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STC INSISO LTD - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom
Company Information
- Company registration number
- SC222218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Carden Place
- Aberdeen
- AB10 1UT
- Scotland 5 Carden Place, Aberdeen, AB10 1UT, Scotland UK
Management
- Managing Directors
- LEITH, Douglas, Dr
- RUSHTON, Mark Stephen
- NEKONAM, Arrash
- HOLMES, Stephen Paul
- MCCOLLAM, Donal Edward Nial
- PUGH, Richard John
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-15
- Age Of Company 2001-08-15 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Roger Rushton
- Ms Hazel Llewellyn
- Mr Douglas Leith
- -
- -
- -
- -
- -
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S.T.C. GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
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STC INSISO LTD Company Description
- STC INSISO LTD is a ltd registered in United Kingdom with the Company reg no SC222218. Its current trading status is "live". It was registered 2001-08-15. It was previously called S.T.C. GLOBAL LIMITED. It has declared SIC or NACE codes as "70229". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at 5 Carden Place .
Get STC INSISO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stc Insiso Ltd - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom
- 2001-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-02-08) - MA
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resolution (2023-02-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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capital-allotment-shares (2023-02-13) - SH01
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change-person-director-company-with-change-date (2023-02-13) - CH01
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capital-name-of-class-of-shares (2023-02-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-02-13) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-02) - RP04CS01
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resolution (2023-01-09) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-29) - CH01
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change-to-a-person-with-significant-control (2022-11-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-25) - CH01
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capital-return-purchase-own-shares (2021-03-26) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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capital-allotment-shares (2021-01-29) - SH01
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resolution (2021-01-22) - RESOLUTIONS
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capital-cancellation-shares (2021-01-28) - SH06
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-updates (2021-08-17) - CS01
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change-account-reference-date-company-current-extended (2021-11-02) - AA01
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certificate-change-of-name-company (2021-11-24) - CERTNM
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
keyboard_arrow_right 2020
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resolution (2020-05-27) - RESOLUTIONS
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resolution (2020-08-19) - RESOLUTIONS
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statement-of-companys-objects (2020-05-27) - CC04
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memorandum-articles (2020-05-27) - MA
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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resolution (2020-06-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-08-20) - PSC07
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capital-cancellation-shares (2020-08-20) - SH06
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capital-return-purchase-own-shares (2020-09-14) - SH03
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capital-alter-shares-subdivision (2020-09-07) - SH02
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resolution (2020-09-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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change-corporate-secretary-company-with-change-date (2018-06-26) - CH04
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-12-08) - AP04
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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change-person-director-company-with-change-date (2016-09-09) - CH01
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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termination-director-company-with-name (2014-02-20) - TM01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-corporate-secretary-company-with-change-date (2012-09-10) - CH04
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-09-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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appoint-person-director-company-with-name (2011-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-20) - 287
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA
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legacy (2005-09-06) - 288c
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legacy (2005-11-16) - 288c
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-03) - AA
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legacy (2003-05-13) - 287
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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incorporation-company (2001-08-15) - NEWINC