STIM SCOTLAND LTD - Marine aquaculture - A business based in United Kingdom registered with Companies House

Company Overview

About Stim Scotland Ltd

STIM SCOTLAND LTD was founded on 2007-12-17 and has its registered office in Clydebank. The organisation's status is listed as "Active". Stim Scotland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STIM SCOTLAND LTD

Legal Registered Office

5 DUNROBIN COURT,
NORTH AVENUE CLYDEBANK BUSINESS PARK
CLYDEBANK
DUNBARTONSHIRE
G81 2QP
Other companies in G81

Previous Names

EUROPHARMA SCOTLAND LTD	25/06/2019
EXCHANGELAW (441) LIMITED	26/09/2008

Filing Information

Company Number		SC335377
Company ID Number		SC335377
Date formed		2007-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-09-09 03:29:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STIM SCOTLAND LTD

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Company Officers of STIM SCOTLAND LTD

Current Directors

Officer	Role	Date Appointed
LAURA ELIZABETH CRILLY	Company Secretary	2014-04-09
SUNIL KADRI	Director	2017-10-01
PAAL CHRISTIAN KRUGER	Director	2008-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIKOLAOS STEIROPOULOS	Director	2014-02-20	2017-09-20
SHELF SECRETARY LIMITED	Company Secretary	2007-12-17	2014-04-09
CLAUDIO PATRICIO RETAMAL MANSILLA	Director	2009-08-01	2014-04-09
SUNIL KADRI	Director	2008-08-27	2014-03-04
SHELF DIRECTOR LIMITED	Director	2007-12-17	2008-08-27

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.

Date	Document Type	Document Description
2024-08-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07		DIRECTOR APPOINTED MR TOR ERIK TVEIT
2024-05-07		APPOINTMENT TERMINATED, DIRECTOR SUNIL KADRI
2024-05-07		DIRECTOR APPOINTED MR CARL ERIK ARNESEN
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR PAAL CHRISTIAN KRUGER
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2021-12-21		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25	RES15	CHANGE OF COMPANY NAME 25/06/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOS STEIROPOULOS
2017-10-03	AP01	DIRECTOR APPOINTED DR SUNIL KADRI
2017-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 9001
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 9001
2015-12-17	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-25	RES01	ADOPT ARTICLES 25/06/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 9001
2015-02-03	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-12-23	AD02	Register inspection address changed from C/O Macdonald Henderson 4Th Fl, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O Cloch Solicitors Standard House Hope Street Glasgow G2 6PH
2014-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-09	AP03	Appointment of Laura Elizabeth Crilly as company secretary
2014-04-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO RETAMAL MANSILLA
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNIL KADRI
2014-03-03	AP01	DIRECTOR APPOINTED MR NIKOS STEIROPOULOS
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 9001
2013-12-18	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-18	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-24	AR01	17/12/10 FULL LIST
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-15	AR01	17/12/09 FULL LIST
2010-02-15	AD02	SAIL ADDRESS CREATED
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PATRICIO RETAMAL MANSILLA / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAAL CHRISTIAN KRUGER / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 15/02/2010
2010-02-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 15/02/2010
2009-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-04	288a	DIRECTOR APPOINTED CLAUDIO PATRICIO RETAMAL MANSILLA
2008-12-31	123	GBP NC 10000/19900 23/12/08
2008-12-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-31	88(2)	AD 23/12/08 GBP SI 9000@1=9000 GBP IC 1/9001
2008-12-17	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-23	CERTNM	COMPANY NAME CHANGED EXCHANGELAW (441) LIMITED CERTIFICATE ISSUED ON 26/09/08
2008-09-04	288a	DIRECTOR APPOINTED MR PAAL CHRISTIAN KRUGER
2008-09-04	288a	DIRECTOR APPOINTED DR SUNIL KADRI
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR SHELF DIRECTOR LIMITED
2007-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to STIM SCOTLAND 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 STIM SCOTLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STIM SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 STIM SCOTLAND LTD

Intangible Assets

Patents

We have not found any records of STIM SCOTLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STIM SCOTLAND LTD

Trademarks

We have not found any records of STIM SCOTLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STIM SCOTLAND 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 (03210 - Marine aquaculture) as STIM SCOTLAND LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STIM SCOTLAND 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.

Import/Export of Goods

Goods imported/exported by STIM SCOTLAND LTD

Date	Import Code	Imported Goods classification description
2018-11-00	29379000	Hormones, natural or reproduced by synthesis; derivatives and structural analogues thereof, used primarily as hormones (excl. polypeptide hormones, protein hormones, glycoprotein hormones, steroidal hormones, catecholamine hormones, prostaglandins, thromboxanes and leukotrienes, their derivatives and structural analogues, and amino-acid derivatives, and products of 3002 10)
2018-11-00	29379000	Hormones, natural or reproduced by synthesis; derivatives and structural analogues thereof, used primarily as hormones (excl. polypeptide hormones, protein hormones, glycoprotein hormones, steroidal hormones, catecholamine hormones, prostaglandins, thromboxanes and leukotrienes, their derivatives and structural analogues, and amino-acid derivatives, and products of 3002 10)
2016-08-00	23099010	Fish or marine mammal solubles, to supplement feedingstuffs produced in the agricultural sector
2015-12-00	23099096	Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2015-08-00	23099096	Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2011-01-01	84182900	Household refrigerators, absorption-type
2010-09-01	23
2010-08-01	23099099
2010-08-01	84182900	Household refrigerators, absorption-type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

STIM SCOTLAND LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 22,819

Category	Award Date	Award/Grant
Mining microarrays for development of innovative tools for fish health in aquaculture : Feasibility Study	2013-08-01	£ 22,819

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded STIM SCOTLAND LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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