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Company Information for

STAUROS LIMITED

53 Clerkhill Road, Peterhead, Aberdeenshire, AB42 2XF,
Company Registration Number
SC199030
Private Limited Company
Active

Company Overview

About Stauros Ltd
STAUROS LIMITED was founded on 1999-08-18 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Stauros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAUROS LIMITED
 
Legal Registered Office
53 Clerkhill Road
Peterhead
Aberdeenshire
AB42 2XF
Other companies in AB42
 
Filing Information
Company Number SC199030
Company ID Number SC199030
Date formed 1999-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2026-03-31
Latest return 2025-08-18
Return next due 2026-09-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735176526  
Last Datalog update: 2025-12-18 11:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAUROS LIMITED
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Companies with same name STAUROS LIMITED
The following companies were found which have the same name as STAUROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAUROS BUILDING SOLUTIONS, LLC 1557 CARIBBEAN CIRCLE MELBOURNE FL 32935 Inactive Company formed on the 2019-01-07
STAUROS COMPANY Georgia Unknown
STAUROS COMPANY Georgia Unknown
STAUROS ENTERPRISES, INC. 2404 WOOLSEY RD APT 14 YAKIMA WA 989035802 Active Company formed on the 2003-01-16
STAUROS ENTERTAINMENT, LLC 17633 SUNBURST ST NORTHRIDGE CA 91325 ACTIVE Company formed on the 2008-02-06
STAUROS ENTERPRISE Singapore Dissolved Company formed on the 2008-09-09
STAUROS ENTERPRISES, LLC 1750 URBAN AVE ABILENE TX 79601 Active Company formed on the 2007-05-11
STAUROS FOUNDATION IRELAND COMPANY LIMITED BY GUARANTEE 2 MAYWOOD DRIVE DUBLIN 5 RAHENY, DUBLIN, D05A276 D05A276 Dissolved Company formed on the 1992-03-11
STAUROS GIBSON FIREARMS AND TRAINING LLC 11690 NW WESTSIDE ROAD CARLTON OR 97111 Active Company formed on the 2023-02-09
STAUROS INTERNATIONAL 2906 JENNIFER DR COLLEGE STA TX 77845 Active Company formed on the 2008-04-04
STAUROS INCORPORATED New Jersey Unknown
STAUROS KAZOULLIS PTY LTD Active Company formed on the 2006-12-12
STAUROS LANDSCAPING & DESIGN, LLC 2045 N.E. 24TH AVENUE POMPANO BEACH FL 33062 Inactive Company formed on the 2009-07-09
STAUROS LLC Georgia Unknown
STAUROS MARAKAKIS PAINTING LLP New Jersey Unknown
STAUROS MINISTRIES, INC. 311 DOVE STREET DOVE CREEK CO 81324 Delinquent Company formed on the 2002-07-11
STAUROS MINISTRIES 3055 S NELLIS BLVD #MGR LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-10-07
STAUROS MINISTRIES INCORPORATED North Carolina Unknown
STAUROS MINISTRIES INC 2800 AURORA RD MELBOURNE FL 32935 Active Company formed on the 2020-08-06
STAUROS MUSIC GROUP LLC California Unknown

Company Officers of STAUROS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR RUTH PROUD
 Company Secretary 1999-08-18
ELEANOR RUTH PROUD
 Director 1999-08-18
IAN ALEXANDER PROUD
 Director 1999-08-18
KAREN MARGARET RANKIN
 Director 1999-08-18
STEPHEN REID RANKIN
 Director 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-08-18 1999-08-18
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-08-18 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER PROUD PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED Director 1999-09-06 CURRENT 1976-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-29APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID RANKIN
2025-08-29CESSATION OF STEPHEN REID RANKIN AS A PERSON OF SIGNIFICANT CONTROL
2025-08-29CONFIRMATION STATEMENT MADE ON 18/08/25, WITH UPDATES
2024-10-11CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2024-03-28Change of share class name or designation
2024-03-28Particulars of variation of rights attached to shares
2024-03-26Statement of company's objects
2023-10-03CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET RANKIN / 04/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REID RANKIN / 04/08/2017
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN REID RANKIN / 04/08/2017
2017-08-18CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR RUTH PROUD on 2017-08-04
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RUTH PROUD / 04/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER PROUD / 01/02/2017
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER PROUD / 01/02/2017
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-02AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RUTH PROUD / 27/05/2014
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-09AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR RUTH PROUD on 2014-05-27
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PROUD / 27/05/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0118/08/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07AR0118/08/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0118/08/09 FULL LIST
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363sRETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-25363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-02-17225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288bSECRETARY RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1999-08-2388(2)RAD 18/08/99--------- £ SI 19998@1=19998 £ IC 2/20000
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to STAUROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAUROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAUROS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 390,175
Creditors Due Within One Year 2012-03-31 £ 329,933
Provisions For Liabilities Charges 2013-03-31 £ 1,748
Provisions For Liabilities Charges 2012-03-31 £ 1,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAUROS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Cash Bank In Hand 2013-03-31 £ 243,370
Cash Bank In Hand 2012-03-31 £ 174,152
Current Assets 2013-03-31 £ 511,664
Current Assets 2012-03-31 £ 446,220
Debtors 2013-03-31 £ 181,460
Debtors 2012-03-31 £ 189,046
Fixed Assets 2013-03-31 £ 242,737
Fixed Assets 2012-03-31 £ 258,867
Shareholder Funds 2013-03-31 £ 362,478
Shareholder Funds 2012-03-31 £ 373,250
Stocks Inventory 2013-03-31 £ 86,834
Stocks Inventory 2012-03-31 £ 83,022
Tangible Fixed Assets 2013-03-31 £ 185,370
Tangible Fixed Assets 2012-03-31 £ 198,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAUROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAUROS LIMITED
Trademarks
We have not found any records of STAUROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAUROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as STAUROS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAUROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAUROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAUROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB42 2XF