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Company Information for

STORK TS HOLDINGS LIMITED

NORFOLK HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP,
Company Registration Number
SC395976
Private Limited Company
Active

Company Overview

About Stork Ts Holdings Ltd
STORK TS HOLDINGS LIMITED was founded on 2011-03-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stork Ts Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STORK TS HOLDINGS LIMITED
 
Legal Registered Office
NORFOLK HOUSE PITMEDDEN ROAD
DYCE
ABERDEEN
AB21 0DP
Other companies in EH1
 
Previous Names
SUNLIGHT NEWCO 1 LIMITED23/09/2011
DUNWILCO (1695) LIMITED01/04/2011
Filing Information
Company Number SC395976
Company ID Number SC395976
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORK TS HOLDINGS LIMITED
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Company Officers of STORK TS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FINDLAY
 Company Secretary 2016-01-01
DAVID ANDREW STEWART
 Director 2015-07-10
STORK TECHNICAL SERVICES HOLDING B.V.
 Director 2012-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CARRICK WATSON
 Company Secretary 2013-06-30 2015-12-31
COLIN CARRICK WATSON
 Director 2013-06-30 2015-12-31
SANDEEP SHARMA
 Director 2012-12-04 2015-07-10
RUTGER GOVERT BRUINING
 Director 2011-04-07 2012-12-04
PHILIP IAN PRICE
 Director 2011-04-07 2012-12-04
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2011-03-22 2011-04-07
D.W. COMPANY SERVICES LIMITED
 Director 2011-03-22 2011-04-07
D.W. DIRECTOR 1 LIMITED
 Director 2011-03-22 2011-04-07
KENNETH CHARLES ROSE
 Director 2011-03-22 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW STEWART STORK INTERNATIONAL LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DAVID ANDREW STEWART SUBSPECTION LIMITED Director 2015-07-10 CURRENT 1981-08-21 Dissolved 2015-11-03
DAVID ANDREW STEWART STS (RBG)(1003) LIMITED Director 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-01-19
DAVID ANDREW STEWART STORK QUALITY SERVICES (STS) LIMITED Director 2015-07-10 CURRENT 2007-07-17 Dissolved 2016-03-15
DAVID ANDREW STEWART 01155247 LTD Director 2015-07-10 CURRENT 1974-01-07 Active - Proposal to Strike off
DAVID ANDREW STEWART AQUA-DYNE (SCOTLAND) LIMITED Director 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-10-25
DAVID ANDREW STEWART MACH-TEN OFFSHORE LIMITED Director 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-10-25
DAVID ANDREW STEWART STORK TECHNICAL SERVICES INTERNATIONAL LIMITED Director 2015-07-10 CURRENT 2006-02-01 Active
DAVID ANDREW STEWART STORK TECHNICAL SERVICES (STS) LTD Director 2015-07-10 CURRENT 1999-07-19 Active - Proposal to Strike off
DAVID ANDREW STEWART STORK TECHNICAL SERVICES UK LIMITED Director 2015-07-10 CURRENT 1995-10-25 Active
DAVID ANDREW STEWART STORK TECHNICAL SERVICES UK LIMITED Director 2015-07-10 CURRENT 2003-05-23 Active - Proposal to Strike off
DAVID ANDREW STEWART STORK TECHNICAL SERVICES (HOLDINGS) LIMITED Director 2015-07-10 CURRENT 2004-09-06 Active
DAVID ANDREW STEWART AAR 2007 LIMITED Director 2015-07-10 CURRENT 2007-02-02 Active - Proposal to Strike off
DAVID ANDREW STEWART STORK TS UK LIMITED Director 2015-07-10 CURRENT 2011-03-22 Active - Proposal to Strike off
DAVID ANDREW STEWART PALMERS CORROSION CONTROL LIMITED Director 2015-07-10 CURRENT 1995-09-18 Active - Proposal to Strike off
DAVID ANDREW STEWART GREENWOOD INTERIORS (ABERDEEN) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Director's details changed for Mr David Andrew Stewart on 2024-01-22
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10Notification of Stork Technical Services Holdco B.V. as a person with significant control on 2023-10-01
2023-10-10CESSATION OF STORK TECHNICAL SERVICES HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-01-0630/12/22 STATEMENT OF CAPITAL GBP 40617003
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-21AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STORK TECHNICAL SERVICES HOLDING B.V.
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2019-01-18SH0131/12/18 STATEMENT OF CAPITAL GBP 40617000
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3959760005
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-29AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-26AP03Appointment of Mr John Findlay as company secretary on 2016-01-01
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK WATSON
2016-01-26TM02Termination of appointment of Colin Carrick Watson on 2015-12-31
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3959760005
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10AP01DIRECTOR APPOINTED MR DAVID ANDREW STEWART
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-27SH0131/12/13 STATEMENT OF CAPITAL GBP 1.00
2013-07-22AP03SECRETARY APPOINTED COLIN CARRICK WATSON
2013-07-22AP01DIRECTOR APPOINTED MR COLIN CARRICK WATSON
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0122/03/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR SANDEEP SHARMA
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RUTGER BRUINING
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2012-11-28AP02CORPORATE DIRECTOR APPOINTED STORK TECHNICAL SERVICES HOLDING B.V.
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-06-01AR0122/03/12 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN PRICE / 01/07/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTGER GOVERT BRUINING / 01/07/2011
2011-09-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-23CERTNMCOMPANY NAME CHANGED SUNLIGHT NEWCO 1 LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-05-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04AP01DIRECTOR APPOINTED PHILIP IAN PRICE
2011-05-04AP01DIRECTOR APPOINTED RUTGER GOVERT BRUINING
2011-04-13MEM/ARTSARTICLES OF ASSOCIATION
2011-04-13RES01ALTER ARTICLES 01/04/2011
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2011-04-08AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2011-04-01NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-04-01CERTNMCOMPANY NAME CHANGED DUNWILCO (1695) LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STORK TS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STORK TS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Satisfied COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A
FLOATING CHARGE 2012-09-04 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
DEED OF PLEDGE OF BANK ACCOUNTS 2012-09-04 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
SECURITY ASSIGNMENT OF AGREEMENTS 2012-09-04 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
FLOATING CHARGE 2011-05-11 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of STORK TS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORK TS HOLDINGS LIMITED
Trademarks
We have not found any records of STORK TS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORK TS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STORK TS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STORK TS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STORK TS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STORK TS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 0DP