-
STEMINIC LIMITED - C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC317117
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Blackwood Partners Llp Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- JAMES, Andy William
- LLOYD, Christopher Paul
- MCPHERSON, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-22
- Dissolved on
- 2021-03-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brother Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACIFIC SHELF 1414 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-02-22
-
STEMINIC LIMITED Company Description
- STEMINIC LIMITED is a ltd registered in United Kingdom with the Company reg no SC317117. Its current trading status is "closed". It was registered 2007-02-22. It was previously called PACIFIC SHELF 1414 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at C/o Blackwood Partners Llp Blackwood House .
Get STEMINIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steminic Limited - C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Did you know? kompany provides original and official company documents for STEMINIC LIMITED as filed with the government register. Guaranteed.
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 2021
-
gazette-dissolved-compulsory (2021-03-23) - GAZ2
keyboard_arrow_right 2020
-
gazette-notice-compulsory (2020-10-20) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2020-11-07) - DISS16(SOAS)
-
termination-secretary-company-with-name-termination-date (2020-10-29) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
-
accounts-with-accounts-type-small (2019-04-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
accounts-with-accounts-type-full (2017-04-03) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-extended (2016-09-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
second-filing-of-form-with-form-type (2016-03-23) - RP04
-
capital-allotment-shares (2016-03-14) - SH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-05-20) - RP04
-
mortgage-satisfy-charge-full (2015-06-26) - MR04
-
accounts-with-accounts-type-group (2015-06-30) - AA
-
mortgage-alter-floating-charge-with-number (2015-07-02) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
-
mortgage-alter-floating-charge-with-number (2015-07-06) - 466(Scot)
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
appoint-corporate-secretary-company-with-name (2014-03-28) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
resolution (2014-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-08-12) - AA
-
mortgage-satisfy-charge-full (2014-11-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
-
resolution (2014-11-18) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-11-18) - SH02
-
mortgage-alter-floating-charge (2014-11-29) - 466(Scot)
-
capital-allotment-shares (2014-11-21) - SH01
-
mortgage-alter-floating-charge-with-number (2014-11-20) - 466(Scot)
-
capital-variation-of-rights-attached-to-shares (2014-11-18) - SH10
-
capital-name-of-class-of-shares (2014-11-18) - SH08
-
capital-alter-shares-consolidation (2014-11-18) - SH02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
mortgage-satisfy-charge-full (2013-04-09) - MR04
-
mortgage-satisfy-charge-full (2013-04-10) - MR04
-
legacy (2013-04-10) - MG01s
-
mortgage-alter-floating-charge-with-number (2013-04-11) - 466(Scot)
-
accounts-with-accounts-type-group (2013-09-17) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
-
mortgage-alter-floating-charge-with-number (2013-04-10) - 466(Scot)
-
termination-secretary-company-with-name (2013-05-23) - TM02
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-08-15) - AP04
-
termination-secretary-company-with-name (2012-08-15) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
-
termination-director-company-with-name (2012-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
accounts-with-accounts-type-group (2012-05-25) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
accounts-with-accounts-type-small (2011-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-06-09) - AA
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
termination-director-company-with-name (2010-11-17) - TM01
-
termination-director-company-with-name (2010-11-16) - TM01
-
resolution (2010-04-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
mortgage-alter-floating-charge-with-number (2010-02-17) - 466(Scot)
-
legacy (2010-02-18) - MG01s
-
mortgage-alter-floating-charge-with-number (2010-02-19) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2010-02-20) - 466(Scot)
-
resolution (2010-02-26) - RESOLUTIONS
-
legacy (2010-02-11) - MG01s
-
capital-allotment-shares (2010-02-26) - SH01
-
memorandum-articles (2010-02-26) - MEM/ARTS
-
change-corporate-secretary-company-with-change-date (2010-03-26) - CH04
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
termination-director-company-with-name (2010-03-26) - TM01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
capital-name-of-class-of-shares (2010-02-26) - SH08
keyboard_arrow_right 2009
-
mortgage-alter-floating-charge-with-number (2009-01-07) - 466(Scot)
-
legacy (2009-01-07) - 410(Scot)
-
mortgage-alter-floating-charge-with-number (2009-01-08) - 466(Scot)
-
resolution (2009-01-13) - RESOLUTIONS
-
legacy (2009-01-13) - 123
-
legacy (2009-01-13) - 88(2)
-
legacy (2009-03-13) - 363a
-
legacy (2009-03-31) - 288a
-
accounts-with-accounts-type-small (2009-06-10) - AA
-
legacy (2009-07-16) - 288c
-
legacy (2009-09-22) - 288a
-
memorandum-articles (2009-01-24) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288c
-
legacy (2008-03-19) - 363a
-
mortgage-alter-floating-charge-with-number (2008-12-31) - 466(Scot)
-
accounts-with-accounts-type-small (2008-06-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 287
-
legacy (2007-05-09) - 88(2)R
-
resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-04-12) - 288a
-
legacy (2007-05-09) - 288a
-
legacy (2007-05-09) - 123
-
legacy (2007-05-04) - 410(Scot)
-
legacy (2007-04-28) - 410(Scot)
-
memorandum-articles (2007-04-16) - MEM/ARTS
-
certificate-change-of-name-company (2007-04-12) - CERTNM
-
legacy (2007-06-04) - 225
-
legacy (2007-05-14) - 288b
-
mortgage-alter-floating-charge (2007-05-12) - 466(Scot)
-
legacy (2007-05-12) - 410(Scot)
-
incorporation-company (2007-02-22) - NEWINC