STATS (UK) LTD.
ABERDEEN SPECIALIST TOOLS & TESTING SERVICES LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 6DN

Company number SC183018
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 7-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Alterations to floating charge 4; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of STATS (UK) LTD. are www.statsuk.co.uk, and www.stats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stats Uk Ltd is a Private Limited Company. The company registration number is SC183018. Stats Uk Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Stats Uk Ltd is 7 9 Bon Accord Crescent Aberdeen Ab11 6dn. . PORTER, Lorraine Christie is a Secretary of the company. ABERDEIN CONSIDINE & CO is a Secretary of the company. ADAM, Sinead Rose is a Director of the company. ANDERSON, Robert David is a Director of the company. BOWIE, Angus is a Director of the company. COUTTS, Graeme Forbes is a Director of the company. DUGUID, Peter Alexander is a Director of the company. HOWARTH, Leigh James is a Director of the company. JAMES, Ronald is a Director of the company. MITCHELL, Lisa is a Director of the company. MUNRO, Simon is a Director of the company. PUGH, Richard is a Director of the company. RAWLINSON, Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Garry Robert has been resigned. Director DUGUID, Douglas Hunter has been resigned. Director DUGUID, Peter Alexander has been resigned. Director HERRON, William has been resigned. Director PORTER, Lorraine Christie has been resigned. Director SHAND, David Michael has been resigned. Director YOUNG, James Stanley Lee has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PORTER, Lorraine Christie
Appointed Date: 09 March 2012
Secretary
ABERDEIN CONSIDINE & CO
Appointed Date: 16 February 1998
Director
ADAM, Sinead Rose
Appointed Date: 15 September 2016
51 years old
Director
ANDERSON, Robert David
Appointed Date: 01 October 2010
77 years old
Director
BOWIE, Angus
Appointed Date: 29 August 2008
64 years old
Director
COUTTS, Graeme Forbes
Appointed Date: 09 March 2012
66 years old
Director
DUGUID, Peter Alexander
Appointed Date: 24 August 1998
60 years old
Director
HOWARTH, Leigh James
Appointed Date: 19 March 2012
61 years old
Director
JAMES, Ronald
Appointed Date: 04 August 2015
63 years old
Director
MITCHELL, Lisa
Appointed Date: 04 August 2015
52 years old
Director
MUNRO, Simon
Appointed Date: 09 March 2012
59 years old
Director
PUGH, Richard
Appointed Date: 25 May 2016
41 years old
Director
RAWLINSON, Stephen
Appointed Date: 15 September 2016
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
ALLAN, Garry Robert
Resigned: 09 March 2012
Appointed Date: 04 May 2007
67 years old
Director
DUGUID, Douglas Hunter
Resigned: 01 June 2007
Appointed Date: 04 June 2003
63 years old
Director
DUGUID, Peter Alexander
Resigned: 02 March 1998
Appointed Date: 16 February 1998
60 years old
Director
HERRON, William
Resigned: 06 May 2016
Appointed Date: 01 May 2014
63 years old
Director
PORTER, Lorraine Christie
Resigned: 31 December 2012
Appointed Date: 16 February 1998
65 years old
Director
SHAND, David Michael
Resigned: 30 May 2016
Appointed Date: 19 November 2012
65 years old
Director
YOUNG, James Stanley Lee
Resigned: 01 November 2006
Appointed Date: 21 August 2002
62 years old

Persons With Significant Control

Mr Peter Alexander Duguid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Growth Fund Plc (As General Partner Of
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATS (UK) LTD. Events

21 Feb 2017
Alterations to floating charge 4
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Alterations to floating charge 1
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 111 more events
06 Apr 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
18 Mar 1998
Director resigned
18 Feb 1998
New director appointed
18 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

STATS (UK) LTD. Charges

17 November 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
15 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1.5414 hectares at midmill farm kintore aberdeenshire.
18 December 2000
Floating charge
Delivered: 20 December 2000
Status: Satisfied on 17 March 2009
Persons entitled: Scottish Enterprise Grampian Investments Limited
Description: Undertaking and all property and assets present and future…
9 December 1998
Floating charge
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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