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R STALKER & SON LIMITED

R STALKER & SON LIMITED

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

    • Overview

    Company NameR STALKER & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R STALKER & SON LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R STALKER & SON LIMITED located?

    Registered Office Address
    9 New Street
    KA24 5AH Dalry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R STALKER & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R STALKER & SON LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for R STALKER & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Main Street Beith Ayrshire KA15 2AD to 9 New Street Dalry KA24 5AH on Sep 13, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Gillian Elaine Stalker on Feb 27, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Appointment of Gillian Elaine Stalker as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of R STALKER & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, Gillian Elaine
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		Secretary
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		167598280001
    STALKER, Gillian Elaine
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		Director
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		ScotlandBritish186717490001
    STALKER, Ronald Anthony
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		Director
    New Street
    KA24 5AH Dalry
    9
    Scotland
    		ScotlandBritish167490830001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    STALKER, Isabella Shiela
    Main Street
    KA15 2AD Beith
    34
    Ayrshire
    Scotland
    		Director
    Main Street
    KA15 2AD Beith
    34
    Ayrshire
    Scotland
    		ScotlandBritish167489110001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R STALKER & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Anthony Stalker
    KA15 2AD Beith
    34 Main Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA15 2AD Beith
    34 Main Street
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Elaine Stalker
    KA15 2AD Beith
    34 Main Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA15 2AD Beith
    34 Main Street
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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