| Company Name | Stems Limited |
|---|---|
| Director | Katrina Howells |
| Company Status | Active |
| Company Number | SC241804 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Katrina Howells |
|---|---|
| Date of Birth | November 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sciennes Edinburgh EH9 1NJ Scotland |
| Secretary Name | Jeanette Howells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lauder Loan Edinburgh EH9 2RB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.stemsweb.co.uk/default.asp |
|---|---|
| Telephone | 0131 2285575 |
| Telephone region | Edinburgh |
Location
| Registered Address | 33 Hatton Place Edinburgh EH9 1UA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Katrina Howells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,294 |
| Cash | £20,738 |
| Current Liabilities | £20,346 |
Accounts
| Latest Accounts | 31 May 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2024 (7 months, 3 weeks from now) |
Filing History
| 9 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
|---|---|
| 16 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 4 December 2020 | Registered office address changed from 15 Mansionhouse Road Edinburgh EH9 1TZ Scotland to 33 Hatton Place Edinburgh EH9 1UA on 4 December 2020 (1 page) |
| 30 June 2020 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 9 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 36 Sciennes Edinburgh EH9 1NJ to 15 Mansionhouse Road Edinburgh EH9 1TZ on 1 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 36 Sciennes Edinburgh EH9 1NJ to 15 Mansionhouse Road Edinburgh EH9 1TZ on 1 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Katrina Howells on 1 January 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 36 Sciennes Edinburgh EH9 1NJ Scotland to 36 Sciennes Edinburgh EH9 1NJ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 22-24 Grindlay Street Edinburgh EH3 9AP to 36 Sciennes Edinburgh EH9 1NJ on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Katrina Howells on 1 January 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Katrina Howells on 1 January 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 36 Sciennes Edinburgh EH9 1NJ Scotland to 36 Sciennes Edinburgh EH9 1NJ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 22-24 Grindlay Street Edinburgh EH3 9AP to 36 Sciennes Edinburgh EH9 1NJ on 23 March 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 May 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 26 May 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Katrina Howells on 6 January 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 February 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 29 February 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 7 February 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 March 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 April 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 2 April 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 18 February 2005 | Return made up to 06/01/05; full list of members
|
| 18 February 2005 | Return made up to 06/01/05; full list of members
|
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 January 2004 | Return made up to 06/01/04; full list of members
|
| 30 January 2004 | Return made up to 06/01/04; full list of members
|
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Incorporation (16 pages) |
| 6 January 2003 | Incorporation (16 pages) |