Having been setup in 2011, Stork Ts Holdings Ltd are based in Aberdeen, it has a status of "Active". We do not know the number of employees at the business. There are 4 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STORK TECHNICAL SERVICES HOLDING B.V. | 08 November 2012 | - | 1 |
D.W. DIRECTOR 1 LIMITED | 22 March 2011 | 07 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINDLAY, John | 01 January 2016 | - | 1 |
WATSON, Colin Carrick | 30 June 2013 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 27 March 2019 | |
SH01 - Return of Allotment of shares | 18 January 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 05 October 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AP03 - Appointment of secretary | 26 January 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
MR01 - N/A | 09 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AD01 - Change of registered office address | 19 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
SH01 - Return of Allotment of shares | 27 January 2014 | |
AP03 - Appointment of secretary | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
AP02 - Appointment of corporate director | 28 November 2012 | |
AA - Annual Accounts | 08 October 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 28 August 2012 | |
AR01 - Annual Return | 01 June 2012 | |
CH01 - Change of particulars for director | 22 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
CERTNM - Change of name certificate | 23 September 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
MEM/ARTS - N/A | 13 April 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
AA01 - Change of accounting reference date | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
CERTNM - Change of name certificate | 01 April 2011 | |
NEWINC - New incorporation documents | 22 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
Security assignment of agreements | 21 August 2012 | Fully Satisfied |
N/A |
Deed of pledge of bank accounts | 21 August 2012 | Fully Satisfied |
N/A |
Floating charge | 21 August 2012 | Fully Satisfied |
N/A |
Floating charge | 11 May 2011 | Fully Satisfied |
N/A |