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STAR GLOBAL INVESTMENTS LTD - 25 Willowbank Road, Peterhead, Aberdeenshire, AB42 2FG, United Kingdom
Company Information
- Company registration number
- SC290777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Willowbank Road
- Peterhead
- Aberdeenshire
- AB42 2FG
- Scotland 25 Willowbank Road, Peterhead, Aberdeenshire, AB42 2FG, Scotland UK
Management
- Managing Directors
- ANGELA MCDONOUGH
- ELLIOT PAUL MCDONOUGH
- ANGELA MCDONOUGH
- ELLIOT PAUL MCDONOUGH
- MCDONOUGH, Angela
- MCDONOUGH, Elliot Paul
- Company secretaries
- ANGELA MCDONOUGH
- MCDONOUGH, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-23
- Age Of Company 2005-09-23 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Elliot Paul Mcdonough
- Mrs Angela Mcdonough
- Mrs Angela Mcdonough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A & E GLOBAL PROPERTIES LTD.
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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STAR GLOBAL INVESTMENTS LTD Company Description
- STAR GLOBAL INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no SC290777. Its current trading status is "live". It was registered 2005-09-23. It was previously called A & E GLOBAL PROPERTIES LTD.. It has declared SIC or NACE codes as "68100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-23.It can be contacted at 25 Willowbank Road .
Get STAR GLOBAL INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Star Global Investments Ltd - 25 Willowbank Road, Peterhead, Aberdeenshire, AB42 2FG, United Kingdom
- 2005-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc290777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc290777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc290777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-to-a-person-with-significant-control (2022-07-06) - PSC04
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change-person-director-company-with-change-date (2022-07-06) - CH01
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change-person-secretary-company-with-change-date (2022-07-06) - CH03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-07) - AA
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confirmation-statement-with-updates (2020-06-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-08) - CS01
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resolution (2019-11-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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change-person-secretary-company-with-change-date (2019-06-07) - CH03
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change-person-director-company-with-change-date (2019-06-07) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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PSC'S CHANGE OF PARTICULARS / MR ELLIOT PAUL MCDONOUGH / 12/07/2016 (2017-09-25) - PSC04
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CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-06) - CS01
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PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 12/07/2016 (2017-09-25) - PSC04
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confirmation-statement-with-updates (2017-04-06) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-10-09) - AA
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keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-01) - AA
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CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES (2016-10-03) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016 (2016-07-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016 (2016-07-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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change-person-director-company-with-change-date (2016-07-12) - CH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 12/07/2016 (2016-07-12) - CH01
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change-person-secretary-company-with-change-date (2016-07-12) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
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change-person-director-company-with-change-date (2015-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-10-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 01/10/2009 (2015-10-24) - CH01
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23/09/15 FULL LIST (2015-09-23) - AR01
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keyboard_arrow_right 2014
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23/09/14 FULL LIST (2014-09-23) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-09-04) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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keyboard_arrow_right 2013
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23/09/13 FULL LIST (2013-09-24) - AR01
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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capital-allotment-shares (2013-04-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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24/11/08 STATEMENT OF CAPITAL GBP 1 (2013-04-04) - SH01
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keyboard_arrow_right 2012
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23/09/12 FULL LIST (2012-10-02) - AR01
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29/02/12 TOTAL EXEMPTION SMALL (2012-09-18) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010 (2011-02-08) - CH01
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23/09/11 FULL LIST (2011-09-23) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-08-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010 (2011-02-08) - CH03
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-30) - AA
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28/02/09 TOTAL EXEMPTION SMALL (2010-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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23/09/10 FULL LIST (2010-12-07) - AR01
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keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-01-07) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-09-25) - 363a
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS (2009-09-25) - 363a
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28/02/08 TOTAL EXEMPTION SMALL (2009-03-18) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2009-01-07) - AAMD
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-12-01) - MEM/ARTS
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ALTER MEM AND ARTS 24/11/2008 (2008-12-01) - RES01
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GBP NC 1/1000 (2008-11-24) - 123
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legacy (2008-11-24) - 123
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legacy (2008-10-20) - 363a
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memorandum-articles (2008-12-01) - MEM/ARTS
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resolution (2008-12-01) - RESOLUTIONS
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS (2007-10-22) - 363a
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accounts-with-accounts-type-dormant (2007-08-17) - AA
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legacy (2007-10-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-08-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 288a
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legacy (2006-01-27) - 287
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NEW DIRECTOR APPOINTED (2006-01-27) - 288a
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DIRECTOR RESIGNED (2006-10-16) - 288b
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legacy (2006-10-16) - 363a
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legacy (2006-10-16) - 288b
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resolution (2006-04-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-20) - CERTNM
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legacy (2006-01-27) - 225
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS (2006-10-16) - 363a
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM: (2006-01-27) - 287
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 (2006-01-27) - 225
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NEW SECRETARY APPOINTED (2006-01-27) - 288a
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COMPANY NAME CHANGED (2006-02-20) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-04) - RES01
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SECRETARY RESIGNED (2006-10-16) - 288b
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-09-23) - NEWINC
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incorporation-company (2005-09-23) - NEWINC
