STIM SCOTLAND LTD

Company number SC335377

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 9,001	(5 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 9,001	(5 pages)
23 Dec 2014	AD02	Register inspection address has been changed from C/O Macdonald Henderson 4Th Fl, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O Cloch Solicitors Standard House Hope Street Glasgow G2 6PH	(1 page)
11 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Apr 2014	AP03	Appointment of Laura Elizabeth Crilly as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	(1 page)
09 Apr 2014	TM01	Termination of appointment of Claudio Retamal Mansilla as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Sunil Kadri as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Nikos Steiropoulos as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 9,001	(6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
24 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
03 Jun 2010	AD01	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 3 June 2010	(1 page)
05 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	CH01	Director's details changed for Claudio Patricio Retamal Mansilla on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Paal Christian Kruger on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr Sunil Kadri on 15 February 2010	(2 pages)

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