STIMAT LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 6BR

Company number SC130661
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 55 HOLBURN STREET, ABERDEEN, ABERDEENSHIRE, AB10 6BR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of STIMAT LIMITED are www.stimat.co.uk, and www.stimat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dyce Rail Station is 5.4 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.Stimat Limited is a Private Limited Company. The company registration number is SC130661. Stimat Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Stimat Limited is 55 Holburn Street Aberdeen Aberdeenshire Ab10 6br. . KENNEDY, Ian is a Secretary of the company. KENNEDY, Ian is a Director of the company. MCDOWELL, Janet Ferries is a Director of the company. MCDOWELL, Robert Theodore is a Director of the company. Secretary MCDOWELL, Robert Theodore has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KENNEDY, Ian
Appointed Date: 10 August 1997

Director
KENNEDY, Ian
Appointed Date: 10 August 1997
72 years old

Director
MCDOWELL, Janet Ferries
Appointed Date: 21 March 1991
79 years old

Director
MCDOWELL, Robert Theodore
Appointed Date: 21 March 1991
85 years old

Resigned Directors

Secretary
MCDOWELL, Robert Theodore
Resigned: 10 August 1997
Appointed Date: 21 March 1991

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 21 March 1991
Appointed Date: 21 March 1991

Nominee Director
MCNIVEN, Alan Ross
Resigned: 21 March 1991
Appointed Date: 21 March 1991
74 years old

STIMAT LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100

28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 71 more events
09 Apr 1991
Partic of mort/charge 4048

02 Apr 1991
Secretary resigned;new director appointed

02 Apr 1991
New secretary appointed;director resigned;new director appointed

02 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Mar 1991
Incorporation

STIMAT LIMITED Charges

6 December 1999
Standard security
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 kirkbrae avenue, cults, aberdeen.
23 June 1993
Standard security
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 storey flatted dwellinghouse at murtle den house…
23 June 1993
Standard security
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in peterculter, aberdeen as relative to…
9 December 1991
Standard security
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 acres, 1 rood, 29 poles of ground at peterculter…
19 November 1991
Standard security
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 pro indiviso share of house known AS16 broad-dykes…
11 October 1991
Standard security
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground to the rear of 53 holborn street,aberdeen.
16 April 1991
Standard security
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 holborn street aberdeen.
22 March 1991
Bond & floating charge
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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