Star Net Geomatics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC210964
Record last updated Wednesday, December 18, 2013 12:13:34 AM UTC
Official Address 34 Albyn Place Hazlehead/Ashley/Queens Cross
There are 966 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB101FW
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2013 Annual return Annual return
Registry Nov 11, 2013 Change of particulars for director Change of particulars for director
Registry Nov 11, 2013 Change of particulars for director 14210... Change of particulars for director 14210...
Registry Nov 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Director 14210... Appointment of a man as Director 14210...
Registry Sep 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2013 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Aug 8, 2013 Company name change Company name change
Registry Aug 8, 2013 Change of name certificate Change of name certificate
Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 21, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 21, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 21, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Registry Jun 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Appointment of a man as Director 14210... Appointment of a man as Director 14210...
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 7, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Registry Jul 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Jan 24, 2012 Change of registered office address 14210... Change of registered office address 14210...
Registry Dec 23, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 28, 2011 Annual return Annual return
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Return of allotment of shares 14210... Return of allotment of shares 14210...
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 25, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 14, 2011 Statement of companies objects Statement of companies objects
Registry Feb 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Return of allotment of shares 14210... Return of allotment of shares 14210...
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 14210... Change of particulars for director 14210...
Registry Aug 25, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 18, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2010 Appointment of a man as Director 14210... Appointment of a man as Director 14210...
Registry Mar 8, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 8, 2010 Statement of satisfaction in full or in part of a floating charge 14210... Statement of satisfaction in full or in part of a floating charge 14210...
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Annual return Annual return
Registry Jun 9, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Appointment of a woman Appointment of a woman
Registry Oct 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Registry Oct 11, 2004 Annual return 14210... Annual return 14210...
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Resignation of 2 people: one Telecoms Specialist, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Telecoms Specialist, one Secretary (a woman) and one Director (a man)
Registry Jul 24, 2003 Annual return Annual return
Registry May 23, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Jul 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 1, 2002 Annual accounts Annual accounts
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