STS (RBG) (1002) LIMITED

Overview

Company Name	STS (RBG) (1002) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091650
Jurisdiction	Scotland
Date of Creation	Feb 13, 1985
Date of Cessation	Nov 14, 2014

Summary

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

What is the purpose of STS (RBG) (1002) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STS (RBG) (1002) LIMITED located?

Registered Office Address	Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of STS (RBG) (1002) LIMITED?

Previous Company Names
Company Name	From	Until
AQUA-DYNE (SCOTLAND) LIMITED	Sep 15, 1987	Sep 15, 1987
CHEMITANK LIMITED	Jun 27, 1985	Jun 27, 1985
SPHERE OFFSHORE SERVICES (SCOTLAND) LIMITED	May 09, 1985	May 09, 1985
ISANDCO THIRTY TWO LIMITED	Feb 13, 1985	Feb 13, 1985

What are the latest accounts for STS (RBG) (1002) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for STS (RBG) (1002) LIMITED?

Annual Return

Last Annual Return	Jan 29, 2014

What are the latest filings for STS (RBG) (1002) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2014

Application to strike the company off the register

3 pages

DS01

Apr 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 10, 2014

Statement of capital on Apr 10, 2014

Capital: GBP 10.00

4 pages

SH19

Apr 10, 2014

legacy

1 pages

CAP-SS

Apr 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2014

Certificate of change of name

Company name changed aqua-dyne (scotland) LIMITED\certificate issued on 20/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 20, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 20, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 17, 2014	RES15

Feb 06, 2014

Annual return made up to Jan 29, 2014 with full list of shareholders

5 pages

AR01

Jul 18, 2013

Termination of appointment of David Workman as a director

2 pages

TM01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Feb 06, 2013

Annual return made up to Jan 29, 2013 with full list of shareholders

6 pages

AR01

Oct 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Feb 06, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

6 pages

AR01

Dec 13, 2011

Auditor's resignation

3 pages

AUD

Nov 18, 2011

Auditor's resignation

4 pages

AUD

Sep 13, 2011

Appointment of Colin Carrick Watson as a secretary

3 pages

AP03

Sep 13, 2011

Appointment of Colin Carrick Watson as a director

3 pages

AP01

Sep 06, 2011

Termination of appointment of Andrew Glen as a secretary

1 pages

TM02

Jul 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jul 01, 2011

Director's details changed for Mr David Miller Workman on Jul 01, 2011

2 pages

CH01

Jul 01, 2011

Secretary's details changed for Andrew Lundie Glen on Jul 01, 2011

1 pages

CH03

Jun 30, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 30, 2011

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of STS (RBG) (1002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Colin Carrick Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Aug 31, 2011		Secretary	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom		British			162991870001
WATSON, Colin Carrick Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Aug 31, 2011		Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Scotland	British	1962-3	Lawyer And Company Director	162886860001
BAIN, John Logie Cameron Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire	Feb 01, 1999	Dec 31, 2000	Secretary	Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire		British			76601180002
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	May 21, 2003	May 13, 2011	Secretary	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		British			102208940001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		Mar 14, 1996	Secretary	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		British			102208940001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	Dec 31, 2000	May 21, 2003	Secretary	7 Woodville Place SG14 3NX Hertford Hertfordshire		British		Finance Director	50248110002
GLEN, Andrew Lundie Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen	May 13, 2011	Aug 31, 2011	Secretary	Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen		British			161186460001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 14, 1996	Feb 01, 1999	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
ASHFIELD, David John, Dr 37 Nicholas Avenue Whitburn SR6 7DG Sunderland	Mar 14, 1996	Dec 31, 2000	Director	37 Nicholas Avenue Whitburn SR6 7DG Sunderland	Singapore	British	1955-9	Engineer	46822510001
BAIN, John Logie Cameron Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire	Mar 14, 1996	Dec 31, 2000	Director	Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire		British	1955-4	Accountant	76601180002
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Dec 31, 2000	Oct 21, 2003	Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	Managing Director, Uk	45324080001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		Jun 12, 1990	Director	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Aberdeen	British	1952-11	Accountant	102208940001
CLARK, Alexander 240 Queens Road AB1 8DN Aberdeen	Mar 14, 1996	Aug 31, 2002	Director	240 Queens Road AB1 8DN Aberdeen	United Kingdom	British	1950-9	Company Director	136094220002
DRUMMOND, Robert Sommerville 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Apr 10, 1989	Aug 31, 1992	Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		British	1955-9	Operations Manager	50682230001
ELLIS, Richard John Muir Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland	Sep 16, 2003	Sep 09, 2005	Director	Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland		British	1945-1	Chartered Engineer	82194530001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	Dec 31, 2000	May 21, 2003	Director	7 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1959-6	Finance Director	50248110002
MUNRO, Neil Macleod 91 Burns Road AB15 4PU Aberdeen Aberdeenshire	Mar 14, 1996	Dec 31, 2000	Director	91 Burns Road AB15 4PU Aberdeen Aberdeenshire		British	1948-9	Sales And Marketing Director	76740880001
OLIVE, Ian David The Warren Manse Lane Hatton Of Fintray AB21 0YG Aberdeen	Mar 14, 1996	Aug 20, 1999	Director	The Warren Manse Lane Hatton Of Fintray AB21 0YG Aberdeen		British	1942-3	Operations Manager	46913310001
POYNTON, William Drumglar Whitecairns Balmedie Aberdeen		Jun 12, 1990	Director	Drumglar Whitecairns Balmedie Aberdeen		British	1944-6	Engineer	35032930001
RAY, John William Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	Sep 16, 2003	May 13, 2011	Director	Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	England	British	1948-6	Anti-Corrosion Engineer	15648940002
RAY, John William Pitmedden House Fintray AB21 0HB Dyce Aberdeen		Mar 14, 1996	Director	Pitmedden House Fintray AB21 0HB Dyce Aberdeen		British	1948-6	Anti-Corrosion Engineer	15648940001
SIMPSON, John William 1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire	Mar 14, 1996	Dec 31, 2000	Director	1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire	Scotland	British	1949-4	Commercial Director	78265820002
WORKMAN, David Miller Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen	May 13, 2011	Jun 30, 2013	Director	Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen	Scotland	British	1960-7	Director	64928850001

View Detailed Information on Officers and People with Significant Control

Does STS (RBG) (1002) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 12, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1993Registration of a charge (410) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 06, 1988 Delivered On Jan 14, 1988	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 The Royal Bank of Scotland PLC
	Transactions Jan 14, 1988Registration of a charge Jun 02, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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