STEMINIC LIMITED
ABERDEEN PACIFIC SHELF 1414 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC317117
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of STEMINIC LIMITED are www.steminic.co.uk, and www.steminic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steminic Limited is a Private Limited Company. The company registration number is SC317117. Steminic Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Steminic Limited is C O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. LLOYD, Christopher Paul is a Director of the company. MCPHERSON, John is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARCLAY, Norman has been resigned. Director BONNER, Duncan David has been resigned. Director CLARK, James Anderson has been resigned. Director GARDINER, Jock Alistair has been resigned. Director MACKINNON, Ewan Alisdair Duncan has been resigned. Director SKINNER, David has been resigned. Director SKINNER, David has been resigned. Director WRIGHT, Donald James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 29 August 2013
Director
LLOYD, Christopher Paul
Appointed Date: 26 March 2007
67 years old
Director
MCPHERSON, John
Appointed Date: 01 July 2013
72 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 26 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 2007
Appointed Date: 22 February 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 May 2013
Appointed Date: 15 August 2012
Director
BARCLAY, Norman
Resigned: 01 January 2010
Appointed Date: 23 January 2009
70 years old
Director
BONNER, Duncan David
Resigned: 30 September 2010
Appointed Date: 31 August 2009
65 years old
Director
CLARK, James Anderson
Resigned: 25 June 2015
Appointed Date: 25 April 2007
71 years old
Director
GARDINER, Jock Alistair
Resigned: 30 September 2010
Appointed Date: 25 April 2007
60 years old
Director
MACKINNON, Ewan Alisdair Duncan
Resigned: 25 June 2015
Appointed Date: 30 September 2010
49 years old
Director
SKINNER, David
Resigned: 12 February 2015
Appointed Date: 01 August 2013
74 years old
Director
SKINNER, David
Resigned: 08 June 2012
Appointed Date: 15 March 2010
74 years old
Director
WRIGHT, Donald James
Resigned: 25 June 2015
Appointed Date: 14 September 2011
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Brother Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEMINIC LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 909,367.5
23 Mar 2016
Second filing of SH01 previously delivered to Companies House
...
... and 136 more events
12 Apr 2007
Company name changed pacific shelf 1414 LIMITED\certificate issued on 12/04/07
12 Apr 2007
New director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
12 Apr 2007
New secretary appointed
22 Feb 2007
Incorporation

STEMINIC LIMITED Charges

25 June 2015
Charge code SC31 7117 0012
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code SC31 7117 0011
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains floating charge…
11 November 2014
Charge code SC31 7117 0010
Delivered: 14 November 2014
Status: Satisfied on 26 June 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
3 April 2013
Bond & floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
9 February 2010
Floating charge
Delivered: 18 February 2010
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 2010
Floating charge
Delivered: 11 February 2010
Status: Satisfied on 12 November 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: James a Clark
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking & all property & assets present & future…
25 April 2007
Floating charge
Delivered: 12 May 2007
Status: Satisfied on 26 June 2015
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Floating charge
Delivered: 12 May 2007
Status: Satisfied on 10 April 2013
Persons entitled: Linkfleet Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Share pledge
Delivered: 4 May 2007
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: The existing shares and any other assets to which it is…
25 April 2007
Bond & floating charge
Delivered: 28 April 2007
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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