STS ABERDEEN LIMITED
STIRLING

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Company number SC444678
Status Active - Proposal to Strike off
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 20 BARNTON STREET, STIRLING, SCOTLAND, FK8 1NE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Jostein Nesse as a director on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of STS ABERDEEN LIMITED are www.stsaberdeen.co.uk, and www.sts-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Sts Aberdeen Limited is a Private Limited Company. The company registration number is SC444678. Sts Aberdeen Limited has been working since 11 March 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Sts Aberdeen Limited is 20 Barnton Street Stirling Scotland Fk8 1ne. . PROUSE, Sharon Jean is a Secretary of the company. HANCOCK, Paul James is a Director of the company. SOLHEIM, Ingrid Strand is a Director of the company. Director CURRY, Martin has been resigned. Director FOZZARD, John Miguel has been resigned. Director GJERDE, Einar Anton has been resigned. Director HAUGE, Sverre has been resigned. Director NEAVES, Kenny Robert has been resigned. Director NESSE, Jostein has been resigned. Director SVALLAND, Ove Jan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PROUSE, Sharon Jean
Appointed Date: 20 June 2013
Director
HANCOCK, Paul James
Appointed Date: 20 June 2013
72 years old
Director
SOLHEIM, Ingrid Strand
Appointed Date: 04 December 2013
49 years old

Resigned Directors

Director
CURRY, Martin
Resigned: 23 January 2015
Appointed Date: 29 October 2014
43 years old
Director
FOZZARD, John Miguel
Resigned: 31 August 2014
Appointed Date: 20 June 2013
48 years old
Director
GJERDE, Einar Anton
Resigned: 26 March 2014
Appointed Date: 04 December 2013
63 years old
Director
HAUGE, Sverre
Resigned: 22 October 2013
Appointed Date: 20 June 2013
58 years old
Director
NEAVES, Kenny Robert
Resigned: 18 December 2014
Appointed Date: 11 March 2013
46 years old
Director
NESSE, Jostein
Resigned: 30 November 2016
Appointed Date: 26 March 2014
66 years old
Director
SVALLAND, Ove Jan
Resigned: 22 October 2013
Appointed Date: 20 June 2013
74 years old

Persons With Significant Control

Sts Gruppen As
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

STS ABERDEEN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Feb 2017
Termination of appointment of Jostein Nesse as a director on 30 November 2016
03 Jun 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Registered office address changed from 20 20 Barnton Street Stirling FK8 1NE Scotland to 20 Barnton Street Stirling FK8 1NE on 25 May 2016
25 May 2016
Registered office address changed from Unit 2 Msl Building Elrick Westhill Aberdeenshire AB32 6TJ to 20 20 Barnton Street Stirling FK8 1NE on 25 May 2016
...
... and 18 more events
21 Jun 2013
Appointment of Mr Ove Jan Svalland as a director
21 Jun 2013
Appointment of Mr Paul James Hancock as a director
21 Jun 2013
Appointment of Mr John Miguel Fozzard as a director
21 Jun 2013
Appointment of Mrs Sharon Jean Prouse as a secretary
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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