UKBizDB.co.uk

STIMAT LIMITED

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

This company is commonly known as Stimat Limited. The company was founded 33 years ago and was given the registration number SC130661. The firm's registered office is in ABERDEEN. You can find them at C/o:begbies Trynor (central) Llp, 7 Queens Gardens, Aberdeen, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:STIMAT LIMITED
Company Number:SC130661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 1991
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 18129 - Printing n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o:begbies Trynor (central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Binghill Park, Milltimber, AB13 0EE

Secretary10 August 1997Active
59 Binghill Park, Milltimber, AB13 0EE

Director10 August 1997Active
7, Queens Gardens, Aberdeen, AB15 4YD

Director21 March 1991Active
7, Queens Gardens, Aberdeen, AB15 4YD

Director21 March 1991Active
6 Kirkbrae Avenue, Cults, Aberdeen, AB15 9RF

Secretary21 March 1991Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary21 March 1991Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director21 March 1991Active

People with Significant Control

Mr Ian Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:United Kingdom
Address:7, Queens Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Ferries Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:United Kingdom
Address:7, Queens Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-07-02Address

Change registered office address company with date old address new address.

Download
2020-07-02Resolution

Resolution.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-05-04Capital

Capital allotment shares.

Download
2014-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Accounts

Accounts with accounts type total exemption small.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-03Accounts

Accounts with accounts type total exemption small.

Download
2012-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-08Accounts

Accounts with accounts type total exemption small.

Download
2011-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-10Officers

Change person director company with change date.

Download
2011-06-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.