About

Registered Number: SC148217
Date of Incorporation: 05/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: The Old School House, Balgray, Tealing, DD4 0QZ

 

Founded in 1994, S.T.S. (Scotland) Ltd have registered office in Tealing, it's status is listed as "Active". Dennis, Elizabeth Kay, Dennis, Michael George are the current directors of S.T.S. (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Elizabeth Kay 10 June 1994 - 1
DENNIS, Michael George 10 June 1994 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 17 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 02 November 2017
PSC07 - N/A 18 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 17 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 29 November 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 09 January 2007
363a - Annual Return 10 January 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 22 July 1997
410(Scot) - N/A 06 February 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 07 February 1996
RESOLUTIONS - N/A 09 August 1995
AA - Annual Accounts 09 August 1995
363b - Annual Return 01 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
288 - N/A 30 June 1994
MEM/ARTS - N/A 29 June 1994
CERTNM - Change of name certificate 27 June 1994
RESOLUTIONS - N/A 22 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
287 - Change in situation or address of Registered Office 17 June 1994
NEWINC - New incorporation documents 05 January 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.