STATS (UK) LTD.
Active - Accounts Filed
General Information
NAME
STATS (UK) LTD.
COMPANY NUMBER
SC183018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
www.statsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/1998
15/01/2002
SPECIALIST TOOLS & TESTING SERVICES LTD.
ABERDEEN
AB15 4DT
Telephone: 01224772491
TPS: No
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
AB15 4DT
Stats House
Tofthills Way Midmill Business Park
Kintore
Inverurie, Aberdeenshire
AB51 0QG
Telephone: 772461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATS (UK) LTD. | Active - Accounts Filed | View Report |
| STATS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Yuji Yoshimura (932467081) Appointed |
Credit Risk Overview
Want to learn more about STATS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
19/03/2012 - Present (12 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 50 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 4 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATS (UK) LTD. | Active - Accounts Filed | View Report |
| STATS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Yuji Yoshimura (932467081) Appointed |
| 03/07/2024 | Tomohisa Suzue (931241502) has left the board |
| 16/04/2024 | New Board Member John Stephen Rawlinson (932175535) Appointed |
| 05/01/2024 | Richard John Pugh (920099933) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/08/2023 | Lisa Mitchell (919996459) has left the board |
| 17/08/2023 | Steven Byers (927848607) has left the board |
| 17/08/2023 | Ross Wallace (929631769) has left the board |
| 17/08/2023 | Stephen Rawlinson (921604251) has left the board |
| 17/08/2023 | Douglas Corey Krokosz (925350168) has left the board |
| 17/08/2023 | Angus Bowie (913340730) has left the board |
| 16/08/2023 | New Board Member Tomohisa Suzue (931241502) Appointed |
| 16/08/2023 | New Board Member Kenichi Mizutani (928157693) Appointed |
| 16/08/2023 | New Board Member Toshiyuki Tezuka (931241503) Appointed |
| 16/08/2023 | Robert David Anderson (908344358) has left the board |
| 16/08/2023 | Lorraine Christie Porter (916768249) has left the board |
| 16/08/2023 | Peter Alexander Duguid (907978966) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 03/10/2022 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (930059464) Appointed |
| 03/10/2022 | Aberdein Considine & Co (904637783) has left the board |
| 03/08/2022 | Ronald James (919996447) has left the board |
| 31/05/2022 | New Board Member Ross Wallace (929631769) Appointed |
| 20/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Steven Byers (927848607) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Garnet Lindsay North (912023203) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Sinead Rose Adam (913843642) has left the board |
| 03/05/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Douglas Corey Krokosz (925350168) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 02/03/2018 | Simon Munro (916768166) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Stephen Rawlinson (921604251) Appointed |
| 13/10/2016 | New Board Member Sinead Rose Adam (913843642) Appointed |
| 03/06/2016 | David Michael Shand (914176686) has left the board |
| 30/05/2016 | New Board Member Richard Pugh (920099933) Appointed |
| 23/05/2016 | William Herron (918778345) has left the board |
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