Sttas UK Ltd

Company Name	Sttas UK Ltd
Company Status	Dissolved
Company Number	SC468506
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
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 Paul Frank Diedrich
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 April 2021)
Role	Manager
Country of Residence	United States
Correspondence Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Director Name	Mr Tim Regis Helsen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 May 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 April 2021)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Director Name	Mr Jeffery Scott McCorstin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 April 2021)
Role	Manager
Country of Residence	United States
Correspondence Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 April 2021)
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Leonard Lee Rosenberg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2645 S Bayshore Drive, Apt 1704 Miami Florida 33133-0000

Director Name	Mr Gilbert Lee Sandler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3845 Wood Avenue Miami Florida 33133-0000

Director Name	Mr Thomas George Travis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10155 Collins Avenue, Apt 1807 Bal Harbour Florida 33154-1601

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sandler & Travis Trade Advisory Services Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,415
Cash	£72,617
Current Liabilities	£111,280

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
25 January 2021	Application to strike the company off the register (2 pages)
28 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 June 2018	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR on 6 June 2018 (1 page)
4 June 2018	Appointment of Mr Jeffery Scott Mccorstin as a director on 25 May 2018 (2 pages)
4 June 2018	Appointment of Mr Paul Frank Diedrich as a director on 25 May 2018 (2 pages)
4 June 2018	Appointment of Mr Tim Regis Helsen as a director on 25 May 2018 (2 pages)
4 June 2018	Appointment of Mr Peter Raoul Stewardson as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Gilbert Lee Sandler as a director on 25 May 2018 (1 page)
30 May 2018	Termination of appointment of Thomas George Travis as a director on 25 May 2018 (1 page)
30 May 2018	Termination of appointment of Leonard Lee Rosenberg as a director on 25 May 2018 (1 page)
13 February 2018	Notification of United Parcel Service, Inc. as a person with significant control on 30 November 2017 (2 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 February 2018	Termination of appointment of Lc Secretaries Limited as a secretary on 5 February 2018 (1 page)
17 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (6 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (6 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
24 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
11 February 2014	Appointment of Mr Gilbert Lee Sandler as a director (2 pages)
11 February 2014	Appointment of Mr Gilbert Lee Sandler as a director (2 pages)
30 January 2014	Termination of appointment of Pamela Leiper as a director (1 page)
30 January 2014	Appointment of Mr Leonard Lee Rosenberg as a director (2 pages)
30 January 2014	Appointment of Mr Leonard Lee Rosenberg as a director (2 pages)
30 January 2014	Termination of appointment of Pamela Leiper as a director (1 page)
30 January 2014	Appointment of Mr Thomas George Travis as a director (2 pages)
30 January 2014	Appointment of Mr Thomas George Travis as a director (2 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 1 (25 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 1 (25 pages)

Sttas UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland