STS (RBG)(1003) LIMITED

STS (RBG)(1003) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTS (RBG)(1003) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472399
    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 STS (RBG)(1003) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STS (RBG)(1003) LIMITED located?

    Registered Office Address
    Norfolk House Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STS (RBG)(1003) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for STS (RBG)(1003) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STS (RBG)(1003) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015

    2 pagesAP01

    Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01
    incorporationMar 13, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STS (RBG)(1003) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Colin Carrick
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    Secretary
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    185910530001
    STEWART, David Andrew
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United KingdomBritish193229060001
    WATSON, Colin Carrick
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    ScotlandBritish162886860001
    SHARMA, Sandeep
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    United KingdomBritish164591110001

    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