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STORK TS HOLDINGS LIMITED

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

This company is commonly known as Stork Ts Holdings Limited. The company was founded 13 years ago and was given the registration number SC395976. The firm's registered office is in ABERDEEN. You can find them at Norfolk House Pitmedden Road, Dyce, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STORK TS HOLDINGS LIMITED
Company Number:SC395976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Norfolk House Pitmedden Road, Dyce, Aberdeen, AB21 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

Secretary01 January 2016Active
Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

Director10 July 2015Active
Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP

Secretary30 June 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary22 March 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director07 April 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director07 April 2011Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director22 March 2011Active
Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP

Director04 December 2012Active
Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP

Director30 June 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director22 March 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director22 March 2011Active
Van Deventerlaan 101, Ag Utrecht, Netherlands, 3528

Corporate Director08 November 2012Active

People with Significant Control

Stork Technical Services Holdco B.V.
Notified on:01 October 2023
Status:Active
Country of residence:Netherlands
Address:Stork Technical Services Holdco B.V., Van Deventerlaan 121, Utrecht, Netherlands, 3258 AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Stork Technical Services Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Van Deventerlaan 121, 3528ag, Utrecht, Netherlands,
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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