STEMINIC LIMITED
| Status | DISSOLVED |
| Company No. | SC317117 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2007 |
| Age | 17 years, 3 months, 6 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 2 months, 5 days |
SUMMARY
STEMINIC LIMITED is an dissolved private limited company with number SC317117. It was incorporated 17 years, 3 months, 6 days ago, on 22 February 2007 and it was dissolved 3 years, 2 months, 5 days ago, on 23 March 2021. The company address is C/O Blackwood Partners Llp Blackwood House C/O Blackwood Partners Llp Blackwood House, Aberdeen, AB10 6XU.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Blackwood Partners Llp
Termination date: 2020-10-29
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andy James
Appointment date: 2017-11-09
Documents
Accounts with accounts type full
Date: 03 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Change account reference date company previous extended
Date: 28 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Second filing of form with form type
Date: 23 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 839,067.5 GBP
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Donald James Wright
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anderson Clark
Termination date: 2015-06-25
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Ewan Alisdair Duncan Mackinnon
Documents
Mortgage alter floating charge with number
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-25
Charge number: SC3171170012
Documents
Mortgage alter floating charge with number
Date: 02 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3171170011
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-25
Charge number: SC3171170011
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3171170010
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Second filing of form with form type made up date
Date: 20 May 2015
Action Date: 22 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-22
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Skinner
Termination date: 2015-02-12
Documents
Mortgage alter floating charge
Date: 29 Nov 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Capital allotment shares
Date: 21 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH01
Capital : 839,067.5 GBP
Date: 2014-11-11
Documents
Mortgage alter floating charge with number
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Capital variation of rights attached to shares
Date: 18 Nov 2014
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation
Date: 18 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-11
Documents
Capital name of class of shares
Date: 18 Nov 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Nov 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Nov 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-11
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 11 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3171170010
Charge creation date: 2014-11-11
Documents
Mortgage satisfy charge full
Date: 12 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type group
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 07 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mcpherson
Documents
Appoint corporate secretary company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blackwood Partners Llp
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Skinner
Documents
Accounts with accounts type group
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 23 May 2013
Action Date: 23 May 2013
Category: Address
Type: AD01
Change date: 2013-05-23
Old address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom
Documents
Termination secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 6
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 5
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Legacy
Date: 10 Apr 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Mortgage satisfy charge full
Date: 10 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 10 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 09 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 09 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Appoint corporate secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Documents
Termination secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Change registered office address company with date old address
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-15
Old address: C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Documents
Termination director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Skinner
Documents
Accounts with accounts type group
Date: 25 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald James Wright
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 13 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-13
Officer name: Mr Ewan Alisdair Duncan Mackinnon
Documents
Accounts with accounts type small
Date: 25 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ewan Alisdair Duncan Mackinnon
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jock Gardiner
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Bonner
Documents
Accounts with accounts type small
Date: 09 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 13 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Skinner
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 22 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-22
Documents
Change corporate secretary company with change date
Date: 26 Mar 2010
Action Date: 06 Jul 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Md Secretaries Limited
Change date: 2009-07-06
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Paul Lloyd
Change date: 2009-10-16
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Barclay
Documents
Capital allotment shares
Date: 26 Feb 2010
Action Date: 05 Feb 2010
Category: Capital
Type: SH01
Capital : 839,000 GBP
Date: 2010-02-05
Documents
Capital name of class of shares
Date: 26 Feb 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2010
Action Date: 05 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-05
Capital : 728,000 GBP
Documents
Resolution
Date: 26 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 20 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 8
Documents
Mortgage alter floating charge with number
Date: 19 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Legacy
Date: 18 Feb 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 6
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 5
Documents
Legacy
Date: 11 Feb 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed duncan david bonner
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars md secretaries LIMITED logged form
Documents
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