STATS (UK) LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
STATS (UK) LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STATS (UK) LTD. was incorporated 26 years ago on 16/02/1998 and has the registered number: SC183018. The accounts status is GROUP and accounts are next due on 30/09/2024.
STATS (UK) LTD. was incorporated 26 years ago on 16/02/1998 and has the registered number: SC183018. The accounts status is GROUP and accounts are next due on 30/09/2024.
STATS (UK) LTD. - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-29 | CURRENT | ||
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2012-03-09 | CURRENT |
MR KENICHI MIZUTANI | Mar 1973 | Japanese | Director | 2023-08-14 | CURRENT |
TOSHIYUKI TEZUKA | Aug 1964 | Japanese | Director | 2023-08-14 | CURRENT |
TOMOHISA SUZUE | Oct 1971 | Japanese | Director | 2023-08-14 | CURRENT |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2012-03-19 | CURRENT |
JAMES STANLEY LEE YOUNG | Jul 1963 | Trinidad | Director | 2002-08-21 UNTIL 2006-11-01 | RESIGNED |
PETER ALEXANDER DUGUID | Feb 1965 | British | Director | 1998-02-16 UNTIL 1998-03-02 | RESIGNED |
MR ROSS WALLACE | Oct 1984 | British | Director | 2022-05-25 UNTIL 2023-08-15 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-02-16 | RESIGNED | ||
DAVID MICHAEL SHAND | Sep 1960 | British | Director | 2012-11-19 UNTIL 2016-05-30 | RESIGNED |
LORRAINE CHRISTIE PORTER | Secretary | 2012-03-09 UNTIL 2023-08-14 | RESIGNED | ||
MR STEPHEN RAWLINSON | Apr 1974 | Canadian | Director | 2016-09-15 UNTIL 2023-08-15 | RESIGNED |
MR RICHARD PUGH | Mar 1984 | British | Director | 2016-05-25 UNTIL 2023-08-14 | RESIGNED |
LORRAINE CHRISTIE PORTER | Feb 1960 | British | Director | 1998-02-16 UNTIL 2012-12-31 | RESIGNED |
MR GARNET LINDSAY NORTH | Aug 1954 | British | Director | 2020-02-28 UNTIL 2020-02-28 | RESIGNED |
MR SIMON MUNRO | Feb 1966 | British | Director | 2012-03-09 UNTIL 2018-02-28 | RESIGNED |
MR GARNET LINDSAY NORTH | Aug 1954 | British | Director | 2020-03-04 UNTIL 2021-06-30 | RESIGNED |
MS LISA MITCHELL | Oct 1973 | British | Director | 2015-08-04 UNTIL 2023-08-15 | RESIGNED |
MR DOUGLAS COREY KROKOSZ | May 1969 | Canadian | Director | 2018-12-05 UNTIL 2023-08-15 | RESIGNED |
MR RONALD JAMES | Sep 1962 | British | Director | 2015-08-04 UNTIL 2022-07-25 | RESIGNED |
MR WILLIAM HERRON | Feb 1962 | British | Director | 2014-05-01 UNTIL 2016-05-06 | RESIGNED |
PETER ALEXANDER DUGUID | Feb 1965 | British | Director | 1998-08-24 UNTIL 2023-08-14 | RESIGNED |
DOUGLAS HUNTER DUGUID | Mar 1962 | British | Director | 2003-06-04 UNTIL 2007-06-01 | RESIGNED |
MR STEVEN BYERS | Jan 1986 | British | Director | 2021-01-11 UNTIL 2023-08-15 | RESIGNED |
ANGUS BOWIE | Apr 1961 | British | Director | 2008-08-29 UNTIL 2023-08-15 | RESIGNED |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2010-10-01 UNTIL 2023-08-14 | RESIGNED |
GARRY ROBERT ALLAN | Sep 1958 | British | Director | 2007-05-04 UNTIL 2012-03-09 | RESIGNED |
SINEAD ROSE ADAM | May 1974 | British | Director | 2016-09-15 UNTIL 2019-10-31 | RESIGNED |
ABERDEIN CONSIDINE & CO | Corporate Secretary | 1998-02-16 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui & Co., Ltd. | 2023-08-14 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2017-10-01 - 2023-08-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Alexander Duguid | 2016-04-06 - 2023-08-14 | 2/1965 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Business Growth Fund Plc (As General Partner Of | 2016-04-06 - 2017-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |