STC INSISO LTD - ABERDEEN
Company Profile | Company Filings |
Overview
STC INSISO LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STC INSISO LTD was incorporated 22 years ago on 15/08/2001 and has the registered number: SC222218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STC INSISO LTD was incorporated 22 years ago on 15/08/2001 and has the registered number: SC222218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STC INSISO LTD - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
S.T.C. GLOBAL LIMITED (until 24/11/2021)
S.T.C. GLOBAL LIMITED (until 24/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
MR DONAL EDWARD NIAL MCCOLLAM | Apr 1966 | British | Director | 2023-02-02 | CURRENT |
MR MARK STEPHEN RUSHTON | Mar 1976 | British | Director | 2009-05-01 | CURRENT |
MR RICHARD PUGH | Mar 1984 | British | Director | 2023-02-02 | CURRENT |
MR ARRASH NEKONAM | Aug 1984 | British | Director | 2021-01-28 | CURRENT |
DOUGLAS LEITH | Mar 1965 | Director | 2010-04-01 | CURRENT | |
STEPHEN PAUL HOLMES | Oct 1969 | British | Director | 2022-04-30 | CURRENT |
ADD ACCOUNTANCY LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2017-12-08 | RESIGNED | ||
MR ROGER RUSHTON | May 1951 | British | Director | 2001-08-15 UNTIL 2021-01-06 | RESIGNED |
MRS JENNIFER SHEILA RUSHTON | Oct 1955 | British | Director | 2001-08-15 UNTIL 2014-02-20 | RESIGNED |
MS HAZEL LLEWELLYN | Sep 1953 | British | Director | 2001-08-15 UNTIL 2020-08-13 | RESIGNED |
JM TAYLOR LIMITED | Corporate Secretary | 2001-08-15 UNTIL 2003-05-01 | RESIGNED | ||
NICHOLAS BROOM | Feb 1957 | British | Director | 2011-01-01 UNTIL 2014-02-15 | RESIGNED |
ALISON MARGARET FRASER | Sep 1959 | British | Director | 2001-08-15 UNTIL 2001-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2023-02-02 | London | Significant influence or control | |
Mr Mark Stephen Rushton | 2016-08-15 - 2023-02-02 | 3/1976 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Douglas Leith | 2016-08-15 - 2021-01-28 | 3/1965 | Fort William |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Roger Rushton | 2016-08-15 - 2021-01-07 | 5/1951 | Ellon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Ms Hazel Llewellyn | 2016-08-15 - 2020-08-13 | 9/1953 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |