Starn Energy Services Group Limited in Broad Street ABERDEEN

Starn Energy Services Group Limited ABERDEEN

Starn Energy Services Group started in year 2013 as Private Limited Company with registration number SC466142. The Starn Energy Services Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since 13th February 2014 Starn Energy Services Group Limited is no longer carrying the name Saffron Uk Acquisitionco.

The firm has 6 directors, namely Ross M., Michael G. and Colin M. and others. Of them, Jason S. has been with the company the longest, being appointed on 18 June 2014 and Ross M. and Michael G. have been with the company for the least time - from 28 March 2024. As of 29 April 2024, there were 15 ex directors - Paul R., Robert A. and others listed below. There were no ex secretaries.

Starn Energy Services Group Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC466142
Date of Incorporation	Wed, 18th Dec 2013
Industry	Activities of head offices
End of financial Year	29th May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Ross M.

Position: Director

Appointed: 28 March 2024

Michael G.

Position: Director

Appointed: 28 March 2024

Colin M.

Position: Director

Appointed: 29 August 2023

Adeeb A.

Position: Director

Appointed: 13 December 2016

Philip M.

Position: Director

Appointed: 15 October 2015

Jason S.

Position: Director

Appointed: 18 June 2014

Burness Paull Llp

Position: Corporate Secretary

Appointed: 18 December 2013

Paul R.

Position: Director

Appointed: 06 April 2023

Resigned: 04 March 2024

Robert A.

Position: Director

Appointed: 25 October 2022

Resigned: 06 April 2023

David Q.

Position: Director

Appointed: 07 July 2021

Resigned: 13 September 2023

Oliver B.

Position: Director

Appointed: 06 July 2020

Resigned: 09 August 2021

Andrew F.

Position: Director

Appointed: 06 March 2020

Resigned: 10 June 2022

Calum M.

Position: Director

Appointed: 07 May 2019

Resigned: 31 July 2020

Allister L.

Position: Director

Appointed: 21 March 2014

Resigned: 31 December 2022

Robin P.

Position: Director

Appointed: 21 March 2014

Resigned: 01 February 2019

Gordon M.

Position: Director

Appointed: 21 March 2014

Resigned: 22 May 2016

Richard C.

Position: Director

Appointed: 18 December 2013

Resigned: 30 June 2023

Martin M.

Position: Director

Appointed: 18 December 2013

Resigned: 15 October 2015

Jeffery C.

Position: Director

Appointed: 18 December 2013

Resigned: 21 March 2014

Frank S.

Position: Director

Appointed: 18 December 2013

Resigned: 18 June 2014

Anoop P.

Position: Director

Appointed: 18 December 2013

Resigned: 22 December 2016

Antti G.

Position: Director

Appointed: 18 December 2013

Resigned: 21 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Starn Group Limited from Aberdeen, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Starn Group Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc466138
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saffron Uk Acquisitionco	February 13, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th August 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th August 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th May 2022 filed on: 21st, August 2023	accounts	Free Download (25 pages)
AD01	Address change date: 10th July 2023. New Address: 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 10th, July 2023	address	Free Download (1 page)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th May 2022 filed on: 15th, May 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 6th April 2023 filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	6th April 2023 - the day director's appointment was terminated filed on: 11th, April 2023	officers	Free Download (1 page)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 25th October 2022 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	10th June 2022 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2021 filed on: 11th, February 2022	accounts	Free Download (24 pages)
MR01	Registration of charge SC4661420003, created on 12th October 2021 filed on: 19th, October 2021	mortgage	Free Download (18 pages)
AA	Full accounts for the period ending 30th May 2020 filed on: 13th, August 2021	accounts	Free Download (23 pages)
TM01	9th August 2021 - the day director's appointment was terminated filed on: 10th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2021 filed on: 9th, July 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th May 2020 filed on: 26th, May 2021	accounts	Free Download (1 page)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 24th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2020 filed on: 8th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 13th, January 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 7th May 2019 filed on: 8th, May 2019	officers	Free Download (3 pages)
TM01	1st February 2019 - the day director's appointment was terminated filed on: 8th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 3rd, December 2018	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, July 2017	resolution	Free Download (28 pages)
SH01	Statement of Capital on 5th July 2017: 1437195.93 GBP filed on: 25th, July 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (36 pages)
AP01	New director was appointed on 13th December 2016 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	22nd December 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	22nd May 2016 - the day director's appointment was terminated filed on: 24th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (9 pages)
TM01	15th October 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2015 filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2015 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 3rd, November 2014	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 31st May 2014 filed on: 24th, October 2014	accounts	Free Download (1 page)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 11th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (3 pages)
CERTNM	Company name changed saffron uk acquisitionco LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th February 2014 filed on: 13th, February 2014	resolution	Free Download (1 page)
MR01	Registration of charge 4661420001 filed on: 15th, January 2014	mortgage	Free Download (15 pages)
MR01	Registration of charge 4661420002 filed on: 15th, January 2014	mortgage	Free Download (20 pages)
SH01	Statement of Capital on 10th January 2014: 30838.93 GBP filed on: 13th, January 2014	capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st May 2015 filed on: 19th, December 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2013	incorporation	Free Download (35 pages)

Starn Energy Services Group Limited ABERDEEN

Starn Energy Services Group Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Michael G.

Colin M.

Adeeb A.

Philip M.

Jason S.

Burness Paull Llp

Paul R.

Robert A.

David Q.

Oliver B.

Andrew F.

Calum M.

Allister L.

Robin P.

Gordon M.

Richard C.

Martin M.

Jeffery C.

Frank S.

Anoop P.

Antti G.

People with significant control

Company previous names

Company filings

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