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STATS (UK) LTD. - 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN, United Kingdom
Company Information
- Company registration number
- SC183018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-9
- Bon Accord Crescent
- Aberdeen
- AB11 6DN 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN UK
Management
- Managing Directors
- ANDERSON, Robert David
- BOWIE, Angus
- COUTTS, Graeme Forbes
- HOWARTH, Leigh James
- JAMES, Ronald
- KROKOSZ, Douglas Corey
- MITCHELL, Lisa
- PUGH, Richard John
- RAWLINSON, Stephen
- Company secretaries
- PORTER, Lorraine Christie
- ABERDEIN CONSIDINE & CO
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-16
- Age Of Company 1998-02-16 26 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Peter Alexander Duguid
- Bgf Gp Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALIST TOOLS & TESTING SERVICES LTD.
- Legal Entity Identifier (LEI)
- 25490019AXHXY2NVLP26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2020-11-27
- Last Date: 2019-10-16
✓
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STATS (UK) LTD. Company Description
- STATS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no SC183018. Its current trading status is "live". It was registered 1998-02-16. It was previously called SPECIALIST TOOLS & TESTING SERVICES LTD.. It has declared SIC or NACE codes as "09100". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 7-9 .
Get STATS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stats (Uk) Ltd. - 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN, United Kingdom
- 1998-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STATS (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc183018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc183018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc183018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-updates (2019-10-30) - CS01
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resolution (2019-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-30) - AA
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-group (2018-04-23) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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resolution (2018-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-14) - SH08
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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keyboard_arrow_right 2017
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mortgage-alter-floating-charge-with-number (2017-02-21) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-02-15) - 466(Scot)
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resolution (2017-02-16) - RESOLUTIONS
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memorandum-articles (2017-02-16) - MA
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accounts-with-accounts-type-group (2017-04-19) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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accounts-with-accounts-type-group (2016-04-13) - AA
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resolution (2016-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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accounts-with-accounts-type-group (2015-04-02) - AA
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resolution (2015-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-22) - RP04
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change-person-director-company-with-change-date (2014-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-name-of-class-of-shares (2014-09-11) - SH08
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memorandum-articles (2014-07-31) - MEM/ARTS
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resolution (2014-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-05-16) - AP01
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accounts-with-accounts-type-group (2014-05-13) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-03) - TM01
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accounts-with-accounts-type-group (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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resolution (2013-11-05) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-27) - AP01
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termination-director-company-with-name-termination-date (2012-03-20) - TM01
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appoint-person-secretary-company-with-name-date (2012-03-20) - AP03
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resolution (2012-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-22) - SH08
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capital-variation-of-rights-attached-to-shares (2012-03-22) - SH10
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capital-alter-shares-subdivision (2012-03-22) - SH02
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capital-allotment-shares (2012-03-22) - SH01
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annual-return-company-with-made-up-date (2012-04-19) - AR01
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resolution (2012-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-05-24) - AP01
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capital-allotment-shares (2012-06-11) - SH01
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capital-return-purchase-own-shares (2012-06-14) - SH03
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capital-cancellation-shares (2012-06-14) - SH06
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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change-corporate-secretary-company-with-change-date (2012-10-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name-date (2012-12-12) - AP01
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accounts-with-accounts-type-group (2012-05-24) - AA
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appoint-person-director-company-with-name-date (2012-03-20) - AP01
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capital-return-purchase-own-shares (2012-03-19) - SH03
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memorandum-articles (2012-02-10) - MEM/ARTS
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resolution (2012-02-10) - RESOLUTIONS
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capital-allotment-shares (2012-02-10) - SH01
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legacy (2012-02-10) - 123
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-group (2010-12-03) - AA
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appoint-person-director-company-with-name (2010-11-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 419a(Scot)
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accounts-with-accounts-type-full (2009-12-31) - AA
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mortgage-alter-floating-charge-with-number (2009-11-20) - 466(Scot)
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legacy (2009-11-18) - MG01s
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legacy (2009-04-23) - 410(Scot)
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legacy (2009-03-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-02-27) - 363a
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-small (2006-09-07) - AA
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
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legacy (2005-06-27) - 169
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-09) - AA
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legacy (2002-03-19) - 363s
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certificate-change-of-name-company (2002-01-15) - CERTNM
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legacy (2002-08-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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legacy (2001-01-24) - 88(3)
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legacy (2001-01-24) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-12-20) - 410(Scot)
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legacy (2000-04-10) - 363s
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mortgage-alter-floating-charge (2000-12-28) - 466(Scot)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-31) - AA
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legacy (1999-05-25) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-02-16) - NEWINC
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legacy (1998-12-18) - 410(Scot)
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legacy (1998-09-03) - 288a
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legacy (1998-04-06) - 225
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legacy (1998-03-18) - 288b
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
