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STIMAT LIMITED

Company number SC130661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2020 AD01 Registered office address changed from 55 Holburn Street Aberdeen Aberdeenshire AB10 6BR to 7 Queens Gardens Aberdeen AB15 4YD on 2 July 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
23 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
20 Apr 2019 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 May 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
04 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Robert Theodore Mcdowell on 30 November 2010
10 Jun 2011 CH01 Director's details changed for Mrs Janet Ferries Mcdowell on 30 November 2010