Company number SC506774
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, 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 twenty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge SC5067740006, created on 27 July 2016. The most likely internet sites of STH HOLDINGS LIMITED are www.sthholdings.co.uk, and www.sth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Sth Holdings Limited is a Private Limited Company.
The company registration number is SC506774. Sth Holdings Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Sth Holdings Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . LEASK, Euan Alexander Edmonston is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MOORHOUSE, Keith is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Resigned Directors
Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 27 May 2015
STH HOLDINGS LIMITED Events
13 Sep 2016
Full accounts made up to 31 October 2015
04 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Aug 2016
Registration of charge SC5067740006, created on 27 July 2016
02 Aug 2016
Registration of charge SC5067740004, created on 27 July 2016
02 Aug 2016
Registration of charge SC5067740005, created on 27 July 2016
...
... and 16 more events
01 Jul 2015
Registration of charge SC5067740001, created on 29 June 2015
01 Jul 2015
Registration of charge SC5067740002, created on 29 June 2015
18 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 October 2015
11 Jun 2015
Appointment of Mr Keith Moorhouse as a director on 8 June 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
27 July 2016
Charge code SC50 6774 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Shares Security Agent)
Description: Contains fixed charge…
27 July 2016
Charge code SC50 6774 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
Description: Contains floating charge…
27 July 2016
Charge code SC50 6774 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
29 June 2015
Charge code SC50 6774 0003
Delivered: 3 July 2015
Status: Satisfied
on 29 July 2016
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Contains floating charge…
29 June 2015
Charge code SC50 6774 0002
Delivered: 1 July 2015
Status: Satisfied
on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
29 June 2015
Charge code SC50 6774 0001
Delivered: 1 July 2015
Status: Satisfied
on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains floating charge…