- Company Overview for STS (RBG) (1002) LIMITED (SC091650)
- Filing history for STS (RBG) (1002) LIMITED (SC091650)
- People for STS (RBG) (1002) LIMITED (SC091650)
- Charges for STS (RBG) (1002) LIMITED (SC091650)
- More for STS (RBG) (1002) LIMITED (SC091650)
| 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) |
|---|---|---|---|
| 29 Jun 2011 | AP03 | Appointment of Andrew Lundie Glen as a secretary | |
| 29 Jun 2011 | AP01 | Appointment of Mr David Miller Workman as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of John Ray as a director | |
| 28 Jun 2011 | TM02 | Termination of appointment of Bruce Chisholm as a secretary | |
| 21 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Feb 2008 | 363s | Return made up to 29/01/08; no change of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 419a(Scot) | Dec mort/charge * | |
| 14 Feb 2007 | 363s |
Return made up to 29/01/07; full list of members
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| 13 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 11 Aug 2006 | 288c | Director's particulars changed | |
| 11 Aug 2006 | 353 | Location of register of members | |
| 01 Feb 2006 | 363a | Return made up to 29/01/06; full list of members | |
| 01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 20 Oct 2005 | 288b | Director resigned | |
| 07 Feb 2005 | 363a | Return made up to 29/01/05; full list of members | |
| 01 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 05 Apr 2004 | 287 | Registered office changed on 05/04/04 from: norfolk house pitmedden road dyce aberdeen AB2 0DP | |
| 02 Feb 2004 | 363s | Return made up to 29/01/04; full list of members | |
| 06 Nov 2003 | AA | Full accounts made up to 31 December 2002 |