STS (RBG) (1002) LIMITED: Filings

  • Overview

    Company NameSTS (RBG) (1002) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Statement of capital on Apr 10, 2014

    • Capital: GBP 10.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of change of name

    Company name changed aqua-dyne (scotland) LIMITED\certificate issued on 20/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 20, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    RES15

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

    5 pagesAR01

    Termination of appointment of David Workman as a director

    2 pagesTM01

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

    5 pagesAA

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

    6 pagesAR01

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

    6 pagesAA

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

    6 pagesAR01

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    4 pagesAUD

    Appointment of Colin Carrick Watson as a secretary

    3 pagesAP03

    Appointment of Colin Carrick Watson as a director

    3 pagesAP01

    Termination of appointment of Andrew Glen as a secretary

    1 pagesTM02

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

    5 pagesAA

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

    2 pagesCH01

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

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    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.
    • license: CC0