RSTO LIMITED

Overview

Company Name	RSTO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221596
Jurisdiction	Scotland
Date of Creation	Jul 26, 2001
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of RSTO LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is RSTO LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RSTO LIMITED?

Previous Company Names
Company Name	From	Until
READY STEADY TRADE ON-LINE LIMITED	Nov 13, 2001	Nov 13, 2001
READY STEADY ON-LINE LIMITED	Jul 26, 2001	Jul 26, 2001

What are the latest accounts for RSTO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for RSTO LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 25, 2017

Notice of final meeting of creditors

5 pages

4.17(Scot)

Oct 01, 2015

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Oct 01, 2015

2 pages

AD01

Sep 18, 2015

Notice of move from Administration to Creditors Voluntary Liquidation

15 pages

2.25B(Scot)

Jun 29, 2015

Administrator's progress report

15 pages

2.20B(Scot)

Jun 25, 2015

Registered office address changed from 99 Giles Street Edinburgh Midlothian EH6 6BZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jun 25, 2015

2 pages

AD01

Feb 20, 2015

legacy

44 pages

2.18B(Scot)

Feb 12, 2015

Statement of administrator's proposal

47 pages

2.16B(Scot)

Jan 27, 2015

Statement of affairs with form 2.13B(Scot)

19 pages

2.15B(Scot)

Dec 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2014

Appointment of an administrator

6 pages

2.11B(Scot)

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Aug 15, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 1,937	SH01

Apr 08, 2014

Registration of charge 2215960002

25 pages

MR01

Apr 08, 2014

Alterations to a floating charge

26 pages

466(Scot)

Apr 08, 2014

Alterations to a floating charge

26 pages

466(Scot)

Apr 08, 2014

Registration of charge 2215960003

25 pages

MR01

Apr 08, 2014

Alterations to floating charge 1

26 pages

466(Scot)

Jan 21, 2014

Register inspection address has been changed from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland

1 pages

AD02

Oct 01, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Aug 13, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 1,937	SH01

Feb 21, 2013

Termination of appointment of Ewan Stark as a director

1 pages

TM01

Oct 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Aug 22, 2012

Register inspection address has been changed from C/O Mcgrigors 52-54 Rose Street Aberdeen AB10 1UD Scotland

1 pages

AD02

View All Filings

Who are the officers of RSTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, John-Paul 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Oct 25, 2011		Secretary	70 York Street G2 8JX Glasgow 4 Atlantic Quay				164595200001
ANDERSON, John-Paul 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Jul 26, 2001		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	Scotland	British	1973-11	74390700001
FREELAND, George Keith 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Oct 21, 2002		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	United Kingdom	British	1951-12	809960009
GEE, Warren George 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Oct 03, 2011		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	United Kingdom	British	1972-1	115323760002
BLYTH, Ross John Ward 518 Lanark Road West EH14 7DH Balerno Midlothian	Jun 22, 2005	May 30, 2008	Secretary	518 Lanark Road West EH14 7DH Balerno Midlothian		British		27215640006
FREELAND, George Keith 37 Ravelrig Gait EH14 7NH Balerno Midlothian	Mar 30, 2008	Oct 25, 2011	Secretary	37 Ravelrig Gait EH14 7NH Balerno Midlothian		British		809960009
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian		Jun 22, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
BLYTH, Ross John Ward 518 Lanark Road West EH14 7DH Balerno Midlothian	Jun 22, 2005	May 30, 2008	Director	518 Lanark Road West EH14 7DH Balerno Midlothian	Scotland	British	1961-4	27215640006
DONALDSON, Thomas Hislop Barberry Hill Bowden TD6 0ST Melrose Roxburghshire	Oct 21, 2002	May 16, 2005	Director	Barberry Hill Bowden TD6 0ST Melrose Roxburghshire		British	1950-1	26556340001
HOOTON, Robin Daniel 95/8 Broughton Street EH1 3RZ Edinburgh Midlothian	Oct 21, 2002	Jan 31, 2008	Director	95/8 Broughton Street EH1 3RZ Edinburgh Midlothian		British	1973-5	94333490001
STARK, Ewan Douglas John 99 Giles Street Edinburgh EH6 6BZ Midlothian	Nov 24, 2008	Jan 31, 2013	Director	99 Giles Street Edinburgh EH6 6BZ Midlothian	Scotland	British	1969-6	84219530001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 26, 2001	Jul 26, 2001	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does RSTO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 21, 2014 Delivered On Apr 08, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Warren Gee
	Transactions Apr 08, 2014Registration of a charge (MR01) Apr 08, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 21, 2014 Delivered On Apr 08, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled George Freeland
	Transactions Apr 08, 2014Registration of a charge (MR01) Apr 08, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 20, 2002 Delivered On Apr 08, 2002	Outstanding	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 Apr 08, 2002Registration of a charge (410) Apr 08, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RSTO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Administration started
Sep 18, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow		Sep 18, 2015

Date	Type
Sep 18, 2015	Commencement of winding up
Apr 25, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	proposed liquidator	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Sep 18, 2015

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.
license: CC0