This company is commonly known as Stathis Offshore Limited. The company was founded 17 years ago and was given the registration number SC308494. The firm's registered office is in ABERDEEN. You can find them at Flat 48, 75 Maberly Street, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | STATHIS OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | SC308494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2006 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Flat 48, 75 Maberly Street, Aberdeen, Scotland, AB25 1NL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, 38 Urquhart Road, Aberdeen, Scotland, AB24 5LT | Director | 24 April 2021 | Active |
| 73b Menzies Road, Aberdeen, AB11 9AR | Secretary | 12 September 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 September 2006 | Active |
| Flat 48 The Bastille, 75 Maberly Street, Aberdeen, United Kingdom, AB25 1NL | Director | 12 September 2006 | Active |
| Flat 48, 75 Maberly Street, Aberdeen, Scotland, AB25 1NL | Director | 01 June 2020 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 September 2006 | Active |
| Mr Haroldas Pasvenskas | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Lithuanian |
| Country of residence | : | Scotland |
| Address | : | 38, 38 Urquhart Road, Aberdeen, Scotland, AB24 5LT |
| Nature of control | : |
|
| Ms Simona Mejias | ||
| Notified on | : | 05 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | Lithuanian |
| Country of residence | : | Scotland |
| Address | : | 38b, Urquhart Road, Aberdeen, Scotland, AB24 5LT |
| Nature of control | : |
|
| Mr Gregory Douglas Mejias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Trinidadian |
| Country of residence | : | United Kingdom |
| Address | : | 24 Rylance Street, Manchester, United Kingdom, M11 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Capital | Capital allotment shares. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Resolution | Resolution. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Officers | Change person director company with change date. | Download |
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