Stopsave Ltd.

Company Name	Stopsave Ltd.
Directors	Robert Forbes Shand and Michael Frank Shand
Company Status	Active
Company Number	SC148353
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Forbes Shand
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingshill House 160 King's Gate Aberdeen AB15 6BR Scotland

Director Name	Mr Michael Frank Shand
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stopsave, Unit 2 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Secretary Name	A.C.Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 June 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland

Director Name	Aileen Thompson Taylor Davidson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathlea Crimond Fraserburgh Aberdeenshire AB43 8RR Scotland

Director Name	William Joseph Davidson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Strathlea Crimond Fraserburgh Aberdeenshire AB43 8RR Scotland

Secretary Name	William Davidson
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Craigellie Circle Fraserburgh Aberdeenshire AB43 5WH Scotland

Secretary Name	William Joseph Davidson
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Strathlea Crimond Fraserburgh Aberdeenshire AB43 8RR Scotland

Director Name	Andrea Duncan Bruce
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dundarg Road Rosehearty Fraserburgh Aberdeenshire AB43 7JP Scotland

Director Name	Nikki Lynne Main
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Brentfield Circle Ellon Aberdeenshire AB41 9DB Scotland

Director Name	Mrs Kirsteen Allan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Buchan Road Fraserburgh AB43 9WE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	27 December 1995(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2001)
Correspondence Address	Calridge House Lonmay Fraserburgh Aberdeenshire AB43 8UU Scotland

Secretary Name	Messrs Ac Morrison & Richards (Corporation)
Status	Resigned
Appointed	31 July 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2015)
Correspondence Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland

Contact

Website	stopsave.com

Location

Registered Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	R.b. Farquhar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,189,022
Cash	£1,127,337
Current Liabilities	£326,405

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

30 November 2005	Delivered on: 3 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 April 2001	Delivered on: 12 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 August 1999	Delivered on: 26 August 1999 Satisfied on: 10 November 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 station road, ellon, aberdeen. Fully Satisfied
15 October 1997	Delivered on: 23 October 1997 Satisfied on: 18 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 November 1994	Delivered on: 5 December 1994 Satisfied on: 18 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 June 2015	Director's details changed for Mr Michael Frank Shand on 5 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Michael Frank Shand on 5 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Michael Frank Shand on 5 June 2015 (2 pages)
15 June 2015	Appointment of A.C.Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Messrs Ac Morrison & Richards as a secretary on 1 June 2015 (1 page)
15 June 2015	Appointment of A.C.Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Messrs Ac Morrison & Richards as a secretary on 1 June 2015 (1 page)
15 June 2015	Appointment of A.C.Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Messrs Ac Morrison & Richards as a secretary on 1 June 2015 (1 page)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Michael Frank Shand on 20 December 2012 (3 pages)
4 January 2013	Director's details changed for Michael Frank Shand on 20 December 2012 (3 pages)
6 August 2012	Appointment of Mr Robert Forbes Shand as a director (2 pages)
6 August 2012	Appointment of Mr Robert Forbes Shand as a director (2 pages)
4 August 2012	Appointment of Michael Frank Shand as a director (2 pages)
4 August 2012	Appointment of Michael Frank Shand as a director (2 pages)
3 August 2012	Termination of appointment of William Davidson as a secretary (1 page)
3 August 2012	Registered office address changed from Unit 2 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland on 3 August 2012 (1 page)
3 August 2012	Appointment of Messrs Ac Morrison & Richards as a secretary (2 pages)
3 August 2012	Termination of appointment of William Davidson as a secretary (1 page)
3 August 2012	Termination of appointment of William Davidson as a director (1 page)
3 August 2012	Termination of appointment of William Davidson as a director (1 page)
3 August 2012	Appointment of Messrs Ac Morrison & Richards as a secretary (2 pages)
3 August 2012	Termination of appointment of Kirsteen Allan as a director (1 page)
3 August 2012	Registered office address changed from Ac Morrison & Richards Bon Accord Crescent Aberdeen AB11 6XY United Kingdom on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Aileen Davidson as a director (1 page)
3 August 2012	Termination of appointment of Kirsteen Allan as a director (1 page)
3 August 2012	Registered office address changed from Ac Morrison & Richards Bon Accord Crescent Aberdeen AB11 6XY United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Unit 2 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Ac Morrison & Richards Bon Accord Crescent Aberdeen AB11 6XY United Kingdom on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Aileen Davidson as a director (1 page)
3 August 2012	Registered office address changed from Unit 2 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland on 3 August 2012 (1 page)
27 July 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
27 July 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
7 June 2012	Director's details changed for Aileen Thompson Taylor Davidson on 26 March 2012 (2 pages)
7 June 2012	Director's details changed for William Davidson on 26 March 2012 (2 pages)
7 June 2012	Director's details changed for Aileen Thompson Taylor Davidson on 26 March 2012 (2 pages)
7 June 2012	Secretary's details changed for William Joseph Davidson on 26 March 2012 (2 pages)
7 June 2012	Secretary's details changed for William Joseph Davidson on 26 March 2012 (2 pages)
7 June 2012	Director's details changed for William Davidson on 26 March 2012 (2 pages)
8 May 2012	Termination of appointment of Andrea Bruce as a director (1 page)
8 May 2012	Termination of appointment of Andrea Bruce as a director (1 page)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 June 2010	Termination of appointment of Nikki Main as a director (1 page)
16 June 2010	Termination of appointment of Nikki Main as a director (1 page)
19 January 2010	Director's details changed for Aileen Thompson Taylor Davidson on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Aileen Thompson Taylor Davidson on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Andrea Duncan Bruce on 4 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Andrea Duncan Bruce on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Aileen Thompson Taylor Davidson on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Nikki Lynne Main on 4 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Andrea Duncan Bruce on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Nikki Lynne Main on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for William Davidson on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Kirsteen Allan on 4 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Kirsteen Allan on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Nikki Lynne Main on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for William Davidson on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Kirsteen Allan on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for William Davidson on 4 January 2010 (2 pages)
5 August 2009	Director appointed kirsteen allan (1 page)
5 August 2009	Director appointed kirsteen allan (1 page)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 January 2009	Return made up to 04/01/09; full list of members (4 pages)
20 January 2009	Return made up to 04/01/09; full list of members (4 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from calridge house cortes,lonmay fraserburgh aberdeenshire AB43 8UU (1 page)
11 June 2008	Registered office changed on 11/06/2008 from calridge house cortes,lonmay fraserburgh aberdeenshire AB43 8UU (1 page)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 January 2007	Return made up to 04/01/07; full list of members (7 pages)
9 January 2007	Return made up to 04/01/07; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 March 2006	Alterations to a floating charge (5 pages)
14 March 2006	Alterations to a floating charge (5 pages)
3 March 2006	Alterations to a floating charge (5 pages)
3 March 2006	Alterations to a floating charge (5 pages)
26 January 2006	Return made up to 04/01/06; full list of members (7 pages)
26 January 2006	Return made up to 04/01/06; full list of members (7 pages)
3 December 2005	Partic of mort/charge * (3 pages)
3 December 2005	Partic of mort/charge * (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 January 2005	Return made up to 04/01/05; full list of members (7 pages)
6 January 2005	Return made up to 04/01/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
10 January 2004	Return made up to 04/01/04; full list of members (7 pages)
10 January 2004	Return made up to 04/01/04; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
9 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 June 2003	Dec mort/charge * (4 pages)
18 June 2003	Dec mort/charge * (4 pages)
18 June 2003	Dec mort/charge * (4 pages)
18 June 2003	Dec mort/charge * (4 pages)
7 January 2003	Return made up to 04/01/03; full list of members (7 pages)
7 January 2003	Return made up to 04/01/03; full list of members (7 pages)
25 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 January 2002	Return made up to 04/01/02; full list of members (6 pages)
22 January 2002	Return made up to 04/01/02; full list of members (6 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
12 April 2001	Partic of mort/charge * (5 pages)
12 April 2001	Partic of mort/charge * (5 pages)
13 March 2001	Company name changed calridge trading LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed calridge trading LIMITED\certificate issued on 13/03/01 (2 pages)
15 February 2001	Return made up to 04/01/01; full list of members (6 pages)
15 February 2001	Return made up to 04/01/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 January 2000	Return made up to 04/01/00; full list of members (6 pages)
21 January 2000	Return made up to 04/01/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 August 1999	Partic of mort/charge * (10 pages)
26 August 1999	Partic of mort/charge * (10 pages)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 January 1998	Return made up to 04/01/98; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 04/01/98; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1997	Partic of mort/charge * (5 pages)
23 October 1997	Partic of mort/charge * (5 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1997	Â£ nc 5000/10000 04/03/97 (1 page)
19 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1997	Â£ nc 5000/10000 04/03/97 (1 page)
19 March 1997	Ad 04/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1997	Return made up to 04/01/97; no change of members (4 pages)
18 March 1997	Return made up to 04/01/97; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1996	Company name changed sky hook engineering LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed sky hook engineering LIMITED\certificate issued on 12/01/96 (2 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: unit f westshore industrial estate fraserburgh aberdeenshire AB43 (1 page)
26 October 1995	Registered office changed on 26/10/95 from: unit f westshore industrial estate fraserburgh aberdeenshire AB43 (1 page)
28 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1994	Incorporation (16 pages)
10 January 1994	Incorporation (16 pages)

Stopsave Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland