STS ANGOLA LIMITED
Overview
| Company Name | STS ANGOLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380710 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STS ANGOLA LIMITED?
- (1120) /
Where is STS ANGOLA LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road AB21 0DF Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STS ANGOLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBG ANGOLA LIMITED | Oct 07, 2010 | Oct 07, 2010 |
| MM&S (5610) LIMITED | Jun 21, 2010 | Jun 21, 2010 |
What are the latest filings for STS ANGOLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Certificate of change of name Company name changed rbg angola LIMITED\certificate issued on 27/09/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Colin Carrick Watson as a director on Aug 31, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Colin Carrick Watson as a secretary on Aug 31, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lundie Glen as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lundie Glen as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Andrew Lundie Glen on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Lundie Glen on Jun 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Miller Workman on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on Oct 27, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr David Miller Workman as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Lundie Glen as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Lundie Glen as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STS ANGOLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | British | 162993120001 | ||||||||||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | Lawyer And Company Director | 162886860001 | ||||||||||||
| WORKMAN, David Miller | Director | Pitmedden Road AB21 0DF Dyce Norfolk House Aberdeen | Scotland | British | Director | 64928850001 | ||||||||||||
| GLEN, Andrew Lundie | Secretary | Pitmedden Road AB21 0DF Dyce Norfolk House Aberdeen | British | 155216440001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 |
| 152111340001 | ||||||||||||||
| GLEN, Andrew Lundie | Director | Pitmedden Road AB21 0DF Dyce Norfolk House Aberdeen | Scotland | British | Certified Accountant | 102046410002 | ||||||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555070001 |
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