About

Registered Number: SC308494
Date of Incorporation: 12/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Flat 48 75 Maberly Street, Aberdeen, AB25 1NL,

 

Stathis Offshore Ltd was established in 2006. There are 2 directors listed for Stathis Offshore Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Stathis Offshore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEJIAS, Simona 01 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
LASTAKAUSKIENE, Jurgina 12 September 2006 01 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CH01 - Change of particulars for director 02 June 2020
SH01 - Return of Allotment of shares 01 June 2020
AP01 - Appointment of director 01 June 2020
CS01 - N/A 19 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 11 December 2017
RESOLUTIONS - N/A 11 May 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 14 September 2016
CH01 - Change of particulars for director 14 September 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 29 March 2016
CH01 - Change of particulars for director 25 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 13 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
287 - Change in situation or address of Registered Office 20 September 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.