Stork Ts Holdings Limited. Head office in Aberdeen. Check Director.

Stork Ts Holdings Limited, Aberdeen

Stork Ts Holdings Limited is a private limited company. Once, it was called Sunlight Newco 1 Limited (it was changed on 2011-09-23). Registered at Norfolk House Pitmedden Road, Dyce, Aberdeen AB21 0DP, the above-mentioned 13 years old firm was incorporated on 2011-03-22 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in the company: David S. (appointed on 10 July 2015). As for the secretaries (1 in total), we can name: John F. (appointed on 01 January 2016).

About
Name: Stork Ts Holdings Limited
Number: SC395976
Incorporation date: 2011-03-22
End of financial year: 31 December


Address:	Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stork Technical Services Holding B.V.

6 April 2016 - 1 October 2023

Address	Van Deventerlaan 121 3528ag, Utrecht, Netherlands
Legal authority	The Netherlands
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	822257841
Nature of control:	significiant influence or control

The date for Stork Ts Holdings Limited confirmation statement filing is 2024-10-31. The most recent one was filed on 2023-10-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence. This corporate PSC is located at 3528Ag.

Company filing

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Type		Free download
CH01	On Monday 22nd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 22nd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
SH01	40617003.00 GBP is the capital in company's statement on Friday 30th December 2022 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (23 pages)
AA01	Previous accounting period extended from Thursday 30th December 2021 to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, March 2022 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: Thursday 10th December 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (21 pages)
SH01	40617000.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 18th, January 2019 \| capital	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
MR04	Charge 3 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
MR04	Charge SC3959760005 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
AP03	On Friday 1st January 2016 - new secretary appointed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
MR01	Registration of charge SC3959760005, created on Friday 2nd October 2015 filed on: 9th, October 2015 \| mortgage	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (17 pages)
AP01	New director appointment on Friday 10th July 2015. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on Thursday 19th March 2015 filed on: 19th, March 2015 \| address	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st December 2013 filed on: 27th, January 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
AP03	On Monday 22nd July 2013 - new secretary appointed filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (83 pages)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 9th January 2013. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 31st December 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st December 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
AP02	New member was appointed on Wednesday 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed sunlight newco 1 LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2011 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2011 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 8th, April 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed dunwilco (1695) LIMITEDcertificate issued on 01/04/11 filed on: 1st, April 2011 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2011 \| incorporation	Free Download (45 pages)

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