STOATS PORRIDGE BARS LIMITED

36 Dryden Road, Edinburgh, EH20 9LZ

StatusACTIVE
Company No.SC284033
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 2005
Years14 years, 6 months and 22 days


SUMMARY

STOATS PORRIDGE BARS LIMITED is an active private limited company with number SC284033. It was incorporated 14 years, 6 months and 22 days ago, on 29 April 2005. The company address is 36 Dryden Road, Edinburgh, EH20 9LZ , Edinburgh and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STOATS PORRIDGE BARS LIMITED is 'Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes ' (10720). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 May 2017
Returns Last Date29 Apr 2016
Nature of business (SIC)
10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


STONE, Philip
Secretary
ACTIVE
Assigned on 01 Apr 2008
Current time on role 11 years, 7 months and 20 days

ARNOTT, Robert
Director
ACTIVE
Assigned on 01 Oct 2011
Current time on role 8 years, 1 month and 20 days

STONE, Anthony Gareth
Director
ACTIVE
Assigned on 29 Apr 2005
Current time on role 14 years, 6 months and 22 days

STONE, Olivia
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 3 years, 6 months and 20 days

STONE, Marilyn
Secretary
RESIGNED
Assigned on 29 Apr 2005
Resigned on 31 Mar 2008
Time on role 2 years, 11 months and 2 days

OSWALDS OF EDINBURGH LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 29 Apr 2005
Resigned on 29 Apr 2005
Time on role

CAMPBELL, John Ross
Director
RESIGNED
Assigned on 04 Feb 2016
Resigned on 31 May 2017
Time on role 1 year, 3 months and 27 days

RIDDELL, Hugh Michael
Director
RESIGNED
Assigned on 04 Feb 2016
Resigned on 31 May 2017
Time on role 1 year, 3 months and 27 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Charge SC2840330004

A registered charge

Created on 15 May 2018
Delivered on 04 Jun 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

A legal assignment of contract monies.



Transactions
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Charge SC2840330003

A registered charge

Created on 05 Jul 2017
Delivered on 14 Jul 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

Unit 36 dryden road, loanhead. MID188025.



Transactions
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Charge SC2840330002

A registered charge

Created on 04 May 2017
Delivered on 09 May 2017
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Transactions
View PDF
View PDF

Charge SC2840330001

A registered charge

Created on 20 Apr 2017
Delivered on 04 May 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

A floating charge over all assets and undertaking.



Transactions
View PDF
View PDF