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Stimwell Services Limited ABERDEEN

Stimwell Services started in year 2008 as Private Limited Company with registration number SC335751. The Stimwell Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since Saturday 22nd March 2008 Stimwell Services Limited is no longer carrying the name Pacific Shelf 1487.

The company has 2 directors, namely Steven E., Sami A.. Of them, Sami A. has been with the company the longest, being appointed on 25 July 2008 and Steven E. has been with the company for the least time - from 14 December 2011. As of 26 April 2024, there was 1 ex director - William J.. There were no ex secretaries.

Stimwell Services Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC335751
Date of Incorporation Thu, 3rd Jan 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 December 2012

Steven E.

Position: Director

Appointed: 14 December 2011

Sami A.

Position: Director

Appointed: 25 July 2008

William J.

Position: Director

Appointed: 16 June 2008

Resigned: 19 December 2018

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2008

Resigned: 21 December 2012

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2008

Resigned: 16 June 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Sami A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Halifax Share Dealing Limited that put Halifax, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sami A.

Notified on 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

Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03195646
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares

Company previous names

Pacific Shelf 1487 March 22, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (30 pages)

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