Company NameStanthip Limited
DirectorStuart Johnston
Company StatusActive
Company NumberSC516845
CategoryPrivate Limited Company
Incorporation Date30 September 2015(8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Stuart Johnston
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Craigieburn Park
Aberdeen
AB15 7SG
Scotland

Location

Registered Address5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Charges

30 December 2015Delivered on: 7 January 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)

Classification: A registered charge
Particulars: N/A.
Outstanding
6 January 2016Delivered on: 8 January 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Unit 8 crombie road, aberdeen. KNC15147.
Outstanding
30 December 2015Delivered on: 7 January 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
29 September 2023Confirmation statement made on 29 September 2023 with updates (4 pages)
8 November 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
30 September 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
23 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
4 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
3 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
19 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
31 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
31 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
8 January 2016Registration of charge SC5168450002, created on 6 January 2016 (10 pages)
8 January 2016Registration of charge SC5168450002, created on 6 January 2016 (10 pages)
7 January 2016Registration of charge SC5168450001, created on 30 December 2015 (12 pages)
7 January 2016Registration of charge SC5168450001, created on 30 December 2015 (12 pages)
7 January 2016Registration of charge SC5168450003, created on 30 December 2015 (32 pages)
7 January 2016Registration of charge SC5168450003, created on 30 December 2015 (32 pages)
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)