STIMWELL SERVICES LIMITED
ABERDEEN PACIFIC SHELF 1487 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC335751
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of STIMWELL SERVICES LIMITED are www.stimwellservices.co.uk, and www.stimwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 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.Stimwell Services Limited is a Private Limited Company. The company registration number is SC335751. Stimwell Services Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Stimwell Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ABI-HAIDAR, Sami is a Director of the company. EDGLEY, Steven Neville is a Director of the company. JENKINS, William Henry is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 21 December 2012
Director
ABI-HAIDAR, Sami
Appointed Date: 25 July 2008
69 years old
Director
EDGLEY, Steven Neville
Appointed Date: 14 December 2011
63 years old
Director
JENKINS, William Henry
Appointed Date: 16 June 2008
76 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 21 December 2012
Appointed Date: 03 January 2008
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 June 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Halifax Share Dealing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIMWELL SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
17 Aug 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 23 more events
14 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2008
Director appointed william henry jenkins
06 Aug 2008
Director appointed sami ibrahim abi-haidar
20 Mar 2008
Company name changed pacific shelf 1487 LIMITED\certificate issued on 22/03/08
03 Jan 2008
Incorporation

STIMWELL SERVICES LIMITED Charges

3 March 2009
Floating charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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