S.T.S. (SCOTLAND) LIMITED
TEALING

Hellopages » Angus » Angus » DD4 0QZ

Company number SC148217
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BALGRAY, TEALING, DD4 0QZ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 99 . The most likely internet sites of S.T.S. (SCOTLAND) LIMITED are www.stsscotland.co.uk, and www.s-t-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. S T S Scotland Limited is a Private Limited Company. The company registration number is SC148217. S T S Scotland Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of S T S Scotland Limited is The Old School House Balgray Tealing Dd4 0qz. . DENNIS, Elizabeth Kay is a Secretary of the company. DENNIS, Elizabeth Kay is a Director of the company. DENNIS, Michael George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
DENNIS, Elizabeth Kay
Appointed Date: 10 June 1994
Director
DENNIS, Elizabeth Kay
Appointed Date: 10 June 1994
68 years old
Director
DENNIS, Michael George
Appointed Date: 10 June 1994
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 June 1994
Appointed Date: 05 January 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 June 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mrs Elizabeth Kay Dennis
Notified on: 5 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael George Dennis
Notified on: 5 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.T.S. (SCOTLAND) LIMITED Events

25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 99
...
... and 50 more events
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1994
New secretary appointed
17 Jun 1994
Secretary resigned;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: 24 great king street edinburgh EH3 6QN
05 Jan 1994
Incorporation

S.T.S. (SCOTLAND) LIMITED Charges

23 January 1997
Bond & floating charge
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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