STOS PLC
GLASGOW SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC001827
Status Liquidation
Incorporation Date 13 February 1889
Company Type Public Limited Company
Address 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 20 October 2015; Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh EH1 2ES; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of STOS PLC are www.stos.co.uk, and www.stos.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stos Plc is a Public Limited Company. The company registration number is SC001827. Stos Plc has been working since 13 February 1889. The present status of the company is Liquidation. The registered address of Stos Plc is 110 Queen Street Glasgow G1 3bx. . MARTIN CURRIE INVESTMENT MANAGEMENT LTD is a Secretary of the company. Director BERRY, Charles Andrew has been resigned. Director BIRRELL, David has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director DONALDSON, Michael Neil has been resigned. Director FREW, Anita Margaret has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director MAPCHERSON, Ian has been resigned. Director MILLAR, Robert Peter Wharton has been resigned. Director MILLER, Ronald Andrew Baird, Sir has been resigned. Director MORRISON, William Morrison has been resigned. Director MURRAY, Edward Davidson has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director WALKER, Michael John has been resigned. Director WEIR, John Mcnair has been resigned. Director WHITAKER, David Alexander has been resigned. Director WILSON, Andrew George has been resigned. Director YOUNG, Robin has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
MARTIN CURRIE INVESTMENT MANAGEMENT LTD

Resigned Directors

Director
BERRY, Charles Andrew
Resigned: 27 June 2005
Appointed Date: 23 February 2005
73 years old
Director
BIRRELL, David
Resigned: 21 December 1994
101 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 19 October 1995
Appointed Date: 01 July 1992
90 years old
Director
DONALDSON, Michael Neil
Resigned: 27 June 2005
Appointed Date: 02 November 1998
70 years old
Director
FREW, Anita Margaret
Resigned: 27 June 2005
Appointed Date: 14 November 2001
68 years old
Director
IRVINE, Andrew Robertson
Resigned: 27 June 2005
Appointed Date: 24 May 2000
74 years old
Director
KENNEDY, William Michael Clifford
Resigned: 30 September 1996
Appointed Date: 01 July 1991
90 years old
Director
MAPCHERSON, Ian
Resigned: 30 January 1994
Appointed Date: 01 September 1990
89 years old
Director
MILLAR, Robert Peter Wharton
Resigned: 25 February 2004
Appointed Date: 16 August 1995
88 years old
Director
MILLER, Ronald Andrew Baird, Sir
Resigned: 11 July 2001
88 years old
Director
MORRISON, William Morrison
Resigned: 22 June 1993
99 years old
Director
MURRAY, Edward Davidson
Resigned: 27 June 2005
Appointed Date: 23 February 2005
74 years old
Director
RANKIN, Alick Michael, Sir
Resigned: 03 August 1999
Appointed Date: 01 August 1991
91 years old
Director
WALKER, Michael John
Resigned: 31 March 2005
Appointed Date: 14 November 2001
73 years old
Director
WEIR, John Mcnair
Resigned: 27 June 1990
101 years old
Director
WHITAKER, David Alexander
Resigned: 27 June 2005
Appointed Date: 26 April 1994
88 years old
Director
WILSON, Andrew George
Resigned: 10 July 2002
Appointed Date: 01 October 1996
93 years old
Director
YOUNG, Robin
Resigned: 23 June 1992
99 years old

STOS PLC Events

20 Oct 2015
Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 20 October 2015
20 Mar 2009
Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh EH1 2ES
12 Mar 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Aug 2005
£ sr [email protected] 20/02/04
18 Jul 2005
Dec mort/charge *
...
... and 202 more events
06 Aug 1986
Return made up to 09/07/86; full list of members
06 Aug 1986
New director appointed
05 Mar 1986
Listing of particulars
27 Apr 1983
Listing of particulars
03 Feb 1889
Incorporation

STOS PLC Charges

4 May 2001
Bond & floating charge
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC Acting as Trustee
Description: Undertaking and all property and assets present and future…
4 May 2001
Bond & floating charge
Delivered: 18 May 2001
Status: Satisfied on 26 April 2005
Persons entitled: Chase Manhattan International Limited Acting as Security Trustee
Description: Undertaking and all property and assets present and future…
12 February 1991
Floating charge
Delivered: 19 February 1991
Status: Satisfied on 10 February 2005
Persons entitled: Trustco Finance PLC
Description: Undertaking and all property and assets present and future…
2 April 1986
Floating charge
Delivered: 7 April 1986
Status: Satisfied on 18 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 June 1983
Supplemental trust deed
Delivered: 16 June 1983
Status: Satisfied on 8 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 June 1983
Agreement and floating charge
Delivered: 16 June 1983
Status: Satisfied on 7 April 1986
Persons entitled: Scottish Insurance Corporation LTD
Description: Undertaking and all property and assets present and future…
1 June 1983
Floating charge
Delivered: 16 June 1983
Status: Satisfied on 18 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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