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STAMIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stamin Ltd.. The company was founded 17 years ago and was given the registration number SC306465. The firm's registered office is in ELLON. You can find them at 46 Pringle Avenue, Tarves, Ellon, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STAMIN LTD.
Company Number:SC306465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:46 Pringle Avenue, Tarves, Ellon, Aberdeenshire, AB41 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Pringle Avenue, Tarves, Ellon, AB41 7NZ

Secretary08 August 2006Active
46 Pringle Avenue, Tarves, Ellon, AB41 7NZ

Director08 August 2006Active
46 Pringle Avenue, Tarves, Ellon, AB41 7NZ

Director09 May 2022Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mrs Muriel Thomson
Notified on:01 October 2020
Status:Active
Date of birth:April 1966
Nationality:British
Address:46 Pringle Avenue, Ellon, AB41 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Thomson
Notified on:08 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:46 Pringle Avenue, Ellon, AB41 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Appoint person director company with name date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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