R.S.T. PROJECTS LIMITED

Overview

Company Name	R.S.T. PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151628
Jurisdiction	Scotland
Date of Creation	Jun 27, 1994
Date of Cessation	Dec 04, 2015

Summary

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

What is the purpose of R.S.T. PROJECTS LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is R.S.T. PROJECTS LIMITED located?

Registered Office Address	Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of R.S.T. PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ELMZONE LIMITED	Jun 27, 1994	Jun 27, 1994

What are the latest accounts for R.S.T. PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for R.S.T. PROJECTS LIMITED?

Annual Return

Last Annual Return	Jun 27, 2014

What are the latest filings for R.S.T. PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2014	LRESSP

Dec 22, 2014

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Dec 22, 2014

2 pages

AD01

Jul 18, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 18,160	SH01

Feb 05, 2014

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

4 pages

Aug 06, 2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

1 pages

AP03

Aug 06, 2013

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Aug 06, 2013

Termination of appointment of Brian Moncur as a secretary

1 pages

TM02

Aug 06, 2013

Termination of appointment of Brian Moncur as a director

1 pages

TM01

Jul 19, 2013

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

4 pages

Jul 02, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital following an allotment of shares on Jul 02, 2013	SH01

Sep 13, 2012

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

4 pages

Sep 07, 2012

Appointment of Mr Euan Robertson Prentice as a director

2 pages

AP01

Sep 07, 2012

Appointment of Ms Julie Mary Thomson as a director

2 pages

AP01

Sep 07, 2012

Termination of appointment of William Fulton as a director

1 pages

TM01

Jul 09, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

5 pages

AR01

Jun 20, 2011

Director's details changed for Mr William Gray Fulton on Jun 20, 2011

2 pages

CH01

Jun 20, 2011

Secretary's details changed for Mr Brian Moncur on Jun 20, 2011

1 pages

CH03

Jun 13, 2011

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

4 pages

May 12, 2011

Registered office address changed from * Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR* on May 12, 2011

1 pages

AD01

Mar 17, 2011

Appointment of Mr Brian Moncur as a director

2 pages

AP01

Mar 17, 2011

Termination of appointment of Keith O'connor as a director

1 pages

TM01

Mar 17, 2011

Termination of appointment of Joseph Henry as a director

1 pages

TM01

View All Filings

Who are the officers of R.S.T. PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE-GARVIE, Gemma 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Aug 05, 2013		Secretary	29 Albyn Place AB10 1YL Aberdeen Bishop's Court					180388630001
MACLEOD, Neil Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Aug 05, 2013		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1966-3	Region Tax Manager - Europe	177581770001
PRENTICE, Euan Robertson Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-10	Uk Financial Controller	168927430001
THOMSON, Julie Mary Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1968-5	Region Controller	171856740001
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire	May 31, 2002	Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British			146737450001
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Aug 05, 2013	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					146421040001
SHORT, Coral Anne 25 Allan Park Drive EH14 1LW Edinburgh	Jul 21, 1994	May 31, 2002	Secretary	25 Allan Park Drive EH14 1LW Edinburgh		British			39965130004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 1994	Jul 21, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALLAN, Gordon Gilbert Flat 1f3, 14 Craighall Crescent EH6 4RY Edinburgh Midlothian	Nov 01, 2001	May 31, 2002	Director	Flat 1f3, 14 Craighall Crescent EH6 4RY Edinburgh Midlothian		British	1964-8	Engineer	78958520001
DILZELL, Troy Vincent 14407 Light Falls Court Cypress 77429 Texas Usa	May 31, 2002	Dec 31, 2003	Director	14407 Light Falls Court Cypress 77429 Texas Usa		American	1960-7	Executive	82878330001
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	May 31, 2002	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	Accountant	45223920001
FREELAND, George Keith 37 Ravelrig Gait EH14 7NH Balerno Midlothian	Mar 01, 2000	May 31, 2002	Director	37 Ravelrig Gait EH14 7NH Balerno Midlothian	United Kingdom	British	1951-12	Business Advisor	809960009
FULTON, William Gray Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Sep 04, 2012	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United Kingdom	British	1958-1	Chartered Accountant	146737450001
HENRY, Joseph Claude Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland	Jun 03, 2009	Feb 25, 2011	Director	Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland	Usa	United States	1970-6	Executive	139598660001
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	May 31, 2002	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	Executive	74615750001
MONCUR, Brian Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	Feb 25, 2011	Aug 05, 2013	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	United Kingdom	British	1953-9	Chartered Accountant	118915490001
O'CONNOR, Keith Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland	Dec 31, 2003	Feb 25, 2011	Director	Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland	Scotland	British	1956-8	Director	48248640001
RUSSELL, David Alexander 27 Marlborough Street Portobello EH15 2BD Edinburgh	Jul 21, 1994	May 31, 2002	Director	27 Marlborough Street Portobello EH15 2BD Edinburgh		British	1961-4	Engineering	39965060003
SEDGE, Douglas Alan 27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	May 31, 2002	Dec 31, 2003	Director	27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	United Kingdom	British	1955-12	Company Director	68300200001
SHORT, Gordon Campbell 84 Craiglockhart Drive South EH14 1JY Edinburgh	Dec 31, 2003	Feb 16, 2007	Director	84 Craiglockhart Drive South EH14 1JY Edinburgh	Scotland	British	1964-6	Manager	95725200001
SHORT, Gordon Campbell 25 Allan Park Drive EH14 1LW Edinburgh	Jul 21, 1994	May 31, 2002	Director	25 Allan Park Drive EH14 1LW Edinburgh		British	1964-6	Engineering	42613470004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 1994	Jul 21, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does R.S.T. PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 03, 1999 Delivered On Nov 10, 1999	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 Scottish Enterprise
	Transactions Nov 10, 1999Registration of a charge (410) Nov 10, 1999Alteration to a floating charge (466 Scot) Feb 26, 2001Alteration to a floating charge (466 Scot) Mar 08, 2001Alteration to a floating charge (466 Scot) Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 03, 1999 Delivered On Nov 10, 1999	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 Scottish Equity Partnership
	Transactions Nov 10, 1999Registration of a charge (410) Nov 10, 1999Alteration to a floating charge (466 Scot) Feb 26, 2001Alteration to a floating charge (466 Scot) Mar 08, 2001Alteration to a floating charge (466 Scot) Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 27, 1995 Delivered On Mar 30, 1995	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 Mar 30, 1995Registration of a charge (410) Nov 22, 1999Alteration to a floating charge (466 Scot) Feb 28, 2001Alteration to a floating charge (466 Scot) Jun 21, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does R.S.T. PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Commencement of winding up
Dec 04, 2015	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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