28/01/1992
Return made up to 31/10/91; no change of members
dot icon25/10/1991
Accounts for a medium company made up to 1990-06-30
dot icon30/01/1991
Return made up to 31/10/90; full list of members
dot icon11/12/1990
Director resigned
dot icon11/12/1990
New director appointed
dot icon21/08/1990
Accounts for a small company made up to 1989-06-30
dot icon08/02/1990
Return made up to 31/10/89; full list of members
dot icon29/11/1989
New director appointed
dot icon10/10/1989
Partic of mort/charge 11573
dot icon04/09/1989
Accounts for a small company made up to 1988-06-30
dot icon12/06/1989
Return made up to 31/12/88; full list of members
dot icon01/09/1988
Accounts for a small company made up to 1987-06-30
dot icon18/12/1987
Return made up to 31/10/87; full list of members
dot icon05/10/1987
Accounts for a small company made up to 1986-06-30
dot icon16/06/1987
Return made up to 31/12/86; full list of members
dot icon13/01/1987
Accounts for a small company made up to 1985-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/12/1986
Return made up to 31/12/85; full list of members
dot icon23/10/1984
Accounts made up to 1982-06-30
dot icon17/12/1982
Accounts made up to 1981-06-30
dot icon17/12/1981
Accounts made up to 1980-06-30
dot icon30/12/1980
Accounts made up to 1979-06-30
dot icon23/03/1959
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.K. STODDART LIMITED

A.K. STODDART LIMITED is an(a) Active company incorporated on 23/03/1959 with the registered office located at 16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh EH52 5NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.K. STODDART LIMITED?

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A.K. STODDART LIMITED is currently Active. It was registered on 23/03/1959 .

Where is A.K. STODDART LIMITED located?

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A.K. STODDART LIMITED is registered at 16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh EH52 5NN.

What does A.K. STODDART LIMITED do?

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A.K. STODDART LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for A.K. STODDART LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.