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Stiell Inframan LTD

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Reports

Extended Company Report with Annual Accounts STIELL INFRAMAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC083991
Record last updated Sunday, December 16, 2018 2:54:29 AM UTC
Official Address 1 Fenick House Lister Way Hamilton International Technology Park Blantyre West And Earnock, Hamilton West And Earnock
There are 33 companies registered at this street
Postal Code G720FT
Sector Other business support service activities n.e.c.

Charts

Visits

STIELL INFRAMAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Resignation of 2 people: one Assistant Company Secretary, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Assistant Company Secretary, one Secretary (a man) and one Director (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Strategy Director and one Director (a man) Resignation of one Strategy Director and one Director (a man)
Financials May 31, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Dec 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 15, 2011 Appointment of a man as Director and Strategy Director Appointment of a man as Director and Strategy Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Mar 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Appointment of a man as Director 14083... Appointment of a man as Director 14083...
Registry Mar 18, 2008 Annual return Annual return
Registry Mar 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 14083... Resignation of a director 14083...
Registry Feb 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2008 Resignation of one Company and one Director Resignation of one Company and one Director
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Financials Jun 2, 2004 Annual accounts Annual accounts
Financials Jun 1, 2004 Annual accounts 14083... Annual accounts 14083...
Registry Mar 17, 2004 Annual return Annual return
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Resignation of a director 14083... Resignation of a director 14083...
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Resignation of a director 14083... Resignation of a director 14083...
Registry Jul 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Resignation of a director 14083... Resignation of a director 14083...
Registry Jul 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2003 Resignation of a secretary 14083... Resignation of a secretary 14083...
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 1, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a director 14083... Appointment of a director 14083...
Registry Dec 30, 2002 Change of name certificate Change of name certificate
Registry Dec 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2002 Appointment of a secretary 14083... Appointment of a secretary 14083...
Registry Apr 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2002 Annual return Annual return
Registry Mar 5, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 2, 2001 Dec mort/charge Dec mort/charge
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jun 16, 2001 Dec mort/charge Dec mort/charge
Registry May 24, 2001 Dec mort/charge 14083... Dec mort/charge 14083...
Registry Apr 21, 2001 Annual return Annual return
Registry Sep 23, 2000 Appointment of a director Appointment of a director
Registry Sep 18, 2000 Memorandum of association Memorandum of association
Registry Sep 18, 2000 Elective resolution Elective resolution
Registry Sep 18, 2000 Alter mem and arts Alter mem and arts
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Appointment of a secretary Appointment of a secretary
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 7, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2000 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Mar 9, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Mar 8, 1999 Annual return Annual return
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Change of name certificate Change of name certificate
Registry Jun 23, 1998 Appointment of a director Appointment of a director

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