• UK
  • STEMINIC LIMITED - C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien

Firmenprofil

Handelsregisternummer
SC317117
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Blackwood Partners Llp Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK

Management

Geschäftsführung
JAMES, Andy William
LLOYD, Christopher Paul
MCPHERSON, John
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.02.2007
Gelöscht am:
2021-03-23
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Brother Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PACIFIC SHELF 1414 LIMITED
Bilanzhinterlegung
Fälligkeit:
Letzte Einreichung: 2018-06-30
lezte Bilanzhinterlegung
2013-02-22

STEMINIC LIMITED Firmenbeschreibung

STEMINIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC317117. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.02.2007 registriert. STEMINIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1414 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über C/o Blackwood Partners Llp Blackwood House erreicht werden.
Mehr Information

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Sie befinden sich hier: Steminic Limited - C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-compulsory (2021-03-23) - GAZ2

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  • gazette-notice-compulsory (2020-10-20) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2020-11-07) - DISS16(SOAS)

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  • termination-secretary-company-with-name-termination-date (2020-10-29) - TM02

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-small (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • accounts-with-accounts-type-full (2017-04-03) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • change-account-reference-date-company-previous-extended (2016-09-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • second-filing-of-form-with-form-type (2016-03-23) - RP04

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  • capital-allotment-shares (2016-03-14) - SH01

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  • termination-director-company-with-name-termination-date (2015-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-20) - RP04

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  • mortgage-satisfy-charge-full (2015-06-26) - MR04

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  • accounts-with-accounts-type-group (2015-06-30) - AA

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  • mortgage-alter-floating-charge-with-number (2015-07-02) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01

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  • mortgage-alter-floating-charge-with-number (2015-07-06) - 466(Scot)

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-03-28) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • resolution (2014-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-08-12) - AA

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  • mortgage-satisfy-charge-full (2014-11-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-11-18) - SH02

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  • mortgage-alter-floating-charge (2014-11-29) - 466(Scot)

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  • capital-allotment-shares (2014-11-21) - SH01

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  • mortgage-alter-floating-charge-with-number (2014-11-20) - 466(Scot)

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  • capital-variation-of-rights-attached-to-shares (2014-11-18) - SH10

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  • capital-name-of-class-of-shares (2014-11-18) - SH08

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  • capital-alter-shares-consolidation (2014-11-18) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • mortgage-satisfy-charge-full (2013-04-09) - MR04

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  • mortgage-satisfy-charge-full (2013-04-10) - MR04

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  • legacy (2013-04-10) - MG01s

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  • mortgage-alter-floating-charge-with-number (2013-04-11) - 466(Scot)

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01

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  • mortgage-alter-floating-charge-with-number (2013-04-10) - 466(Scot)

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  • termination-secretary-company-with-name (2013-05-23) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-08-15) - AP04

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  • termination-secretary-company-with-name (2012-08-15) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-accounts-type-group (2012-05-25) - AA

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • accounts-with-accounts-type-small (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-small (2010-06-09) - AA

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • legacy (2010-02-18) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-02-19) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2010-02-20) - 466(Scot)

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  • resolution (2010-02-26) - RESOLUTIONS

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  • legacy (2010-02-11) - MG01s

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  • capital-allotment-shares (2010-02-26) - SH01

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  • change-corporate-secretary-company-with-change-date (2010-03-26) - CH04

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • termination-director-company-with-name (2010-03-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • capital-name-of-class-of-shares (2010-02-26) - SH08

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  • mortgage-alter-floating-charge-with-number (2009-01-07) - 466(Scot)

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  • legacy (2009-01-07) - 410(Scot)

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  • mortgage-alter-floating-charge-with-number (2009-01-08) - 466(Scot)

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  • resolution (2009-01-13) - RESOLUTIONS

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  • legacy (2009-01-13) - 123

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  • legacy (2009-01-13) - 88(2)

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  • legacy (2009-03-13) - 363a

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  • legacy (2009-03-31) - 288a

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  • accounts-with-accounts-type-small (2009-06-10) - AA

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  • legacy (2009-07-16) - 288c

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  • legacy (2009-09-22) - 288a

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  • memorandum-articles (2009-01-24) - MEM/ARTS

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  • legacy (2008-03-05) - 288c

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  • legacy (2008-03-19) - 363a

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  • mortgage-alter-floating-charge-with-number (2008-12-31) - 466(Scot)

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  • accounts-with-accounts-type-small (2008-06-20) - AA

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  • legacy (2007-04-12) - 287

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  • legacy (2007-05-09) - 88(2)R

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  • resolution (2007-05-09) - RESOLUTIONS

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-05-09) - 123

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  • legacy (2007-05-04) - 410(Scot)

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  • legacy (2007-04-28) - 410(Scot)

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  • memorandum-articles (2007-04-16) - MEM/ARTS

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  • certificate-change-of-name-company (2007-04-12) - CERTNM

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  • legacy (2007-06-04) - 225

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  • legacy (2007-05-14) - 288b

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  • mortgage-alter-floating-charge (2007-05-12) - 466(Scot)

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  • legacy (2007-05-12) - 410(Scot)

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  • incorporation-company (2007-02-22) - NEWINC

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