STISI GROUP LTD
STISI GROUP LTD is an active private limited company, incorporated on 6 November 2013. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Wilson Place, Dunbar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STISI GROUP LTD previously had the company name ARJAYESS CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC463174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 WILSON PLACE |
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Post Town | DUNBAR |
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Country | SCOTLAND |
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Postcode | EH42 1GG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From 19/03/2018 onwards:
STISI GROUP LTD
Prior to 19/03/2018:
ARJAYESS CONSULTANCY LIMITED
Directors
(The company's officers)
EMMA MARIE COENEN
(~41 year old British national)
52 WILSON PLACE, DUNBAR, EH42 1GG, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 01/06/2015
MR ROSS JAMES STISI
(~43 year old British national)
52 WILSON PLACE, DUNBAR, EH42 1GG, SCOTLAND
- Current Director
- Gives occupation as MORTGAGE BROKER
- Usually resident in SCOTLAND
Appointed on 06/11/2013
MR ROSS JAMES STISI
52 WILSON PLACE, DUNBAR, EH42 1GG, SCOTLAND
Appointed on 06/11/2013
Shareholders
(Persons of Significant Control)
Emma Marie Coenen
(~41 year old British national)
52, Wilson Place, Dunbar, EH42 1GG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr. Ross James Stisi
(~43 year old British national)
52, Wilson Place, Dunbar, EH42 1GG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016
Connections
(Shared officers)
KINGS MEADOW DEVELOPMENT ASSOCIATION DUNBAR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STISI GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EH42 1GG.
Map of STISI GROUP LTD at local scale
Map of STISI GROUP LTD at district scale
More Companies in EH42 1GG
Other companies with registered offices in EH42 1GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)