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STS (RBG) (1001) LIMITED

Company number SC152300

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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)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP03	Appointment of Andrew Lundie Glen as a secretary	View PDF Appointment of Andrew Lundie Glen as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AP01	Appointment of Andrew Lundie Glen as a director	View PDF Appointment of Andrew Lundie Glen as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AP01	Appointment of Mr David Miller Workman as a director	View PDF Appointment of Mr David Miller Workman as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	TM01	Termination of appointment of John Ray as a director	View PDF Termination of appointment of John Ray as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM02	Termination of appointment of Bruce Chisholm as a secretary	View PDF Termination of appointment of Bruce Chisholm as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM01	Termination of appointment of Bruce Chisholm as a director	View PDF Termination of appointment of Bruce Chisholm as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	363s	Return made up to 04/08/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
21 Aug 2006	363s	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 21/08/06	View PDF Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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