STS (RBG) (1002) LIMITED

Company Number		SC091650
Date formed		1985-02-13
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-11-14
Type of accounts		DORMANT

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Company Officers of STS (RBG) (1002) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN CARRICK WATSON	Company Secretary	2011-08-31
COLIN CARRICK WATSON	Director	2011-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MILLER WORKMAN	Director	2011-05-13	2013-06-30
ANDREW LUNDIE GLEN	Company Secretary	2011-05-13	2011-08-31
BRUCE CHISHOLM	Company Secretary	2003-05-21	2011-05-13
JOHN WILLIAM RAY	Director	2003-09-16	2011-05-13
RICHARD JOHN MUIR ELLIS	Director	2003-09-16	2005-09-09
ANDREW BRUCE	Director	2000-12-31	2003-10-21
ROBERT GORDON FORBES	Company Secretary	2000-12-31	2003-05-21
ROBERT GORDON FORBES	Director	2000-12-31	2003-05-21
ALEXANDER CLARK	Director	1996-03-14	2002-08-31
JOHN LOGIE CAMERON BAIN	Company Secretary	1999-02-01	2000-12-31
DAVID JOHN ASHFIELD	Director	1996-03-14	2000-12-31
JOHN LOGIE CAMERON BAIN	Director	1996-03-14	2000-12-31
NEIL MACLEOD MUNRO	Director	1996-03-14	2000-12-31
JOHN WILLIAM SIMPSON	Director	1996-03-14	2000-12-31
IAN DAVID OLIVE	Director	1996-03-14	1999-08-20
LEDINGHAM CHALMERS LLP	Company Secretary	1996-03-14	1999-02-01
BRUCE CHISHOLM	Company Secretary	1989-01-30	1996-03-14
JOHN WILLIAM RAY	Director	1989-01-30	1996-03-14
ROBERT SOMMERVILLE DRUMMOND	Director	1989-04-10	1992-08-31
BRUCE CHISHOLM	Director	1989-01-30	1990-06-12
WILLIAM POYNTON	Director	1989-01-30	1990-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN CARRICK WATSON	PALMERS CORROSION CONTROL LIMITED	Director	2015-01-22	CURRENT	1995-09-18	Active - Proposal to Strike off
COLIN CARRICK WATSON	STS (RBG)(1003) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2016-01-19
COLIN CARRICK WATSON	IICORR LIMITED	Director	2013-06-30	CURRENT	2011-05-11	Dissolved 2015-02-13
COLIN CARRICK WATSON	SUBSPECTION LIMITED	Director	2013-06-30	CURRENT	1981-08-21	Dissolved 2015-11-03
COLIN CARRICK WATSON	HEAT APPLICATIONS LIMITED	Director	2012-09-03	CURRENT	1987-07-23	Dissolved 2015-05-19
COLIN CARRICK WATSON	STORK THERMAL EQUIPMENT LTD	Director	2012-09-03	CURRENT	1961-11-01	Active
COLIN CARRICK WATSON	STS (RBG) (1001) LIMITED	Director	2011-08-31	CURRENT	1994-08-04	Dissolved 2014-11-14
COLIN CARRICK WATSON	ELECTROTHERMAL LIMITED	Director	2011-08-31	CURRENT	1982-12-14	Dissolved 2014-09-09
COLIN CARRICK WATSON	RIGBLAST PLANT LIMITED	Director	2011-08-31	CURRENT	1983-10-21	Dissolved 2014-10-24
COLIN CARRICK WATSON	RIGBLAST GROUP LIMITED	Director	2011-08-31	CURRENT	2004-09-06	Dissolved 2014-08-15
COLIN CARRICK WATSON	RIGBLAST COLD CUTTING SERVICES LIMITED	Director	2011-08-31	CURRENT	1984-01-23	Dissolved 2014-09-09
COLIN CARRICK WATSON	MACGREGOR ENERGY SERVICES LIMITED	Director	2011-08-31	CURRENT	1985-06-21	Dissolved 2016-01-19
COLIN CARRICK WATSON	MACGREGOR SERVICES LIMITED	Director	2011-08-31	CURRENT	1984-12-06	Dissolved 2016-01-19
COLIN CARRICK WATSON	FALLSKY LIMITED	Director	2011-08-31	CURRENT	1997-02-21	Dissolved 2016-01-19
COLIN CARRICK WATSON	RIGBLAST ENERGY SERVICES LIMITED	Director	2011-08-31	CURRENT	1990-05-09	Active
COLIN CARRICK WATSON	B2M LIMITED	Director	2002-02-04	CURRENT	2002-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-15	DS01	APPLICATION FOR STRIKING-OFF
2014-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10	SH19	10/04/14 STATEMENT OF CAPITAL GBP 10.00
2014-04-10	CAP-SS	SOLVENCY STATEMENT DATED 31/03/14
2014-04-10	RES06	REDUCE ISSUED CAPITAL 31/03/2014
2014-03-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-20	CERTNM	COMPANY NAME CHANGED AQUA-DYNE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-20	RES15	CHANGE OF NAME 17/03/2014
2014-02-06	AR01	29/01/14 FULL LIST
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2013-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06	AR01	29/01/13 FULL LIST
2012-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06	AR01	29/01/12 FULL LIST
2011-12-13	AUD	AUDITOR'S RESIGNATION
2011-11-18	AUD	AUDITOR'S RESIGNATION
2011-09-13	AP03	SECRETARY APPOINTED COLIN CARRICK WATSON
2011-09-13	AP01	DIRECTOR APPOINTED COLIN CARRICK WATSON
2011-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN
2011-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 01/07/2011
2011-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/07/2011
2011-06-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2011-06-30	AD02	SAIL ADDRESS CREATED
2011-06-29	AP03	SECRETARY APPOINTED ANDREW LUNDIE GLEN
2011-06-29	AP01	DIRECTOR APPOINTED MR DAVID MILLER WORKMAN
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
2011-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM
2011-02-21	AR01	29/01/11 FULL LIST
2010-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01	AR01	29/01/10 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20	363s	RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	419a(Scot)	DEC MORT/CHARGE *****
2007-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-14	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-11	353	LOCATION OF REGISTER OF MEMBERS
2006-02-01	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	288b	DIRECTOR RESIGNED
2005-02-07	363a	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB2 0DP
2004-02-02	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04	288b	DIRECTOR RESIGNED
2003-10-17	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-11	288a	NEW DIRECTOR APPOINTED
2003-10-11	288a	NEW DIRECTOR APPOINTED
2003-07-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-08	288a	NEW SECRETARY APPOINTED
2003-02-10	363a	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-04	AUD	AUDITOR'S RESIGNATION
2002-12-22	288b	DIRECTOR RESIGNED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22	363a	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STS (RBG) (1002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STS (RBG) (1002) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1993-05-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1988-01-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of STS (RBG) (1002) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STS (RBG) (1002) LIMITED

Trademarks

We have not found any records of STS (RBG) (1002) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STS (RBG) (1002) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STS (RBG) (1002) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where STS (RBG) (1002) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STS (RBG) (1002) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STS (RBG) (1002) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-31 17:08:24
Primary Source:	Companies House

Company Overview

Company Officers of STS (RBG) (1002) LIMITED

Related Directorships