STC INSISO LTD: Filings

  • Overview

    Company NameSTC INSISO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222218
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STC INSISO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Richard John Pugh as a director on Sep 17, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    3 pagesCS01

    Cessation of Bgf Investment Management Limited as a person with significant control on May 08, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    8 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Richard John Pugh on Feb 02, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 97.96
    13 pagesSH01

    Appointment of Mr Donal Edward Nial Mccollam as a director on Feb 02, 2023

    2 pagesAP01

    Notification of Bgf Investment Management Limited as a person with significant control on Feb 02, 2023

    2 pagesPSC02

    Appointment of Mr Richard John Pugh as a director on Feb 02, 2023

    2 pagesAP01

    Cessation of Mark Stephen Rushton as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Second filing of Confirmation Statement dated Aug 15, 2021

    3 pagesRP04CS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Director's details changed for Dr Douglas Leith on Nov 29, 2022

    2 pagesCH01

    Change of details for Mr Mark Stephen Rushton as a person with significant control on Nov 29, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0