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RST (SCOTLAND) LIMITED

RST (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRST (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180320
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RST (SCOTLAND) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is RST (SCOTLAND) LIMITED located?

    Registered Office Address
    St. James Business Centre
    Linwood Road
    PA3 3AT Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of RST (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RST SCOTLAND LIMITEDDec 01, 1997Dec 01, 1997
    GASFOCUS LIMITEDNov 05, 1997Nov 05, 1997

    What are the latest accounts for RST (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for RST (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from Menton Millers Place Airdrie ML6 6DR to St. James Business Centre Linwood Road Paisley PA3 3AT on Nov 18, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2019

    		LRESSP

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Heather Jean Graham Smith on Nov 05, 2010

    		1 pagesCH03

    Director's details changed for Robert Osborne Reid Smith on Nov 05, 2010

    		2 pagesCH01

    Director's details changed for Heather Jean Graham Smith on Nov 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of RST (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Heather Jean Graham
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		Secretary
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		British180280002
    SMITH, Heather Jean Graham
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		Director
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		ScotlandBritish180280002
    SMITH, Robert Osborne Reid
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		Director
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		ScotlandBritish361770001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RST (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Jean Graham Smith
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		Nov 05, 2016
    Linwood Road
    PA3 3AT Paisley
    St. James Business Centre
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RST (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2019Commencement of winding up
    Feb 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0