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STS (RBG) (1002) LIMITED

Company number SC091650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 SH19 Statement of capital on 10 April 2014
  • GBP 10.00
10 Apr 2014 CAP-SS Solvency statement dated 31/03/14
10 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2014 CERTNM Company name changed aqua-dyne (scotland) LIMITED\certificate issued on 20/03/14
  • CONNOT ‐
20 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-17
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
18 Jul 2013 TM01 Termination of appointment of David Workman as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Dec 2011 AUD Auditor's resignation
18 Nov 2011 AUD Auditor's resignation
13 Sep 2011 AP03 Appointment of Colin Carrick Watson as a secretary
13 Sep 2011 AP01 Appointment of Colin Carrick Watson as a director
06 Sep 2011 TM02 Termination of appointment of Andrew Glen as a secretary
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 CH01 Director's details changed for Mr David Miller Workman on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Andrew Lundie Glen on 1 July 2011
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed