STAHLY QUALITY FOODS LIMITED

STAHLY QUALITY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAHLY QUALITY FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200618
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAHLY QUALITY FOODS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAHLY QUALITY FOODS LIMITED located?

    Registered Office Address
    23a Alexander Street
    Dysart
    KY1 2XX Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STAHLY QUALITY FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSE OF KENTON GIFT COMPANY LIMITEDOct 07, 1999Oct 07, 1999

    What are the latest accounts for STAHLY QUALITY FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STAHLY QUALITY FOODS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for STAHLY QUALITY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    9 pagesAA

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Registered office address changed from Unit 36 Fife Food & Business Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland to 23a Alexander Street Dysart Kirkcaldy KY1 2XX on Jul 14, 2022

    1 pagesAD01

    Termination of appointment of Kenneth David Stahly as a director on Jul 14, 2022

    1 pagesTM01

    Termination of appointment of Fiona Watson as a secretary on Jul 14, 2022

    1 pagesTM02

    Notification of Kirsten Stahly as a person with significant control on Jul 14, 2022

    2 pagesPSC01

    Cessation of Kenneth David Stahly as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Appointment of Kirsten Stahly as a director on Jul 14, 2022

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Director's details changed for Mr Kenneth David Stahly on Feb 25, 2021

    2 pagesCH01

    Change of details for Mr Kenneth David Stahly as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF United Kingdom to Unit 36 Fife Food & Business Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU on Feb 25, 2021

    1 pagesAD01

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth David Stahly as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Who are the officers of STAHLY QUALITY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAHLY, Kirsten
    Alexander Street
    Dysart
    KY1 2XX Kirkcaldy
    23a
    Scotland
    Director
    Alexander Street
    Dysart
    KY1 2XX Kirkcaldy
    23a
    Scotland
    ScotlandBritish298015770001
    WATSON, Fiona
    9 Kinloch Drive
    KY7 4DD Glenrothes
    Fife
    Secretary
    9 Kinloch Drive
    KY7 4DD Glenrothes
    Fife
    British91483750001
    GIBSON & SPEARS DOW & SON
    9 East Fergus Place
    KY1 1XU Kirkcaldy
    Fife
    Secretary
    9 East Fergus Place
    KY1 1XU Kirkcaldy
    Fife
    185470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MELVIN, Scott
    13 Laverock Terrace
    KY7 5HZ Glenrothes
    Fife
    Director
    13 Laverock Terrace
    KY7 5HZ Glenrothes
    Fife
    British66361680001
    STAHLY, Kenneth David
    Faraday Road
    Southfield Industrial Estate
    KY6 2RU Glenrothes
    Unit 36 Fife Food & Business Centre
    Fife
    Scotland
    Director
    Faraday Road
    Southfield Industrial Estate
    KY6 2RU Glenrothes
    Unit 36 Fife Food & Business Centre
    Fife
    Scotland
    ScotlandBritish1345710003

    Who are the persons with significant control of STAHLY QUALITY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsten Stahly
    Alexander Street
    Dysart
    KY1 2XX Kirkcaldy
    23a
    Scotland
    Jul 14, 2022
    Alexander Street
    Dysart
    KY1 2XX Kirkcaldy
    23a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth David Stahly
    Faraday Road
    Southfield Industrial Estate
    KY6 2RU Glenrothes
    Unit 36 Fife Food & Business Centre
    Fife
    Scotland
    Apr 06, 2016
    Faraday Road
    Southfield Industrial Estate
    KY6 2RU Glenrothes
    Unit 36 Fife Food & Business Centre
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0