SL

STIPSO LIMITED

Dissolved

Company number SC379932

Edinburgh · Incorporated 8 June 2010

11a Dublin Street, Edinburgh, EH1 3PG

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15 Queen Street Edinburgh EH2 1JE · until 13 September 2016

Codebase 3 Lady Lawson Street Edinburgh EH3 9DR · until 9 February 2016

266 st Vincent Street Glasgow G2 5RL United Kingdom · until 3 June 2015

5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 31 May 2013

Room 21 22 Palmerston Place Edinburgh Midlothian EH12 5AL United Kingdom · until 30 May 2012

Room 21 22 Palmerstone Place Edinburgh Midlothian EH12 5AL United Kingdom · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CHIENE + TAIT LLP
Corporate Secretary
10 September 2015
WJ
WATSON, John Gerrard
Director
27 July 2012
FD
FARQUHAR, David Graeme
Director
20 August 2011
CB
CORCORAN, Brian
Director
8 June 2010
DS
DROST, Steven
Director
8 June 2010
LA
LEVY AND MCRAE SOLICITORS
Corporate Secretary · Resigned
4 April 2013
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2012
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 June 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2017 View
Liquidation Miscellaneous
Insolvency
11 May 2017 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Resolution
Resolution
9 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Capital Allotment Shares
Capital
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
26 August 2013 View
Change Person Director Company With Change Date
Officers
26 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
31 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Memorandum Articles
Incorporation
21 March 2013 View
Resolution
Resolution
4 March 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Capital Alter Shares Subdivision
Capital
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Capital Allotment Shares
Capital
17 April 2012 View
Resolution
Resolution
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Incorporation Company
Incorporation
8 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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