STS28 LIMITED

Overview

Company Name	STS28 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC507370
Jurisdiction	Scotland
Date of Creation	Jun 02, 2015
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of STS28 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STS28 LIMITED located?

Registered Office Address	10 Military Drive Portpatrick DG9 8LR Stranraer Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STS28 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for STS28 LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2023	Application to strike the company off the register	1 pages	DS01

Mar 20, 2023	Registered office address changed from 47 Main Street Portpatrick Stranraer DG9 8JW Scotland to 10 Military Drive Portpatrick Stranraer DG9 8LR on Mar 20, 2023	1 pages	AD01

Jun 19, 2022	Unaudited abridged accounts made up to Jun 30, 2021	6 pages	AA

Jun 17, 2022	Satisfaction of charge SC5073700003 in full	1 pages	MR04

Jun 17, 2022	Satisfaction of charge SC5073700004 in full	1 pages	MR04

Jun 05, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021	1 pages	AA01

Jun 27, 2021	Unaudited abridged accounts made up to Jun 30, 2020	6 pages	AA

Jun 20, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Aug 01, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

Mar 28, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Dec 27, 2019	Previous accounting period extended from Mar 29, 2019 to Jun 30, 2019	1 pages	AA01

Jul 14, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 27, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Sep 06, 2018	Registered office address changed from Suite E, Moncrieffe Bs Friarton Road Perth PH2 8DY Scotland to 47 Main Street Portpatrick Stranraer DG9 8JW on Sep 06, 2018	1 pages	AD01

Jun 03, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Jan 28, 2018	Satisfaction of charge SC5073700002 in full	1 pages	MR04

Jan 28, 2018	Satisfaction of charge SC5073700001 in full	1 pages	MR04

Dec 28, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Aug 13, 2017	Confirmation statement made on Jun 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of STS28 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDLES, Jean Lesley Westerns Lane Markington HG3 3PB Harrogate Long Reach North Yorkshire England	Aug 18, 2015		Secretary	Westerns Lane Markington HG3 3PB Harrogate Long Reach North Yorkshire England					200288560001
RANDLES, David Frank Westerns Lane Markington HG3 3PB Harrogate Long Reach N Yorkshire England	Jul 24, 2015		Director	Westerns Lane Markington HG3 3PB Harrogate Long Reach N Yorkshire England	England	British	1953-10	Director	39622720002
MCCOLL, Steven Friarton Road PH2 8DY Perth Flat E, Moncrieffe Bs, Scotland	Jun 02, 2015	Jul 24, 2015	Secretary	Friarton Road PH2 8DY Perth Flat E, Moncrieffe Bs, Scotland					198177290001
MCCOLL, Steven Friarton Road PH2 8DY Perth Flat E, Moncrieffe Bs, Scotland	Jun 02, 2015	Jul 24, 2015	Director	Friarton Road PH2 8DY Perth Flat E, Moncrieffe Bs, Scotland	United Kingdom	British	1975-9	Consultant	179109470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STS28 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Frank Randles Westerns Lane Markington HG3 3PB Harrogate Long Reach England	Jul 01, 2016	Westerns Lane Markington HG3 3PB Harrogate Long Reach England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STS28 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 05, 2016 Delivered On Jul 07, 2016	Satisfied
	Brief description Ben-ma-cree, portpatrick, stranraer. WGN1917. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 07, 2016Registration of a charge (MR01) Jun 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2016 Delivered On Jun 28, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jun 28, 2016Registration of a charge (MR01) Jun 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 18, 2015 Delivered On Sep 23, 2015	Satisfied
	Brief description Ben-ma-cree, portpatrick, stranraer. WGN1917. Contains Negative Pledge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Sep 23, 2015Registration of a charge (MR01) Jan 28, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2015 Delivered On Sep 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Sep 08, 2015Registration of a charge (MR01) Aug 17, 2016Alteration to a floating charge (466 Scot) Jan 28, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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