Stapod Ltd
- Dissolved
- Incorporated on 11 Dec 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Stapod Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Stapod Ltd is currently in dissolved status and it was incorporated on 11 Dec 2013 (10 years 9 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stapod Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Stapleton | Director | 11 Dec 2013 | - | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Dec 2013 | - | Resigned 11 Dec 2013 |
| 3 | James Stuart Mcmeekin | Director | 11 Dec 2013 | Scottish | Resigned 11 Dec 2013 |
| 4 | COSEC LIMITED | Corporate Director | 11 Dec 2013 | - | Resigned 11 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Paul Stapleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stapod Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 25 Jul 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 9 May 2017 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 3 Mar 2017 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 10 Mar 2016 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 11 Sep 2015 | Download PDF 6 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Extended | 17 Mar 2015 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 21 Jan 2014 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 11 Dec 2013 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 11 Dec 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pivotal Integration Ltd. Mutual People: David Stapleton | Liquidation |
| 2 | Davanco Limited Mutual People: David Stapleton | dissolved |