Stimwell Services Limited. Head office in Aberdeen. Check Director.

Stimwell Services Limited, Aberdeen

Stimwell Services Limited is a private limited company. Once, it was named Pacific Shelf 1487 Limited (it was changed on 2008-03-22). Registered at 13 Queen's Road, Aberdeen AB15 4YL, the aforementioned 16 years old firm was incorporated on 2008-01-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Steven E. (appointed on 14 December 2011), Sami A. (appointed on 25 July 2008).

About
Name: Stimwell Services Limited
Number: SC335751
Incorporation date: 2008-01-03
End of financial year: 31 December


Address:	13 Queen's Road Aberdeen AB15 4YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sami A.

21 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halifax Share Dealing Limited

6 April 2016 - 21 December 2018

Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03195646
Nature of control:	75,01-100% shares

The due date for Stimwell Services Limited confirmation statement filing is 2024-04-11. The most current one was filed on 2023-03-28. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sami A. who owns over 3/4 of shares, 3/4 to full of voting rights. Halifax Share Dealing Limited owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Tuesday 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Monday 28th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sunday 28th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, December 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Thursday 28th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th March 2019 filed on: 29th, March 2019 \| capital	Free Download (3 pages)
MISC	Court order re completion of cross border merger filed on: 14th, March 2019 \| miscellaneous	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 21st December 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 19th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Friday 21st December 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
MISC	CB01 – cross border merger notice filed on: 24th, December 2018 \| miscellaneous	Free Download (42 pages)
TM01	Director appointment termination date: Wednesday 19th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download
CS01	Confirmation statement with updates Friday 19th January 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, June 2017 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Thursday 19th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (27 pages)
CH01	On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AP04	On Thursday 3rd January 2013 - new secretary appointed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 3rd January 2013 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 3rd, January 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 31st January 2012. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, March 2009 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
288b	On Thursday 14th August 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2008 \| resolution	Free Download (9 pages)
288a	On Thursday 14th August 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1487 LIMITEDcertificate issued on 22/03/08 filed on: 20th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (24 pages)

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