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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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)
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
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)
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 28/09/80 (1981-06-17) - AA
keyboard_arrow_right 1977
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CERTIFICATE OF INCORPORATION (1977-01-21) - MISC