Stathis Offshore Limited

Company Name	Stathis Offshore Limited
Director	Haroldas Pasvenskas
Company Status	Active - Proposal to Strike off
Company Number	SC308494
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Name	NDT Dynamics (Aberdeen) Ltd.

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 Haroldas Pasvenskas
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Lithuanian
Status	Current
Appointed	24 April 2021(14 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 38 Urquhart Road Aberdeen AB24 5LT Scotland

Director Name	Mr Gregory Douglas Mejias
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 48 The Bastille 75 Maberly Street Aberdeen AB25 1NL Scotland

Secretary Name	Jurgina Lastakauskiene
Nationality	Lithuanian
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	73b Menzies Road Aberdeen Aberdeenshire AB11 9AR Scotland

Director Name	Miss Simona Mejias
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 June 2020(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 48 75 Maberly Street Aberdeen AB25 1NL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	38 38 Urquhart Road Aberdeen AB24 5LT Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

4 at £1	Gregory Douglas Bernardo Mejias 100.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£11,588
Current Liabilities	£15,302

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 September 2020 (3 years, 7 months ago)
Next Return Due	3 October 2021 (overdue)

Filing History

8 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
5 May 2021	Cessation of Simona Mejias as a person with significant control on 27 April 2021 (1 page)
5 May 2021	Termination of appointment of Simona Mejias as a director on 27 April 2021 (1 page)
5 May 2021	Notification of Haroldas Pasvenskas as a person with significant control on 27 April 2021 (2 pages)
5 May 2021	Registered office address changed from Flat 48 75 Maberly Street Aberdeen AB25 1NL Scotland to 38 38 Urquhart Road Aberdeen AB24 5LT on 5 May 2021 (1 page)
5 May 2021	Appointment of Mr Haroldas Pasvenskas as a director on 24 April 2021 (2 pages)
22 April 2021	Cessation of Gregory Douglas Mejias as a person with significant control on 15 April 2021 (1 page)
22 April 2021	Notification of Simona Mejias as a person with significant control on 5 January 2021 (2 pages)
22 April 2021	Termination of appointment of Gregory Douglas Mejias as a director on 15 April 2021 (1 page)
19 November 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
2 June 2020	Director's details changed for Miss Simona Pasvenskaite on 1 June 2020 (2 pages)
1 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 2 (3 pages)
1 June 2020	Appointment of Miss Simona Pasvenskaite as a director on 1 June 2020 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 December 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Director's details changed for Mr Gregory Douglas Mejias on 23 June 2016 (2 pages)
14 September 2016	Director's details changed for Mr Gregory Douglas Mejias on 23 June 2016 (2 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Registered office address changed from 151 Kirkhill Road Torry Aberdeen Aberdeenshire AB11 8FS to Flat 48 75 Maberly Street Aberdeen AB25 1NL on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 151 Kirkhill Road Torry Aberdeen Aberdeenshire AB11 8FS to Flat 48 75 Maberly Street Aberdeen AB25 1NL on 29 March 2016 (1 page)
25 March 2016	Director's details changed for Gregory Douglas Mejias on 25 March 2016 (2 pages)
25 March 2016	Director's details changed for Gregory Douglas Mejias on 25 March 2016 (2 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4 (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (3 pages)
24 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 February 2012	Termination of appointment of Jurgina Lastakauskiene as a secretary (1 page)
13 February 2012	Termination of appointment of Jurgina Lastakauskiene as a secretary (1 page)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Gregory Douglas Mejias on 12 September 2010 (2 pages)
5 October 2010	Director's details changed for Gregory Douglas Mejias on 12 September 2010 (2 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 October 2008	Return made up to 12/09/08; full list of members (3 pages)
14 October 2008	Return made up to 12/09/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 June 2008	Director's change of particulars / gregory mejias / 12/06/2008 (1 page)
12 June 2008	Director's change of particulars / gregory mejias / 12/06/2008 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from acumen house, grange road peterhead aberdeenshire AB42 1WN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from acumen house, grange road peterhead aberdeenshire AB42 1WN (1 page)
24 October 2007	Return made up to 12/09/07; full list of members (2 pages)
24 October 2007	Return made up to 12/09/07; full list of members (2 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (16 pages)
12 September 2006	Incorporation (16 pages)

Stathis Offshore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland