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DEANSTON STIMA LIMITED

DEANSTON STIMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEANSTON STIMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423638
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEANSTON STIMA LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DEANSTON STIMA LIMITED located?

    Registered Office Address
    4 Melville Crescent
    EH3 7JA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANSTON STIMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEANSTON STIMA LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for DEANSTON STIMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Miss Isabella Alethea Wemyss on Oct 01, 2025

    		2 pagesCH01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Mr Martin Orr as a director on Jul 23, 2020

    		2 pagesAP01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Isabella Wemyss as a secretary on Jan 31, 2017

    		2 pagesAP03

    Termination of appointment of James Taylor Robertson as a secretary on Jan 31, 2017

    		1 pagesTM02

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of DEANSTON STIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, Isabella
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Secretary
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		223831270001
    ORR, Martin
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritish240919710001
    WEMYSS, Isabella Alethea
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		ScotlandBritish92878590002
    WEMYSS, William John
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		ScotlandBritish63866460005
    ROBERTSON, James Taylor
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		Secretary
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    Scotland
    		168964450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANSTON STIMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Renewables Limited
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc405505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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