General information

Name:

Steminic Ltd

Office Address:

C/o Blackwood Partners Llp Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC317117

Incorporation date: 2007-02-22

Dissolution date: 2021-03-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 marks the launching of Steminic Limited, a firm that was situated at C/o Blackwood Partners Llp Blackwood House, Union Grove Lane in Aberdeen. It was founded on February 22, 2007. The company's Companies House Registration Number was SC317117 and its area code was AB10 6XU. It had been present in this business for approximately 14 years up until March 23, 2021. Created as Pacific Shelf 1414, the company used the business name until 2007, when it got changed to Steminic Limited.

The executives were as follow: Andy J. arranged to perform management duties in 2017, John M. arranged to perform management duties in 2013 in July and Christopher L. arranged to perform management duties 17 years ago.

The companies that controlled this firm were as follows: Brother Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 09565341.

  • Previous company's names
  • Steminic Limited 2007-04-12
  • Pacific Shelf 1414 Limited 2007-02-22

Company staff

Andy J.

Role: Director

Appointed: 09 November 2017

Latest update: 7 December 2023

John M.

Role: Director

Appointed: 01 July 2013

Latest update: 7 December 2023

Christopher L.

Role: Director

Appointed: 26 March 2007

Latest update: 7 December 2023

People with significant control

Brother Bidco Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 09565341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 30th June 2018 (AA)
filed on: 2nd, April 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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