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STEMINIC LIMITED

Company number SC317117

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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)
23 May 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 23 May 2013	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Apr 2013	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 16 pages (16 pages)
09 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	View PDF Registered office address changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of David Skinner as a director	View PDF Termination of appointment of David Skinner as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AP01	Appointment of Mr Donald James Wright as a director	View PDF Appointment of Mr Donald James Wright as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CH01	Director's details changed for Mr Ewan Alisdair Duncan Mackinnon on 13 July 2011	View PDF Director's details changed for Mr Ewan Alisdair Duncan Mackinnon on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Nov 2010	AP01	Appointment of Ewan Alisdair Duncan Mackinnon as a director	View PDF Appointment of Ewan Alisdair Duncan Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Jock Gardiner as a director	View PDF Termination of appointment of Jock Gardiner as a director - link opens in a new window - 1 page (1 page)

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