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SOCIAL STUFF LIMITED

SOCIAL STUFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOCIAL STUFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335743
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCIAL STUFF LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOCIAL STUFF LIMITED located?

    Registered Office Address
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCIAL STUFF LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITEDJul 04, 2011Jul 04, 2011
    PRODUCTION SERVICES NETWORK GROUP LIMITEDDec 17, 2008Dec 17, 2008
    PACIFIC SHELF 1480 LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for SOCIAL STUFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SOCIAL STUFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Duncan Ross Skinner as a director on Jun 01, 2021

    		1 pagesTM01

    Termination of appointment of Duncan Ross Skinner as a secretary on Jun 01, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    		6 pagesAAMD

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Change of details for Mr Duncan Ross Skinner as a person with significant control on Apr 11, 2017

    		2 pagesPSC04

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Appointment of Ms Collette Oliver Norval as a director on Apr 11, 2017

    		2 pagesAP01

    legacy

    		9 pagesRP04CS01

    Certificate of change of name

    Company name changed social enterprise investments aberdeen LIMITED\certificate issued on 23/03/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2017

    		RES15

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2017Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/05/2017

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of SOCIAL STUFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORVAL, Collette Oliver
    Charleston Park
    Cove Bay
    AB12 3TX Aberdeen
    23
    Scotland
    		Director
    Charleston Park
    Cove Bay
    AB12 3TX Aberdeen
    23
    Scotland
    		United KingdomBritish231114970001
    SKINNER, Duncan Ross
    109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Vevey
    United Kingdom
    		Secretary
    109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Vevey
    United Kingdom
    		166398580001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    CONNON, Roger Gordon
    18 Gordondale Road
    AB15 5LZ Aberdeen
    		Director
    18 Gordondale Road
    AB15 5LZ Aberdeen
    		United KingdomBritish151065720001
    KEILLER, Robert
    22 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    Aberdeenshire
    		Director
    22 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    Aberdeenshire
    		ScotlandBritish121316480001
    RUTHERFORD, John Arthur Thomas
    21 St Swithin Street
    AB10 6XB Aberdeen
    		Director
    21 St Swithin Street
    AB10 6XB Aberdeen
    		United KingdomBritish151065730001
    SKINNER, Duncan Ross
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    		Director
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    		ScotlandBritish41408590001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCIAL STUFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Ross Skinner
    109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Vevey
    		Apr 06, 2016
    109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Vevey
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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