STOS PLC

Overview

Company Name	STOS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC001827
Jurisdiction	Scotland
Date of Creation	Feb 13, 1889
Date of Cessation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOS PLC?

(6523) /

Where is STOS PLC located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STOS PLC?

Previous Company Names
Company Name	From	Until
SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY	Feb 13, 1889	Feb 13, 1889

What are the latest accounts for STOS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for STOS PLC?

Filings

Date

Description

Document

Type

Aug 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2018

Return of final meeting of voluntary winding up

10 pages

4.26(Scot)

Oct 20, 2015

Registered office address changed from , 95 Bothwell Street, Glasgow, G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 20, 2015

2 pages

AD01

Mar 20, 2009

legacy

1 pages

287

Mar 12, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 09, 2005

legacy

1 pages

169

Jul 18, 2005

legacy

2 pages

419a(Scot)

Jul 18, 2005

legacy

2 pages

419a(Scot)

Jun 28, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 27/06/05	RES13

Jun 28, 2005

legacy

1 pages

288b

Jun 28, 2005

legacy

1 pages

288b

Jun 28, 2005

legacy

1 pages

288b

Jun 28, 2005

legacy

1 pages

288b

Jun 28, 2005

legacy

1 pages

288b

Jun 28, 2005

legacy

1 pages

288b

Jun 24, 2005

Memorandum and Articles of Association

95 pages

MEM/ARTS

Jun 24, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 24, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 23, 2005

Certificate of change of name

Company name changed securities trust of scotland pub lic LIMITED company\certificate issued on 23/06/05

4 pages

CERTNM

Jun 08, 2005

legacy

2 pages

419a(Scot)

May 25, 2005

Interim accounts made up to Mar 31, 2005

11 pages

Apr 26, 2005

legacy

2 pages

419a(Scot)

Apr 04, 2005

legacy

1 pages

288b

Mar 09, 2005

legacy

4 pages

288a

Mar 07, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of STOS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN CURRIE INVESTMENT MANAGEMENT LTD Saltire Court 20 Castle Terrace EH1 2ES Edinburgh			Secretary	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh					573240002
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Feb 23, 2005	Jun 27, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	Company Director	109780690001
BIRRELL, David 36 East Barnton Avenue EH4 6AQ Edinburgh		Dec 21, 1994	Director	36 East Barnton Avenue EH4 6AQ Edinburgh		British	1924-11	Writer To The Signet	115290001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire	Jul 01, 1992	Oct 19, 1995	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	Director& Retd Chief Executive	128730001
DONALDSON, Michael Neil St Leonards House 26 Hepburn Gardens KY16 9DE St Andrews Fife	Nov 02, 1998	Jun 27, 2005	Director	St Leonards House 26 Hepburn Gardens KY16 9DE St Andrews Fife	Scotland	British	1955-7	Chief Executive	46880540002
FREW, Anita Margaret 51 Elystan Place Chelsea SW3 3JY London	Nov 14, 2001	Jun 27, 2005	Director	51 Elystan Place Chelsea SW3 3JY London	United Kingdom	British	1957-6	Company Director	24689070002
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	May 24, 2000	Jun 27, 2005	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	Chartered Surveyor	1100340001
KENNEDY, William Michael Clifford Oak Lodge Inveresk EH21 7TE Musselburgh	Jul 01, 1991	Sep 30, 1996	Director	Oak Lodge Inveresk EH21 7TE Musselburgh		British	1935-10	Director & Former Chairman	295080001
MAPCHERSON, Ian 64 Buchanan Gardens KY16 9LX St Andrews Fife	Sep 01, 1990	Jan 30, 1994	Director	64 Buchanan Gardens KY16 9LX St Andrews Fife		British	1936-3	Chairman	33670620001
MILLAR, Robert Peter Wharton Mains Of Orton Orton IV32 7QE Fochabers Morayshire	Aug 16, 1995	Feb 25, 2004	Director	Mains Of Orton Orton IV32 7QE Fochabers Morayshire	Scotland	British	1937-8	Investment Manager	1176860001
MILLER, Ronald Andrew Baird, Sir 7 Doune Terrace EH3 6DY Edinburgh Midlothian		Jul 11, 2001	Director	7 Doune Terrace EH3 6DY Edinburgh Midlothian		British	1937-5	Director	10350001
MORRISON, William Morrison 14 Ravelston House Park EH4 3LU Edinburgh Midlothian		Jun 22, 1993	Director	14 Ravelston House Park EH4 3LU Edinburgh Midlothian		British	1926-8	Actuary	425520001
MURRAY, Edward Davidson 27 Barnshot Road EH13 0DJ Edinburgh Midlothian	Feb 23, 2005	Jun 27, 2005	Director	27 Barnshot Road EH13 0DJ Edinburgh Midlothian	United Kingdom	British	1951-11	Chartered Accountant	504780001
RANKIN, Alick Michael, Sir Tullymoy House PH1 3SL Glenalmond Perthshire	Aug 01, 1991	Aug 03, 1999	Director	Tullymoy House PH1 3SL Glenalmond Perthshire		British	1935-1	Company Chairman	35521770003
WALKER, Michael John Templecroft Templar Place EH31 2AH Gullane East Lothian	Nov 14, 2001	Mar 31, 2005	Director	Templecroft Templar Place EH31 2AH Gullane East Lothian	United Kingdom	British	1952-10	Solicitor	1198700002
WEIR, John Mcnair Endrigg 25 Albany Road Broughty Ferry DD5 1NU Dundee Angus		Jun 27, 1990	Director	Endrigg 25 Albany Road Broughty Ferry DD5 1NU Dundee Angus		British	1924-7	Director	620380001
WHITAKER, David Alexander Duncrievie PH2 9PD Glenfarg Perthshire	Apr 26, 1994	Jun 27, 2005	Director	Duncrievie PH2 9PD Glenfarg Perthshire	Scotland	British	1937-9	Company Chairman	26878690001
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow	Oct 01, 1996	Jul 10, 2002	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	Director	782420001
YOUNG, Robin 36 Colinton Road EH10 5DG Edinburgh Midlothian		Jun 23, 1992	Director	36 Colinton Road EH10 5DG Edinburgh Midlothian		British	1927-1	Director	49790001

View Detailed Information on Officers and People with Significant Control

Does STOS PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 04, 2001 Delivered On May 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation PLC Acting as Trustee
	Transactions May 18, 2001Alteration to a floating charge (466 Scot) May 18, 2001Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 04, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All sums due under a loan agreement dated 2 december 1999
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Chase Manhattan International Limited Acting as Security Trustee
	Transactions May 18, 2001Alteration to a floating charge (466 Scot) May 18, 2001Alteration to a floating charge (466 Scot) May 18, 2001Registration of a charge (410) Apr 26, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 12, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Trustco Finance PLC
	Transactions Feb 19, 1991Registration of a charge May 18, 2001Alteration to a floating charge (466 Scot) Feb 10, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 02, 1986 Delivered On Apr 07, 1986	Satisfied	Amount secured £10,000,000 and all other sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1986Registration of a charge May 18, 2001Alteration to a floating charge (466 Scot) Jul 18, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Supplemental trust deed	Created On Jun 01, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured £5,000.00 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1983Registration of a charge Jun 08, 2005Statement of satisfaction of a charge in full or part (419a)
Agreement and floating charge	Created On Jun 01, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured £650,000 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Insurance Corporation LTD
	Transactions Jun 16, 1983Registration of a charge
Floating charge	Created On Jun 01, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured £5,000,000 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1983Registration of a charge May 18, 2001Alteration to a floating charge (466 Scot) Jul 18, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STOS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2005	Commencement of winding up
Aug 22, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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