STEMINIC LIMITED
Company number SC317117 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED ANDY JAMES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 14 Mar 2016 | 25/06/15 STATEMENT OF CAPITAL GBP 839067.5 | View document |
| 6 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3171170012 | View document |
| 2 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3171170011 | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3171170011 | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3171170010 | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 May 2015 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 | View document |
| 20 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | View document |
| 29 Nov 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3171170010 | View document |
| 21 Nov 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 839067.5 | View document |
| 20 Nov 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 18 Nov 2014 | SUB-DIVISION 11/11/14 | View document |
| 18 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2014 | SUB-DIVIDE 111,000 C ORDINARY SHARES OF £1.00 EACH INTO 111,000 B2 ORDINARY SHARES OF £0.10 EACH AND 111,000 DEFERRED 2 SHARES OF £0.90 EACH 11/11/2014 | View document |
| 18 Nov 2014 | CONSOLIDATION 11/11/14 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3171170010 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 29 pages | View document |
| 7 May 2014 | ADOPT ARTICLES 22/04/2014 | View document |
| 2 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED JOHN MCPHERSON | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED DAVID SKINNER | View document |
| 28 Mar 2014 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 17 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 11 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 11 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O MCGRIGORS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | View document |
| 25 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR DONALD JAMES WRIGHT | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISDAIR DUNCAN MACKINNON / 13/07/2011 | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BONNER | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | PAYMENT OF COMPENSATION 08/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED DAVID SKINNER | View document |
| 26 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LLOYD / 16/10/2009 | View document |
| 26 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BARCLAY | View document |
| 26 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 728000 | View document |
| 26 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 839000 | View document |
| 26 Feb 2010 | ALTER ARTICLES 05/02/2010 | View document |
| 26 Feb 2010 | ADOPT ARTICLES 05/02/2010 | View document |
| 26 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 19 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 17 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 17 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 17 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 17 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED DUNCAN DAVID BONNER | View document |
| 16 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED NORMAN BARCLAY | View document |
| 13 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2009 | GBP NC 600000/710000 24/12/2008 | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 24/12/08 | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 24/12/08 | View document |
| 8 Jan 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 7 Jan 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Dec 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOCK GARDINER / 28/02/2008 | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 12 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2007 | £ NC 1000/600000 25/04 | View document |
| 9 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1414 LIMITED CERTIFICATE ISSUED ON 12/04/07 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |