STATHIS OFFSHORE LIMITED
38 38 URQUHART ROAD, ABERDEEN AB24 5LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC308494
- Last Updated: 01 Mar 2024
Company Profile
STATHIS OFFSHORE LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in ABERDEEN. STATHIS OFFSHORE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 18 years 1 month and 9 days.
| Name | STATHIS OFFSHORE LIMITED |
|---|---|
| Company number | SC308494 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 38 URQUHART ROAD ABERDEEN AB24 5LT |
|---|---|
| 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 |
|---|---|
| Mr Haroldas Pasvenskas Nationality: Lithuanian |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Simona Mejias Nationality: Lithuanian |
Dates: Tuesday, January 5, 2021 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Gregory Douglas Mejias Nationality: Trinidadian |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1209 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against STATHIS OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATHIS OFFSHORE LIMITED | 12 Sep 2006 |
| NDT DYNAMICS (ABERDEEN) LTD. | 11 May 2017 |