STEMINIC LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STEMINIC LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
STEMINIC LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: SC317117. The accounts status is SMALL.

STEMINIC LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-08-29 CURRENT
MR JOHN MCPHERSON Sep 1953 British Director 2013-07-01 CURRENT
MR CHRISTOPHER PAUL LLOYD Nov 1958 British Director 2007-03-26 CURRENT
ANDY JAMES Aug 1976 British Director 2017-11-09 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-02-22 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-15 UNTIL 2013-05-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-02-22 UNTIL 2007-03-26 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-03-26 UNTIL 2012-08-15 RESIGNED
MR DONALD JAMES WRIGHT Sep 1949 British Director 2011-09-14 UNTIL 2015-06-25 RESIGNED
DAVID SKINNER Feb 1951 British Director 2010-03-15 UNTIL 2012-06-08 RESIGNED
DAVID SKINNER Feb 1951 British Director 2013-08-01 UNTIL 2015-02-12 RESIGNED
MR EWAN ALISDAIR DUNCAN MACKINNON Aug 1976 British Director 2010-09-30 UNTIL 2015-06-25 RESIGNED
MR JOCK ALISTAIR GARDINER May 1965 British Director 2007-04-25 UNTIL 2010-09-30 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 2007-04-25 UNTIL 2015-06-25 RESIGNED
DUNCAN DAVID BONNER Sep 1960 British Director 2009-08-31 UNTIL 2010-09-30 RESIGNED
NORMAN BARCLAY May 1955 British Director 2009-01-23 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brother Bidco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH TRANSPORT LTD. GLASGOW Dissolved... FULL 6024 - Freight transport by road
ORION ENGINEERING SERVICES LIMITED Active GROUP 78200 - Temporary employment agency activities
TULLOCH RESORTS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH TIMBER SYSTEMS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRINITY HOMES (SCOTLAND) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TULLOCH HOMES (INVERNESS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (WEST) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOLM MAINS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
TULLOCH HOMES (TAYSIDE) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH CASTLEGLEN LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (DRUMOSSIE) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH HOMES GROUP HOLDINGS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ROK CIVIL ENGINEERING LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
THE FORRES COMMUNITY WOODLANDS TRUST FORRES SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OGW LTD. NAIRN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FORRES COMMUNITY LEISURE LIMITED FORRES Dissolved... DORMANT 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWMA MIDDLE EAST LIMITED ABERDEEN UNITED KINGDOM Active FULL 74990 - Non-trading company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
TWMA GROUP LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CENTURION SUBSEA SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GLACIER ENERGY SERVICES HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
SPEX OFFSHORE (UK) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEDGE 1113 LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLACIER WHITELEY READ LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
SPEX OIL AND GAS LIMITED ABERDEEN SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.