STC INSISO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Notification of a person with significant control statement |
| 31/12/2431 December 2024 | Termination of appointment of Richard John Pugh as a director on 2024-09-17 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 08/05/248 May 2024 | Cessation of Bgf Investment Management Limited as a person with significant control on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Mr Donal Edward Nial Mccollam as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Particulars of variation of rights attached to shares |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 13/02/2313 February 2023 | Director's details changed for Mr Richard John Pugh on 2023-02-02 |
| 08/02/238 February 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Richard John Pugh as a director on 2023-02-02 |
| 08/02/238 February 2023 | Cessation of Mark Stephen Rushton as a person with significant control on 2023-02-02 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Second filing of Confirmation Statement dated 2021-08-15 |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Director's details changed for Dr Douglas Leith on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Mr Mark Stephen Rushton as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Mr Mark Stephen Rushton as a person with significant control on 2022-11-29 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Stephen Paul Holmes as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Director's details changed for Mr Mark Stephen Rushton on 2020-11-10 |
| 24/11/2124 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 17/08/2117 August 2021 | Confirmation statement made on 2021-08-15 with updates |
| 19/02/2119 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CESSATION OF DOUGLAS LEITH AS A PSC |
| 29/01/2129 January 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 82 |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR ARRASH NEKONAM |
| 28/01/2128 January 2021 | 07/01/21 STATEMENT OF CAPITAL GBP 63.97 |
| 22/01/2122 January 2021 | FOLLOWING THE PURCHASE BY THE COMPANY OF 1803 ORDINARY SHARES OF £0.01 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY, THE SHARES BE HEREBY CANCELLED 06/01/2021 |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUSHTON |
| 12/01/2112 January 2021 | CESSATION OF ROGER RUSHTON AS A PSC |
| 14/09/2014 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/207 September 2020 | SUB-DIVISION 27/08/20 |
| 02/09/202 September 2020 | RESOLUTION TO REDENOMINATE SHARES 27/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 82 |
| 20/08/2020 August 2020 | CESSATION OF HAZEL LLEWELLYN AS A PSC |
| 19/08/2019 August 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LLEWELLYN |
| 19/08/2019 August 2020 | CANCEL SHARES PURCHASED 13/08/2020 |
| 11/06/2011 June 2020 | SECTION 175 CONFLICT OF INTEREST/GRANTING OF SHARE OPTIONS 22/11/2019 |
| 27/05/2027 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | ALTER ARTICLES 22/11/2019 |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 05/04/195 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 26/06/1826 June 2018 | Registered office address changed from , 37 Albert Street, Aberdeen, AB25 1XU, Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-06-26 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND |
| 26/06/1826 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 26/06/2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 08/12/178 December 2017 | Registered office address changed from , 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA to 5 Carden Place Aberdeen AB10 1UT on 2017-12-08 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 6 MARKET SQUARE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AA |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY ADD ACCOUNTANCY LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEITH / 22/08/2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RUSHTON / 15/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA RUSHTON / 15/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEITH / 12/07/2012 |
| 10/09/1210 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 15/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | SECOND FILING WITH MUD 15/08/11 FOR FORM AR01 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED NICHOLAS BROOM |
| 25/08/1025 August 2010 | 15/08/10 NO CHANGES |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED DOUGLAS LEITH |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MARK STEPHEN RUSHTON |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 7/8 OLDMELDRUM BUSINESS CENTRE COLPY WAY, OLDMELDRUM ABERDEENSHIRE AB51 0BZ |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/05/0313 May 2003 | |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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