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 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.
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 |