SL

STEMINIC LIMITED

Dissolved

Company number SC317117

Aberdeen · Incorporated 22 February 2007

C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2014

Company history

Previous company names

PACIFIC SHELF 1414 LIMITED · 22 February 2007 – 12 April 2007

Company overview

STEMINIC LIMITED, a private limited company registered in Scotland, was dissolved on 23 March 2021 having been incorporated on 22 February 2007. It changed its name from PACIFIC SHELF 1414 LIMITED on 22 February 2007. Its registered office is at C/O Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Brother Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LLOYD, Christopher Paul (appointed 26 March 2007), MCPHERSON, John (appointed 1 July 2013) and JAMES, Andy William (appointed 9 November 2017). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2018, on 2 April 2019. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 23 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JAMES, Andy William
Director
9 November 2017
MJ
MCPHERSON, John
Director
1 July 2013
LC
LLOYD, Christopher Paul
Director
26 March 2007
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary · Resigned
29 August 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 August 2012
WD
WRIGHT, Donald James
Director · Resigned
14 September 2011
ME
MACKINNON, Ewan Alisdair Duncan
Director · Resigned
30 September 2010
SD
SKINNER, David
Director · Resigned
15 March 2010
BD
BONNER, Duncan David
Director · Resigned
31 August 2009
BN
BARCLAY, Norman
Director · Resigned
23 January 2009
GJ
GARDINER, Jock Alistair
Director · Resigned
25 April 2007
CJ
CLARK, James Anderson
Director · Resigned
25 April 2007
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
26 March 2007
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
22 February 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
22 February 2007

Persons with significant control

PS
Brother Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
11 November 2014
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
23 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2020 View
Gazette Notice Compulsory
Gazette
20 October 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Mortgage Alter Floating Charge
Mortgage
29 November 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
20 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2014 View
Capital Alter Shares Consolidation
Capital
18 November 2014 View
Capital Name Of Class Of Shares
Capital
18 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2014 View
Capital Name Of Class Of Shares
Capital
18 November 2014 View
Capital Alter Shares Subdivision
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Resolution
Resolution
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
11 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
11 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
11 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
11 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
10 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Accounts With Accounts Type Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Small
Accounts
9 June 2010 View
Resolution
Resolution
13 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Capital Name Of Class Of Shares
Capital
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Memorandum Articles
Incorporation
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
20 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 February 2010 View
Legacy
Mortgage
18 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Legacy
Mortgage
11 February 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Small
Accounts
10 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
13 March 2009 View
Memorandum Articles
Incorporation
24 January 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
8 January 2009 View
Legacy
Mortgage
7 January 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
7 January 2009 View
Legacy
Mortgage
7 January 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
7 January 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
7 January 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
31 December 2008 View
Accounts With Accounts Type Small
Accounts
20 June 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
4 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Mortgage Alter Floating Charge
Mortgage
12 May 2007 View
Legacy
Mortgage
12 May 2007 View
Mortgage Alter Floating Charge
Mortgage
12 May 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Mortgage
28 April 2007 View
Memorandum Articles
Incorporation
16 April 2007 View
Certificate Change Of Name Company
Change Of Name
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
12 April 2007 View
Incorporation Company
Incorporation
22 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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