Stipso Limited
- Dissolved
- Incorporated on 8 Jun 2010
Reg Address: 11a Dublin Street, Edinburgh EH1 3PG
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 Stipso Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CHIENE + TAIT LLP | Corporate Secretary | 10 Sep 2015 | - | Active |
| 2 | LEVY AND MCRAE SOLICITORS | Corporate Secretary | 4 Apr 2013 | - | Resigned 3 Nov 2014 |
| 3 | John Gerrard Watson | Director | 27 Jul 2012 | British | Active |
| 4 | John Gerrard Watson | Director | 27 Jul 2012 | British | Active |
| 5 | MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2012 | - | Resigned 31 May 2013 |
| 6 | David Graeme Farquhar | Director | 20 Aug 2011 | British | Active |
| 7 | Brian Corcoran | Director | 8 Jun 2010 | Irish | Active |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Jun 2010 | - | Resigned 1 May 2012 |
| 9 | Steven Drost | Director | 8 Jun 2010 | British | Active |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stipso Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 11 Aug 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Miscellaneous | 11 May 2017 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Compulsory Return Of Final Meeting Scotland | 11 May 2017 | Download PDF 22 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 13 Sep 2016 | Download PDF 2 Pages |
| 5 | Resolution | 9 Feb 2016 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 9 Feb 2016 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Small | 18 Sep 2015 | Download PDF 6 Pages |
| 8 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 8 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 18 Sep 2015 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 16 Sep 2015 | Download PDF 5 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 15 Sep 2015 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 3 Jun 2015 | Download PDF 1 Pages |
| 14 | Accounts - Amended Total Exemption Small | 13 Feb 2015 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 6 Oct 2014 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 22 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Extended | 31 Mar 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 8 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 26 Aug 2013 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 26 Aug 2013 | Download PDF 2 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name | 31 May 2013 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 31 May 2013 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 28 Mar 2013 | Download PDF 4 Pages |
| 25 | Incorporation - Memorandum Articles | 21 Mar 2013 | Download PDF 24 Pages |
| 26 | Resolution | 4 Mar 2013 | Download PDF 26 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Feb 2013 | Download PDF 2 Pages |
| 28 | Capital - Allotment Shares | 13 Feb 2013 | Download PDF 6 Pages |
| 29 | Capital - Alter Shares Subdivision | 13 Feb 2013 | Download PDF 5 Pages |
| 30 | Resolution | 13 Feb 2013 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 7 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name | 30 May 2012 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name | 30 May 2012 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 30 May 2012 | Download PDF 1 Pages |
| 36 | Capital - Allotment Shares | 17 Apr 2012 | Download PDF 4 Pages |
| 37 | Resolution | 17 Apr 2012 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Small | 7 Mar 2012 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 22 Aug 2011 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 5 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 10 Jun 2010 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 8 Jun 2010 | Download PDF 42 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.