Company NameStandfast Dominica Limited
Company StatusActive
Company NumberSC176866
CategoryPrivate Limited Company
Incorporation Date1 July 1997(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ewan John Henderson
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2008(10 years, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPhoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director NameMr Gregory Justin Bargeton
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(17 years after company formation)
Appointment Duration7 years, 3 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director NameMrs Kerry Lee Christie
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(23 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPhoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director NameMr Anthony Leonard Hunt
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(3 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 09 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 The Glade
Fetcham
Leatherhead
Surrey
KT22 9TQ
Director NameMr George Daniel Tait
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(3 months, 3 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Secretary NameMr George Daniel Tait
NationalityBritish
StatusResigned
Appointed24 October 1997(3 months, 3 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Director NameMr Andrew Stuart McLean
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2006(8 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 July 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address12 Abbey Place
Airdrie
ML6 9QT
Scotland
Director NameMr Gregory Justin Bargeton
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(17 years after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2020)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed01 July 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 July 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressPhoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2021 (1 month, 2 weeks ago)
Next Return Due15 September 2022 (10 months, 4 weeks from now)

Filing History

6 January 2021Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 September 2020Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
30 September 2020Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
7 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011Register inspection address has been changed (2 pages)
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011Register inspection address has been changed (2 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008Return made up to 01/10/08; no change of members (10 pages)
28 October 2008Return made up to 01/10/08; no change of members (10 pages)
28 May 2008Director appointed ewan john henderson (3 pages)
28 May 2008Appointment terminated director and secretary george tait (1 page)
28 May 2008Director appointed ewan john henderson (3 pages)
28 May 2008Appointment terminated director and secretary george tait (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007Return made up to 01/10/07; no change of members (7 pages)
22 October 2007Return made up to 01/10/07; no change of members (7 pages)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006Return made up to 01/10/06; full list of members (7 pages)
26 October 2006Return made up to 01/10/06; full list of members (7 pages)
10 March 2006Director resigned (1 page)
10 March 2006New director appointed (2 pages)
10 March 2006Director resigned (1 page)
10 March 2006New director appointed (2 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Return made up to 01/10/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Return made up to 01/10/05; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
1 November 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
28 October 2004Return made up to 01/10/04; full list of members (7 pages)
28 October 2004Return made up to 01/10/04; full list of members (7 pages)
27 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
27 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
18 October 2003Return made up to 01/10/03; full list of members (7 pages)
18 October 2003Return made up to 01/10/03; full list of members (7 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002Return made up to 01/10/02; full list of members (7 pages)
24 October 2002Return made up to 01/10/02; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001Return made up to 01/10/01; full list of members (6 pages)
29 October 2001Return made up to 01/10/01; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000Return made up to 01/10/00; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000Return made up to 01/10/00; full list of members (6 pages)
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 1999Return made up to 01/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Return made up to 01/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 October 1998Return made up to 01/10/98; no change of members (4 pages)
31 October 1998Return made up to 01/10/98; no change of members (4 pages)
28 July 1998Return made up to 01/07/98; full list of members (5 pages)
28 July 1998Return made up to 01/07/98; full list of members (5 pages)
10 December 1997New secretary appointed;new director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Registered office changed on 10/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 December 1997Ad 24/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 December 1997New secretary appointed;new director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Registered office changed on 10/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 December 1997Ad 24/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 October 1997Company name changed pacific shelf 742 LIMITED\certificate issued on 24/10/97 (2 pages)
24 October 1997Company name changed pacific shelf 742 LIMITED\certificate issued on 24/10/97 (2 pages)
1 July 1997Incorporation (21 pages)
1 July 1997Incorporation (21 pages)