STATS (UK) LTD.
5-9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN- Active
- Private Limited Company
- Company No. SC183018
- Last Updated: 01 Mar 2024
Company Profile
STATS (UK) LTD. was incorporated on Monday, February 16, 1998 as a Private Limited Company with registered address in ABERDEEN. STATS (UK) LTD. has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 26 years 8 months and 26 days.
| Name | STATS (UK) LTD. |
|---|---|
| Company number | SC183018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsui & Co., Ltd. Otemachi 1-Chome, Chiyoda-Ku, 100-8631 |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Alexander Duguid Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Business Growth Fund Plc (As General Partner Of Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STATS (UK) LTD. | 16 Feb 1998 |