STH (NO 157) LIMITED

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

    Company NameSTH (NO 157) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187620
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STH (NO 157) LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is STH (NO 157) LIMITED located?

    Registered Office Address
    Unit 7, Halbeath Interchange Business Park Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of STH (NO 157) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT TIMBER (HOLDINGS) LIMITEDAug 17, 1998Aug 17, 1998
    ATLANTAY LIMITEDJul 14, 1998Jul 14, 1998

    What are the latest accounts for STH (NO 157) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for STH (NO 157) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2023

    What are the latest filings for STH (NO 157) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Norman Robert Scott as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Alan Graham Milne as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of STH (NO 157) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Director
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    ScotlandBritishDirector230205760001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SCOTT, Norman Robert
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Secretary
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    BritishCompany Director134405100001
    HUSTWAYTE, David John
    Drummonie Dalginross
    Comrie
    PH6 2HE Crieff
    Perthshire
    Director
    Drummonie Dalginross
    Comrie
    PH6 2HE Crieff
    Perthshire
    BritishSolicitor18456540001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SCOTT, John Carruthers
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    Director
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    UkBritishManaging Director142251800001
    SCOTT, Norman Robert
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Director
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    ScotlandBritishCompany Director134405100001
    TROTTER, Tracy Jayne
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Director
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    ScotlandBritishFinance Director103585250002

    Who are the persons with significant control of STH (NO 157) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Group Investments Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Fife
    Scotland
    Jul 14, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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