Stats (UK) Ltd.

Company Name	Stats (UK) Ltd.
Company Status	Active
Company Number	SC183018
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(14 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversview Banchory Kincardineshire AB31 5HS Scotland

Director Name	Mr Leigh James Howarth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(14 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Toshiyuki Tezuka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	14 August 2023(25 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	President & Ceo Of Mitsui & Co. Steel Ltd.
Country of Residence	Japan
Correspondence Address	35f Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, 107-6335 Tokyo Japan

Director Name	Tomohisa Suzue
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	14 August 2023(25 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	General Manager, Innovative Business Development
Country of Residence	Japan
Correspondence Address	2-1 Otemachi 1-Chome, Chiyoda-Ku 100-8631 Tokyo Japan

Director Name	Mr Kenichi Mizutani
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	14 August 2023(25 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer Of Mitsui & Co. Europe Plc
Country of Residence	England
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr John Stephen Rawlinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,Canadian
Status	Current
Appointed	10 April 2024(26 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days
Role	CEO
Country of Residence	Canada
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 September 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Peter Alexander Duguid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Auldyoch Cottage Auchterless Turriff Grampian AB52 8AR Scotland

Director Name	Lorraine Christie Porter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Rubislaw Park Crescent Aberdeen AB15 8BT Scotland

Director Name	Mr Peter Alexander Duguid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(6 months, 1 week after company formation)
Appointment Duration	24 years, 12 months (resigned 14 August 2023)
Role	Engineer/Manager
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	James Stanley Lee Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Trinidad
Status	Resigned
Appointed	21 August 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	General Manager
Correspondence Address	14 Regents Drive West Regents Park West Moorings Trinidad

Director Name	Douglas Hunter Duguid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Balbithan Cottage Kintore Aberdeenshire AB51 0UQ Scotland

Director Name	Mr Garry Robert Allan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 85 Bridge Street Montrose Angus DD10 8AF Scotland

Director Name	Angus Bowie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(10 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 August 2023)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Robert David Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	131 Craigton Road Aberdeen AB15 7TZ Scotland

Director Name	Mr Simon Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Lorraine Christie Porter
Status	Resigned
Appointed	09 March 2012(14 years after company formation)
Appointment Duration	11 years, 5 months (resigned 14 August 2023)
Role	Company Director
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr David Michael Shand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr William Herron
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Ronald James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Lisa Mitchell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Richard John Pugh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 2023)
Role	Investor
Country of Residence	Scotland
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Ms Sinead Rose Adam
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Stephen Rawlinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2016(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Douglas Corey Krokosz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 2018(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2023)
Role	Engineer
Country of Residence	Canada
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Garnet Lindsay North
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Steven Byers
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Ross Wallace
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.statsgroup.com
Email address	[email protected]
Telephone	01224 772461
Telephone region	Aberdeen

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,437,024
Gross Profit	£11,482,008
Net Worth	£1,498,568
Cash	£2,070,716
Current Liabilities	£7,187,694

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

15 March 2019	Delivered on: 18 March 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: N/A. Outstanding
17 November 2009	Delivered on: 18 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 April 2009	Delivered on: 23 April 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.5414 hectares at midmill farm kintore aberdeenshire. Outstanding
9 December 1998	Delivered on: 18 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
18 December 2000	Delivered on: 20 December 2000 Satisfied on: 17 March 2009 Persons entitled: Scottish Enterprise Grampian Investments Limited Classification: Floating charge Secured details: Â£100,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with updates (7 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
21 August 2023	Notification of Mitsui & Co., Ltd. as a person with significant control on 14 August 2023 (2 pages)
21 August 2023	Cessation of Bgf Gp Limited as a person with significant control on 14 August 2023 (1 page)
21 August 2023	Cessation of Peter Alexander Duguid as a person with significant control on 14 August 2023 (1 page)
18 August 2023	Statement of company's objects (2 pages)
15 August 2023	Termination of appointment of Angus Bowie as a director on 15 August 2023 (1 page)
15 August 2023	Change of share class name or designation (2 pages)
15 August 2023	Termination of appointment of Lisa Mitchell as a director on 15 August 2023 (1 page)
15 August 2023	Termination of appointment of Steven Byers as a director on 15 August 2023 (1 page)
15 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 August 2023	Termination of appointment of Stephen Rawlinson as a director on 15 August 2023 (1 page)
15 August 2023	Memorandum and Articles of Association (8 pages)
15 August 2023	Termination of appointment of Douglas Corey Krokosz as a director on 15 August 2023 (1 page)
15 August 2023	Termination of appointment of Ross Wallace as a director on 15 August 2023 (1 page)
14 August 2023	Appointment of Tomohisa Suzue as a director on 14 August 2023 (2 pages)
14 August 2023	Appointment of Toshiyuki Tezuka as a director on 14 August 2023 (2 pages)
14 August 2023	Termination of appointment of Peter Alexander Duguid as a director on 14 August 2023 (1 page)
14 August 2023	Termination of appointment of Robert David Anderson as a director on 14 August 2023 (1 page)
14 August 2023	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,400.51 (4 pages)
14 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2023	Termination of appointment of Lorraine Christie Porter as a secretary on 14 August 2023 (1 page)
14 August 2023	Termination of appointment of Richard John Pugh as a director on 14 August 2023 (1 page)
14 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2023	Appointment of Mr Kenichi Mizutani as a director on 14 August 2023 (2 pages)
27 January 2023	Director's details changed for Angus Bowie on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Ross Wallace on 27 January 2023 (2 pages)
27 January 2023	Secretary's details changed for Lorraine Christie Porter on 27 January 2023 (1 page)
27 January 2023	Director's details changed for Mr Steven Byers on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Stephen Rawlinson on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Leigh James Howarth on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Douglas Corey Krokosz on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Peter Alexander Duguid on 27 January 2023 (2 pages)
27 January 2023	Change of details for Mr Peter Alexander Duguid as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Lisa Mitchell on 27 January 2023 (2 pages)
27 January 2023	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 27 January 2023 (1 page)
27 January 2023	Director's details changed for Mr Peter Alexander Duguid on 27 January 2023 (2 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 September 2022	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 29 September 2022 (2 pages)
29 September 2022	Termination of appointment of Aberdein Considine & Co as a secretary on 29 September 2022 (1 page)
1 August 2022	Termination of appointment of Ronald James as a director on 25 July 2022 (1 page)
27 May 2022	Appointment of Mr Ross Wallace as a director on 25 May 2022 (2 pages)
16 May 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Garnet Lindsay North as a director on 30 June 2021 (1 page)
27 May 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
13 January 2021	Appointment of Mr Steven Byers as a director on 11 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
8 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 October 2020	Memorandum and Articles of Association (50 pages)
9 September 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
27 March 2020	Appointment of Mr Garnet Lindsay North as a director on 4 March 2020 (2 pages)
28 February 2020	Appointment of Mr Garnet Lindsay North as a director on 28 February 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 February 2020	Termination of appointment of Garnet Lindsay North as a director on 28 February 2020 (1 page)
31 October 2019	Termination of appointment of Sinead Rose Adam as a director on 31 October 2019 (1 page)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (6 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
30 April 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
19 March 2019	Satisfaction of charge 1 in full (1 page)
19 March 2019	Satisfaction of charge 4 in full (1 page)
18 March 2019	Registration of charge SC1830180005, created on 15 March 2019 (22 pages)
17 December 2018	Appointment of Mr Douglas Corey Krokosz as a director on 5 December 2018 (2 pages)
14 December 2018	Change of share class name or designation (2 pages)
14 December 2018	Change of share class name or designation (2 pages)
14 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
23 April 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
28 February 2018	Termination of appointment of Simon Munro as a director on 28 February 2018 (1 page)
1 November 2017	Satisfaction of charge 3 in full (1 page)
1 November 2017	Satisfaction of charge 3 in full (1 page)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 October 2017	Cessation of Business Growth Fund Plc (As General Partner Of as a person with significant control on 1 October 2017 (1 page)
10 October 2017	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Cessation of Business Growth Fund Plc (As General Partner Of as a person with significant control on 1 October 2017 (1 page)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
21 February 2017	Alterations to floating charge 4 (14 pages)
21 February 2017	Alterations to floating charge 4 (14 pages)
16 February 2017	Memorandum and Articles of Association (48 pages)
16 February 2017	Memorandum and Articles of Association (48 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
15 February 2017	Alterations to floating charge 1 (14 pages)
15 February 2017	Alterations to floating charge 1 (14 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
11 October 2016	Appointment of Mr Stephen Rawlinson as a director on 15 September 2016 (2 pages)
11 October 2016	Appointment of Ms Sinead Rose Adam as a director on 15 September 2016 (2 pages)
11 October 2016	Appointment of Mr Stephen Rawlinson as a director on 15 September 2016 (2 pages)
11 October 2016	Appointment of Ms Sinead Rose Adam as a director on 15 September 2016 (2 pages)
1 June 2016	Termination of appointment of David Michael Shand as a director on 30 May 2016 (1 page)
1 June 2016	Termination of appointment of David Michael Shand as a director on 30 May 2016 (1 page)
26 May 2016	Appointment of Mr Richard Pugh as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Richard Pugh as a director on 25 May 2016 (2 pages)
19 May 2016	Termination of appointment of William Herron as a director on 6 May 2016 (1 page)
19 May 2016	Termination of appointment of William Herron as a director on 6 May 2016 (1 page)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
4 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,081 (12 pages)
4 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,081 (12 pages)
5 August 2015	Appointment of Mr Ronald James as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Ms Lisa Mitchell as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Ronald James as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Ms Lisa Mitchell as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Ronald James as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Ms Lisa Mitchell as a director on 4 August 2015 (2 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (23 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (23 pages)
3 December 2014	Director's details changed for Mr Peter Alexander Duguid on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Peter Alexander Duguid on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Peter Alexander Duguid on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Angus Bowie on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Angus Bowie on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Angus Bowie on 3 December 2014 (2 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,081 Statement of capital on 2014-12-22 GBP 1,081 (12 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,081 Statement of capital on 2014-12-22 GBP 1,081 (12 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Change of share class name or designation (2 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
31 July 2014	Memorandum and Articles of Association (94 pages)
31 July 2014	Memorandum and Articles of Association (94 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
16 May 2014	Appointment of Mr William Herron as a director on 1 May 2014 (2 pages)
16 May 2014	Appointment of Mr William Herron as a director on 1 May 2014 (2 pages)
16 May 2014	Appointment of Mr William Herron as a director on 1 May 2014 (2 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
18 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (11 pages)
18 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (11 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
3 January 2013	Termination of appointment of Lorraine Christie Porter as a director on 31 December 2012 (1 page)
3 January 2013	Termination of appointment of Lorraine Christie Porter as a director on 31 December 2012 (1 page)
12 December 2012	Appointment of David Michael Shand as a director on 19 November 2012 (2 pages)
12 December 2012	Appointment of David Michael Shand as a director on 19 November 2012 (2 pages)
16 October 2012	Registered office address changed from C/O Aberdein Considine & Company 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (11 pages)
16 October 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages)
16 October 2012	Registered office address changed from C/O Aberdein Considine & Company 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (11 pages)
16 October 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages)
16 October 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages)
14 June 2012	Purchase of own shares. (5 pages)
14 June 2012	Purchase of own shares. (5 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 1,081.00 (6 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 1,081.00 (6 pages)
11 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,098 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,098 (4 pages)
24 May 2012	Appointment of Graeme Coutts as a director on 9 March 2012 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
24 May 2012	Appointment of Graeme Coutts as a director on 9 March 2012 (2 pages)
24 May 2012	Appointment of Graeme Coutts as a director on 9 March 2012 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
19 April 2012	Annual return made up to 16 February 2012 (17 pages)
19 April 2012	Annual return made up to 16 February 2012 (17 pages)
27 March 2012	Appointment of Mr Leigh James Howarth as a director on 19 March 2012 (2 pages)
27 March 2012	Appointment of Mr Leigh James Howarth as a director on 19 March 2012 (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,081.00 (7 pages)
22 March 2012	Sub-division of shares on 9 March 2012 (7 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 09/03/2012 (57 pages)
22 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,081.00 (7 pages)
22 March 2012	Particulars of variation of rights attached to shares (4 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 09/03/2012 (57 pages)
22 March 2012	Sub-division of shares on 9 March 2012 (7 pages)
22 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,081.00 (7 pages)
22 March 2012	Particulars of variation of rights attached to shares (4 pages)
22 March 2012	Change of share class name or designation (3 pages)
22 March 2012	Sub-division of shares on 9 March 2012 (7 pages)
22 March 2012	Change of share class name or designation (3 pages)
20 March 2012	Termination of appointment of Garry Robert Allan as a director on 9 March 2012 (1 page)
20 March 2012	Appointment of Simon Munro as a director on 9 March 2012 (2 pages)
20 March 2012	Appointment of Simon Munro as a director on 9 March 2012 (2 pages)
20 March 2012	Appointment of Lorraine Christie Porter as a secretary on 9 March 2012 (1 page)
20 March 2012	Appointment of Simon Munro as a director on 9 March 2012 (2 pages)
20 March 2012	Appointment of Lorraine Christie Porter as a secretary on 9 March 2012 (1 page)
20 March 2012	Termination of appointment of Garry Robert Allan as a director on 9 March 2012 (1 page)
20 March 2012	Termination of appointment of Garry Robert Allan as a director on 9 March 2012 (1 page)
20 March 2012	Appointment of Lorraine Christie Porter as a secretary on 9 March 2012 (1 page)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Purchase of own shares. (2 pages)
19 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
10 February 2012	Statement of capital following an allotment of shares on 16 December 2002 GBP 828 (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 16 December 2002 GBP 828 (2 pages)
10 February 2012	Memorandum and Articles of Association (26 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2012	Memorandum and Articles of Association (26 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2012	Gbp nc 1000/1167\18/12/02 (2 pages)
10 February 2012	Gbp nc 1000/1167\18/12/02 (2 pages)
10 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
3 December 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
3 December 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
1 November 2010	Appointment of Mr Robert David Anderson as a director (2 pages)
1 November 2010	Appointment of Mr Robert David Anderson as a director (2 pages)
11 May 2010	Director's details changed for Peter Alexander Duguid on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Peter Alexander Duguid on 11 May 2010 (2 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Angus Bowie on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Garry Allan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Garry Allan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Angus Bowie on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
20 November 2009	Alterations to floating charge 1 (5 pages)
20 November 2009	Alterations to floating charge 1 (5 pages)
20 November 2009	Alterations to floating charge 4 (5 pages)
20 November 2009	Alterations to floating charge 4 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 March 2009	Return made up to 16/02/09; full list of members (5 pages)
24 March 2009	Return made up to 16/02/09; full list of members (5 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (21 pages)
26 September 2008	Full accounts made up to 31 December 2007 (21 pages)
19 September 2008	Director appointed angus bowie (1 page)
19 September 2008	Director appointed angus bowie (1 page)
13 June 2008	Return made up to 16/02/08; full list of members (5 pages)
13 June 2008	Return made up to 16/02/08; full list of members (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Ad 01/11/06--------- Â£ si 34@1=34 Â£ ic 840/874 (2 pages)
6 December 2006	Ad 01/11/06--------- Â£ si 34@1=34 Â£ ic 840/874 (2 pages)
6 December 2006	Director resigned (1 page)
7 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 June 2005	Â£ sr 109@1 30/09/04 (2 pages)
27 June 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	Â£ sr 109@1 30/08/04 (1 page)
27 June 2005	Â£ sr 109@1 30/09/04 (2 pages)
27 June 2005	Â£ sr 109@1 30/08/04 (1 page)
27 June 2005	Â£ sr 109@1 30/10/04 (2 pages)
27 June 2005	Â£ sr 109@1 30/10/04 (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
6 April 2004	Return made up to 16/02/04; full list of members (9 pages)
6 April 2004	Return made up to 16/02/04; full list of members (9 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 April 2003	Return made up to 16/02/03; full list of members (7 pages)
10 April 2003	Return made up to 16/02/03; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 January 2002	Company name changed specialist tools & testing servi ces LTD.\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed specialist tools & testing servi ces LTD.\certificate issued on 15/01/02 (2 pages)
17 April 2001	Return made up to 16/02/01; full list of members (6 pages)
17 April 2001	Return made up to 16/02/01; full list of members (6 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Ad 27/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 January 2001	Ad 27/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 December 2000	Alterations to a floating charge (8 pages)
28 December 2000	Alterations to a floating charge (8 pages)
28 December 2000	Alterations to a floating charge (8 pages)
28 December 2000	Alterations to a floating charge (8 pages)
20 December 2000	Partic of mort/charge * (5 pages)
20 December 2000	Partic of mort/charge * (5 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 April 2000	Return made up to 16/02/00; full list of members (6 pages)
10 April 2000	Return made up to 16/02/00; full list of members (6 pages)
31 October 1999	Full accounts made up to 31 December 1998 (10 pages)
31 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	Return made up to 16/02/99; full list of members (6 pages)
25 May 1999	Return made up to 16/02/99; full list of members (6 pages)
18 December 1998	Partic of mort/charge * (6 pages)
18 December 1998	Partic of mort/charge * (6 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
6 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
6 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New director appointed (2 pages)
16 February 1998	Incorporation (15 pages)
16 February 1998	Incorporation (15 pages)

Stats (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland