Active
Company Information for STATS INTERNATIONAL LIMITED
1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
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Company Registration Number
SC226893
Private Limited Company
Active |
Company Name | |
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STATS INTERNATIONAL LIMITED | |
Legal Registered Office | |
1ST FLOOR, BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB11 | |
Company Number | SC226893 | |
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Company ID Number | SC226893 | |
Date formed | 2002-01-11 | |
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 | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:36:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STATS INTERNATIONAL INC. | 11330 BRITTMOORE PARK DR HOUSTON TX 77041 | Active | Company formed on the 2008-12-01 | |
STATS INTERNATIONAL LLC | 4710 NW 15TH AVE FORT LAUDERDALE FL 33309 | Active | Company formed on the 2021-03-24 |
Officer | Role | Date Appointed |
---|---|---|
ABERDEIN CONSIDINE & CO |
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PETER ALEXANDER DUGUID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE CHRISTIE PORTER |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN CATERING EQUIPMENT LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-07-25 | |
FLETCHER SHIPPING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
NATIONWIDE EXPERT WITNESS SERVICE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-10-26 | Liquidation | |
LANDLOUNGE LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-05-29 | Liquidation | |
BAYVIEW MOTORS LTD. | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Dissolved 2017-10-07 | |
CALEDONIAN LOGISTICS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1999-01-18 | In Administration | |
STATS (UK) LTD. | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
RIG ENGINEERING OFFSHORE LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
FEUGHSIDE CONCRETE LIMITED | Company Secretary | 1994-04-26 | CURRENT | 1993-01-05 | RECEIVERSHIP | |
RIG ENGINEERING SAS LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1990-07-12 | Liquidation | |
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED | Company Secretary | 1990-05-02 | CURRENT | 1989-05-03 | Liquidation | |
GRANT PRINT LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1981-10-16 | Dissolved 2017-07-26 | |
C.D. SMITH (NDT CONSULTANCY) LIMITED | Company Secretary | 1988-10-24 | CURRENT | 1985-01-28 | Dissolved 2015-07-31 | |
STATS (UK) LTD. | Director | 1998-08-24 | CURRENT | 1998-02-16 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr John Stephen Rawlinson on 2024-10-16 | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN | ||
Director's details changed for Mr John Stephen Rawlinson on 2024-10-01 | ||
SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-10-01 | ||
Change of details for Stats (Uk) Ltd. as a person with significant control on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH JAMES HOWARTH | ||
DIRECTOR APPOINTED MR JOHN STEPHEN RAWLINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER DUGUID | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Termination of appointment of Aberdein Considine & Co on 2022-10-06 | ||
Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2022-10-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS ABERDEIN CONSIDINE & CO on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN | |
CH01 | Director's details changed for Mr Peter Alexander Duguid on 2016-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PORTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS ABERDEIN CONSIDINE & CO on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/12 FROM 8-9 Bon Accord Crescent Aberdeen AB11 6DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUGUID / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER DUGUID / 11/05/2010 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CHRISTIE PORTER / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER DUGUID / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as STATS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |