STAKIS FINANCE LIMITED

dissolved Company number SC030959

Private Limited by Shares · Incorporated on 26th Jul 1955 · Closed on 23rd Sep 2016

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SIC code: 74990
Registered office: Edinburgh, EH2 2DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STAKIS FINANCE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Jul 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

30 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
HLT SECRETARY LIMITED	Corporate secretary	1st Nov 2007	Not recorded	View profile
Stuart Beasley	Director	16th Jun 2014	British	View profile
James Percival	Director	29th Aug 2014	British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ENERGY CAPITAL MANAGEMENT UK LIMITED	SC434560	11th Oct 2012	dissolved
ELYDALE LIMITED	SC304476	23rd Jun 2006	dissolved
MRK 1 LIMITED	SC304420	22nd Jun 2006	dissolved
ADC ZEROS 2010 PLC	SC285064	19th May 2005	dissolved
WAVERLEY GENERAL PRIVATE EQUITY LIMITED	SC238100	14th Oct 2002	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1955
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

26th Jul 1955 Company incorporated
6th Apr 1989 Francis O'Callaghan resigned as Director
9th May 1989 Brian Edridge appointed as Director
1st Jun 1989 Anthony Lang resigned as Secretary
1st Jun 1989 John McNiven appointed as Secretary
12th Apr 1990 Anthony Lang resigned as Director
30th Apr 1990 John McNiven resigned as Secretary
5th Jun 1990 Paul Shafar appointed as Secretary
19th Jun 1991 Andros Stakis resigned as Director
19th Jun 1991 William Mackay appointed as Director
13th Aug 1991 Ronald Chisman appointed as Director
21st Aug 1991 Brian Edridge resigned as Director
27th Aug 1991 David Watson appointed as Director
12th Feb 1992 David Michels appointed as Director
14th Feb 1992 David Watson resigned as Director
1st Jun 1999 Paul Shafar resigned as Secretary
1st Jun 1999 David Michels resigned as Director
1st Jun 1999 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 1999 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Jun 1999 Ronald Chisman resigned as Director
1st Jun 1999 William Mackay resigned as Director
13th Feb 2006 Philip Bowcock appointed as Director
13th Feb 2006 Paul James appointed as Director
13th Feb 2006 Stephen Humphreys appointed as Director
23rd Feb 2006 Brian Wilson appointed as Secretary
23rd Feb 2006 LADBROKE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2006 LADBROKE CORPORATE DIRECTOR LIMITED resigned as Corporate director
29th Sep 2006 Philip Bowcock resigned as Director
29th Sep 2006 Jonathan Thomson appointed as Director
1st Nov 2007 HLT SECRETARY LIMITED appointed as Corporate secretary
1st Nov 2007 Brian Wilson resigned as Secretary
16th Jun 2008 Elizabeth Rabin appointed as Director
16th Jun 2008 Laurence Lichman appointed as Director
16th Jun 2008 Mark Way appointed as Director
23rd Jan 2009 Jonathan Thomson resigned as Director
30th Jun 2009 Laurence Lichman resigned as Director
25th Apr 2012 Paul James resigned as Director
5th Aug 2013 Stephen Humphreys resigned as Director
13th Jun 2014 Elizabeth Rabin resigned as Director
16th Jun 2014 Stuart Beasley appointed as Director
29th Aug 2014 James Percival appointed as Director
29th Aug 2014 Mark Way resigned as Director

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