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Company Information for

STATS (UK) LTD.

1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
Company Registration Number
SC183018
Private Limited Company
Active

Company Overview

About Stats (uk) Ltd.
STATS (UK) LTD. was founded on 1998-02-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stats (uk) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STATS (UK) LTD.
 
Legal Registered Office
1ST FLOOR, BLENHEIM HOUSE
FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT
Other companies in AB11
 
Filing Information
Company Number SC183018
Company ID Number SC183018
Date formed 1998-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATS (UK) LTD.
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Company Officers of STATS (UK) LTD.

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE & CO
 Company Secretary 1998-02-16
LORRAINE CHRISTIE PORTER
 Company Secretary 2012-03-09
SINEAD ROSE ADAM
 Director 2016-09-15
ROBERT DAVID ANDERSON
 Director 2010-10-01
ANGUS BOWIE
 Director 2008-08-29
GRAEME FORBES COUTTS
 Director 2012-03-09
PETER ALEXANDER DUGUID
 Director 1998-08-24
LEIGH JAMES HOWARTH
 Director 2012-03-19
RONALD JAMES
 Director 2015-08-04
LISA MITCHELL
 Director 2015-08-04
RICHARD PUGH
 Director 2016-05-25
STEPHEN RAWLINSON
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MUNRO
 Director 2012-03-09 2018-02-28
DAVID MICHAEL SHAND
 Director 2012-11-19 2016-05-30
WILLIAM HERRON
 Director 2014-05-01 2016-05-06
LORRAINE CHRISTIE PORTER
 Director 1998-02-16 2012-12-31
GARRY ROBERT ALLAN
 Director 2007-05-04 2012-03-09
DOUGLAS HUNTER DUGUID
 Director 2003-06-04 2007-06-01
JAMES STANLEY LEE YOUNG
 Director 2002-08-21 2006-11-01
PETER ALEXANDER DUGUID
 Director 1998-02-16 1998-03-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-02-16 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEIN CONSIDINE & CO ABERDEEN CATERING EQUIPMENT LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-07-25
ABERDEIN CONSIDINE & CO FLETCHER SHIPPING LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 In Administration/Administrative Receiver
ABERDEIN CONSIDINE & CO NATIONWIDE EXPERT WITNESS SERVICE LIMITED Company Secretary 2007-01-22 CURRENT 2001-10-26 Liquidation
ABERDEIN CONSIDINE & CO LANDLOUNGE LIMITED Company Secretary 2002-06-12 CURRENT 2002-05-29 Liquidation
ABERDEIN CONSIDINE & CO STATS INTERNATIONAL LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
ABERDEIN CONSIDINE & CO BAYVIEW MOTORS LTD. Company Secretary 1999-03-10 CURRENT 1999-03-10 Dissolved 2017-10-07
ABERDEIN CONSIDINE & CO CALEDONIAN LOGISTICS LIMITED Company Secretary 1999-01-18 CURRENT 1999-01-18 In Administration
ABERDEIN CONSIDINE & CO RIG ENGINEERING OFFSHORE LIMITED Company Secretary 1997-06-30 CURRENT 1997-06-30 Active - Proposal to Strike off
ABERDEIN CONSIDINE & CO FEUGHSIDE CONCRETE LIMITED Company Secretary 1994-04-26 CURRENT 1993-01-05 RECEIVERSHIP
ABERDEIN CONSIDINE & CO RIG ENGINEERING SAS LIMITED Company Secretary 1990-08-23 CURRENT 1990-07-12 Liquidation
ABERDEIN CONSIDINE & CO SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED Company Secretary 1990-05-02 CURRENT 1989-05-03 Liquidation
ABERDEIN CONSIDINE & CO GRANT PRINT LIMITED Company Secretary 1989-01-06 CURRENT 1981-10-16 Dissolved 2017-07-26
ABERDEIN CONSIDINE & CO C.D. SMITH (NDT CONSULTANCY) LIMITED Company Secretary 1988-10-24 CURRENT 1985-01-28 Dissolved 2015-07-31
ROBERT DAVID ANDERSON THE ARCHIE FOUNDATION Director 2018-03-12 CURRENT 2008-03-27 Active
ROBERT DAVID ANDERSON DALES MARINE SERVICES LIMITED Director 2017-12-19 CURRENT 1996-03-07 Active
ROBERT DAVID ANDERSON GILLANDERS MOTORS LIMITED Director 2017-12-19 CURRENT 1999-09-27 Active
ROBERT DAVID ANDERSON CHESS GROUP INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 2014-09-25 Active
ROBERT DAVID ANDERSON J.G. BARRACK FINANCE COMPANY LIMITED Director 2014-10-03 CURRENT 1983-10-21 Active
ROBERT DAVID ANDERSON ESQUIRE APARTMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-06-06
ROBERT DAVID ANDERSON AIRCON SCOTLAND LIMITED Director 2014-02-11 CURRENT 2013-11-01 Active
ROBERT DAVID ANDERSON BA CORPORATE SERVICES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROBERT DAVID ANDERSON INOAPPS LIMITED Director 2013-08-30 CURRENT 2005-02-24 Active
ROBERT DAVID ANDERSON KIRKHILL INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2011-11-24 Dissolved 2016-05-24
ROBERT DAVID ANDERSON CHESS STORAGE AND INTERIORS LIMITED Director 2010-12-01 CURRENT 2007-11-21 Dissolved 2015-07-03
ROBERT DAVID ANDERSON KNIGHT PROPERTY GROUP PLC Director 2010-12-01 CURRENT 1978-05-04 Active
ROBERT DAVID ANDERSON KNIGHT PROPERTY HOLDINGS LIMITED Director 2010-12-01 CURRENT 2000-04-11 Active
ROBERT DAVID ANDERSON CHESS GROUP LIMITED Director 2010-12-01 CURRENT 2005-02-23 Active
ROBERT DAVID ANDERSON BOBBY ANDERSON CONSULTANCY LIMITED Director 2008-07-02 CURRENT 2008-06-23 Dissolved 2016-06-30
ROBERT DAVID ANDERSON DUNNOTTAR PROPERTIES LIMITED Director 2004-01-05 CURRENT 1978-11-13 Active
ROBERT DAVID ANDERSON ROWAN (148) LIMITED Director 2002-07-16 CURRENT 2002-06-25 Active - Proposal to Strike off
GRAEME FORBES COUTTS SPEX GROUP HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-03-01 Active
GRAEME FORBES COUTTS FRONTROW INVESTMENT MANAGEMENT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
GRAEME FORBES COUTTS INTERVENTEK SUBSEA ENGINEERING LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
GRAEME FORBES COUTTS C R ENCAPSULATION LIMITED Director 2013-11-25 CURRENT 2002-02-18 Active
GRAEME FORBES COUTTS LEDGE 1113 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GRAEME FORBES COUTTS FRONTROW GENERAL PARTNER LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
GRAEME FORBES COUTTS CITYSTAGE PROPERTIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
GRAEME FORBES COUTTS FRONTROW TRANSACTIONS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-04-05
GRAEME FORBES COUTTS FRONTROW ENERGY PARTNERS LIMITED Director 2012-03-01 CURRENT 2012-01-30 Active - Proposal to Strike off
GRAEME FORBES COUTTS CITYSTAGE ASSOCIATES LTD. Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
GRAEME FORBES COUTTS STENA DRILLING LIMITED Director 2011-04-06 CURRENT 1899-03-16 Active
PETER ALEXANDER DUGUID STATS INTERNATIONAL LIMITED Director 2002-01-11 CURRENT 2002-01-11 Active
LISA MITCHELL COSY NESS LIMITED Director 2016-01-15 CURRENT 2015-12-15 Active - Proposal to Strike off
RICHARD PUGH TASK FRONTERRA GEOSCIENCE LIMITED Director 2017-08-17 CURRENT 2001-05-22 Active
RICHARD PUGH AUBIN LIMITED Director 2015-11-25 CURRENT 1986-04-14 Active
RICHARD PUGH KEENAN (RECYCLING) LIMITED Director 2015-09-15 CURRENT 2003-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES COUTTS
2024-10-29CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-28Director's details changed for Mr John Stephen Rawlinson on 2024-10-16
2024-10-17Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
2024-10-10Director's details changed for Mr John Stephen Rawlinson on 2024-10-01
2024-10-10Director's details changed for Mr Yuji Yoshimura on 2024-10-01
2024-10-10SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-10-01
2024-10-10Director's details changed for Mr Leigh James Howarth on 2024-10-01
2024-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02DIRECTOR APPOINTED MR YUJI YOSHIMURA
2024-07-01APPOINTMENT TERMINATED, DIRECTOR TOMOHISA SUZUE
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21CESSATION OF PETER ALEXANDER DUGUID AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Notification of Mitsui & Co., Ltd. as a person with significant control on 2023-08-14
2023-08-18Statement of company's objects
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ANGUS BOWIE
2023-08-15APPOINTMENT TERMINATED, DIRECTOR STEVEN BYERS
2023-08-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COREY KROKOSZ
2023-08-15APPOINTMENT TERMINATED, DIRECTOR LISA MITCHELL
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ROSS WALLACE
2023-08-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAWLINSON
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-15Change of share class name or designation
2023-08-1414/08/23 STATEMENT OF CAPITAL GBP 1400.51
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-14APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PUGH
2023-08-14APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER DUGUID
2023-08-14APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDERSON
2023-08-14Termination of appointment of Lorraine Christie Porter on 2023-08-14
2023-08-14DIRECTOR APPOINTED MR KENICHI MIZUTANI
2023-08-14DIRECTOR APPOINTED TOMOHISA SUZUE
2023-08-14DIRECTOR APPOINTED TOSHIYUKI TEZUKA
2023-01-27Director's details changed for Angus Bowie on 2023-01-27
2023-01-27Director's details changed for Mr Peter Alexander Duguid on 2023-01-27
2023-01-27Director's details changed for Mrs Lisa Mitchell on 2023-01-27
2023-01-27Director's details changed for Mr Leigh James Howarth on 2023-01-27
2023-01-27Director's details changed for Mr Douglas Corey Krokosz on 2023-01-27
2023-01-27Director's details changed for Mr Ross Wallace on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR LORRAINE CHRISTIE PORTER on 2023-01-27
2023-01-27Director's details changed for Mr Stephen Rawlinson on 2023-01-27
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2023-01-27Change of details for Mr Peter Alexander Duguid as a person with significant control on 2023-01-27
2023-01-27Director's details changed for Mr Steven Byers on 2023-01-27
2022-09-29Termination of appointment of Aberdein Considine & Co on 2022-09-29
2022-09-29Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2022-09-29
2022-09-29AP04Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2022-09-29
2022-09-29TM02Termination of appointment of Aberdein Considine & Co on 2022-09-29
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES
2022-05-27AP01DIRECTOR APPOINTED MR ROSS WALLACE
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARNET LINDSAY NORTH
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-13AP01DIRECTOR APPOINTED MR STEVEN BYERS
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-27AP01DIRECTOR APPOINTED MR GARNET LINDSAY NORTH
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GARNET LINDSAY NORTH
2020-02-28AP01DIRECTOR APPOINTED MR GARNET LINDSAY NORTH
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD ROSE ADAM
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-09RES01ADOPT ARTICLES 09/10/19
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1830180005
2018-12-17AP01DIRECTOR APPOINTED MR DOUGLAS COREY KROKOSZ
2018-12-14SH08Change of share class name or designation
2018-12-14RES12Resolution of varying share rights or name
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO
2017-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-10PSC02Notification of Bgf Gp Limited as a person with significant control on 2017-10-01
2017-10-10PSC07CESSATION OF BUSINESS GROWTH FUND PLC (AS GENERAL PARTNER OF AS A PERSON OF SIGNIFICANT CONTROL
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-21466(Scot)Alter floating charge 4
2017-02-16MEM/ARTSARTICLES OF ASSOCIATION
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-15466(Scot)Alter floating charge 1
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1081
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR STEPHEN RAWLINSON
2016-10-11AP01DIRECTOR APPOINTED MS SINEAD ROSE ADAM
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SHAND
2016-05-26AP01DIRECTOR APPOINTED MR RICHARD PUGH
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERRON
2016-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-11RES01ADOPT ARTICLES 23/03/2016
2015-12-04AR0116/10/15 FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MS LISA MITCHELL
2015-08-05AP01DIRECTOR APPOINTED MR RONALD JAMES
2015-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-21RES01ADOPT ARTICLES 12/12/2014
2014-12-22RP04SECOND FILING WITH MUD 16/10/14 FOR FORM AR01
2014-12-22ANNOTATIONClarification
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUGUID / 03/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BOWIE / 03/12/2014
2014-11-07LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1081
2014-11-07AR0116/10/14 FULL LIST
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-31RES01ALTER ARTICLES 15/07/2014
2014-07-31MEM/ARTSARTICLES OF ASSOCIATION
2014-05-16AP01DIRECTOR APPOINTED MR WILLIAM HERRON
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1081
2013-11-18AR0116/10/13 FULL LIST
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES01ADOPT ARTICLES 28/10/2013
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE PORTER
2012-12-12AP01DIRECTOR APPOINTED DAVID MICHAEL SHAND
2012-10-16AR0116/10/12 FULL LIST
2012-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/01/2012
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O ABERDEIN CONSIDINE & COMPANY 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2012-06-14SH0614/06/12 STATEMENT OF CAPITAL GBP 1081.00
2012-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-11SH0125/04/12 STATEMENT OF CAPITAL GBP 1098
2012-05-24AP01DIRECTOR APPOINTED GRAEME COUTTS
2012-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0116/02/12 NO CHANGES
2012-03-27AP01DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH
2012-03-22SH02SUB-DIVISION 09/03/12
2012-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-22RES01ADOPT ARTICLES 09/03/2012
2012-03-22SH0109/03/12 STATEMENT OF CAPITAL GBP 1081.00
2012-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-20AP03SECRETARY APPOINTED LORRAINE CHRISTIE PORTER
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ALLAN
2012-03-20AP01DIRECTOR APPOINTED SIMON MUNRO
2012-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-10MEM/ARTSARTICLES OF ASSOCIATION
2012-02-10RES01ALTER ARTICLES 09/01/2012
2012-02-10SH0116/12/02 STATEMENT OF CAPITAL GBP 828
2012-02-10123GBP NC 1000/1167 18/12/02
2012-02-10RES01ADOPT ARTICLES 18/12/2002
2012-02-10RES04NC INC ALREADY ADJUSTED 18/12/2002
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0116/02/11 FULL LIST
2010-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-11-01AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER DUGUID / 11/05/2010
2010-03-16AR0116/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BOWIE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ALLAN / 16/03/2010
2009-12-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-11-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-24363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aDIRECTOR APPOINTED ANGUS BOWIE
2008-06-13363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to STATS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-11-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2009-04-23 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-12-18 Satisfied SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
FLOATING CHARGE 1998-12-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STATS (UK) LTD. registering or being granted any patents
Domain Names

STATS (UK) LTD. owns 1 domain names.

statsgroup.co.uk  

Trademarks
We have not found any records of STATS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATS (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as STATS (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STATS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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