STIRLING PROCESS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Final account prior to dissolution in MVL (final account attached) |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 10 PITTENGULLIES BRAE PETERCULTER ABERDEEN AB14 0QS SCOTLAND |
| 23/07/2023 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/2015 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | PREVEXT FROM 30/11/2019 TO 29/02/2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 03/09/183 September 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM NORTH LASTS FARMHOUSE PETERCULTER ABERDEENSHIRE AB14 0PE |
| 13/11/1513 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ESTHER BAIRD JOSS / 23/11/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 23/11/2009 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 13 GAIRN MEWS GAIRN TERRACE ABERDEEN AB10 6FL |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 59 URQUHART ROAD ABERDEEN |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED APEXDRUM LIMITED CERTIFICATE ISSUED ON 25/11/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/11/9619 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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