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STATS (UK) LTD.

Company number SC183018

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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)
05 Aug 2015 AP01 Appointment of Mr Ronald James as a director on 4 August 2015
02 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
03 Dec 2014 CH01 Director's details changed for Mr Peter Alexander Duguid on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Angus Bowie on 3 December 2014
07 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,081

Statement of capital on 2014-12-22
  • GBP 1,081
11 Sep 2014 SH08 Change of share class name or designation
31 Jul 2014 MEM/ARTS Memorandum and Articles of Association
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2014 AP01 Appointment of Mr William Herron as a director on 1 May 2014
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Lorraine Christie Porter as a director on 31 December 2012
12 Dec 2012 AP01 Appointment of David Michael Shand as a director on 19 November 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012 CH04 Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012
16 Oct 2012 AD01 Registered office address changed from C/O Aberdein Considine & Company 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 16 October 2012
14 Jun 2012 SH06 Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 1,081.00
14 Jun 2012 SH03 Purchase of own shares.
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,098
24 May 2012 AP01 Appointment of Graeme Coutts as a director on 9 March 2012
24 May 2012 AA Group of companies' accounts made up to 31 December 2011