| Company Name | Star Innovations Limited |
|---|---|
| Director | Scott Cruickshank |
| Company Status | Active |
| Company Number | SC402619 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 9 months ago) |
| Previous Name | Blinding Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Cruickshank |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Lighting & Sound Designers & Installers |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Queens Lane South Aberdeen AB15 4UZ Scotland |
| Secretary Name | Mr Scott Cruickshank |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | Star Innovations Ltd Unit 10 Logman Centre Greenbank Crescent Aberdeen AB12 3BG Scotland |
| Director Name | Mr Jonathan James Warwick |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Lighting And Sound Designers And Installers |
| Country of Residence | Scotland |
| Correspondence Address | 26 Riverside Terrace Aberdeen AB10 7JD Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Contact
| Website | www.star-inno.com |
|---|
Location
| Registered Address | Star Innovations Ltd Unit 10 Logman Centre Greenbank Crescent Aberdeen AB12 3BG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 15 January 2021 | Appointment of Mr Scott Cruickshank as a secretary on 1 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020 (1 page) |
| 15 January 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Star Innovations Ltd Unit 10 Logman Centre Greenbank Crescent Aberdeen AB12 3BG on 15 January 2021 (1 page) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 28 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Scott Cruickshank as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Scott Cruickshank as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 16 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 6 March 2015 | Termination of appointment of Jonathan James Warwick as a director on 23 February 2015 (2 pages) |
| 6 March 2015 | Termination of appointment of Jonathan James Warwick as a director on 23 February 2015 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Company name changed blinding solutions LIMITED\certificate issued on 02/09/11
|
| 2 September 2011 | Company name changed blinding solutions LIMITED\certificate issued on 02/09/11
|
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|