STOS Plc

Company Name	STOS Plc
Company Status	Dissolved
Company Number	SC001827
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Securities Trust Of Scotland Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Martin Currie Investment Management Ltd (Corporation)
Status	Current
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	34 years, 5 months
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Director Name	Robin Young
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	36 Colinton Road Edinburgh Midlothian EH10 5DG Scotland

Director Name	David Birrell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 1994)
Role	Writer To The Signet
Correspondence Address	36 East Barnton Avenue Edinburgh EH4 6AQ Scotland

Director Name	John McNair Weir
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	Endrigg 25 Albany Road Broughty Ferry Dundee Angus DD5 1NU Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	12 years (resigned 11 July 2001)
Role	Company Director
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	William Morrison Morrison
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1993)
Role	Actuary
Correspondence Address	14 Ravelston House Park Edinburgh Midlothian EH4 3LU Scotland

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1994)
Role	Chairman
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	William Michael Clifford Kennedy
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Director & Former Chairman
Correspondence Address	Oak Lodge Inveresk Musselburgh EH21 7TE Scotland

Director Name	Sir Alick Michael Rankin
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 August 1999)
Role	Company Chairman
Correspondence Address	Tullymoy House Glenalmond Perthshire PH1 3SL Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1995)
Role	Director& Retd Chief Executive
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(92 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2005)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Mr Robert Peter Wharton Millar
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 February 2004)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Mains Of Orton Orton Fochabers Morayshire IV32 7QE Scotland

Director Name	Andrew George Wilson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	Little Carbeth Killearn Glasgow G63 9QJ Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Mr Andrew Robertson Irvine
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(98 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Midmar Gardens Edinburgh EH10 6DY Scotland

Director Name	Mr Michael John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(99 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Templecroft Templar Place Gullane East Lothian EH31 2AH Scotland

Director Name	Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(99 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Elystan Place Chelsea London SW3 3JY

Director Name	Mr Edward Davidson Murray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(103 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barnshot Road Edinburgh Midlothian EH13 0DJ Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(103 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2004
Net Worth	£317,717,000
Cash	£10,718,000
Current Liabilities	£62,738,000

Accounts

Latest Accounts	31 March 2005 (18 years, 8 months ago)
Accounts Category	Interim
Accounts Year End	31 March

Filing History

22 August 2018	Final Gazette dissolved following liquidation (1 page)
22 May 2018	Return of final meeting of voluntary winding up (10 pages)
20 October 2015	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from , 95 Bothwell Street, Glasgow, G2 7JZ to 110 Queen Street Glasgow G1 3BX on 20 October 2015 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from, saltire court, 20 castle terrace, edinburgh, EH1 2ES (1 page)
20 March 2009	Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh EH1 2ES (1 page)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
9 August 2005	Â£ sr [email protected] 20/02/04 (1 page)
9 August 2005	Â£ sr [email protected] 20/02/04 (1 page)
18 July 2005	Dec mort/charge * (2 pages)
18 July 2005	Dec mort/charge * (2 pages)
18 July 2005	Dec mort/charge * (2 pages)
18 July 2005	Dec mort/charge * (2 pages)
28 June 2005	Resolutions RES13 ‐ Liq appointed 27/06/05 (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Resolutions RES13 ‐ Liq appointed 27/06/05 (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2005	Memorandum and Articles of Association (95 pages)
24 June 2005	Memorandum and Articles of Association (95 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2005	Company name changed securities trust of scotland pub lic LIMITED company\certificate issued on 23/06/05 (4 pages)
23 June 2005	Company name changed securities trust of scotland pub lic LIMITED company\certificate issued on 23/06/05 (4 pages)
8 June 2005	Dec mort/charge * (2 pages)
8 June 2005	Dec mort/charge * (2 pages)
25 May 2005	Interim accounts made up to 31 March 2005 (11 pages)
25 May 2005	Interim accounts made up to 31 March 2005 (11 pages)
26 April 2005	Dec mort/charge * (2 pages)
26 April 2005	Dec mort/charge * (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
9 March 2005	New director appointed (4 pages)
9 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
10 February 2005	Dec mort/charge * (2 pages)
10 February 2005	Dec mort/charge * (2 pages)
16 December 2004	Interim accounts made up to 30 September 2004 (16 pages)
16 December 2004	Interim accounts made up to 30 September 2004 (16 pages)
6 October 2004	Â£ ic 79376374/79246999 31/08/04 Â£ sr [email protected]=129375 (1 page)
6 October 2004	Â£ ic 79246999/79215749 03/09/04 Â£ sr [email protected]=31250 (1 page)
6 October 2004	Â£ ic 79246999/79215749 03/09/04 Â£ sr [email protected]=31250 (1 page)
6 October 2004	Â£ ic 79376374/79246999 31/08/04 Â£ sr [email protected]=129375 (1 page)
14 September 2004	Â£ ic 79469374/79376374 18/08/04 Â£ sr [email protected]=93000 (1 page)
14 September 2004	Â£ ic 79469374/79376374 18/08/04 Â£ sr [email protected]=93000 (1 page)
14 September 2004	Â£ ic 79590624/79469374 13/08/04 Â£ sr [email protected]=121250 (1 page)
14 September 2004	Â£ ic 79590624/79469374 13/08/04 Â£ sr [email protected]=121250 (1 page)
26 August 2004	Â£ ic 79700750/79619500 02/08/04 Â£ sr [email protected]=81250 (1 page)
26 August 2004	Â£ ic 79619500/79590624 05/08/04 Â£ sr [email protected]=28876 (1 page)
26 August 2004	Â£ ic 79700750/79619500 02/08/04 Â£ sr [email protected]=81250 (1 page)
26 August 2004	Â£ ic 79619500/79590624 05/08/04 Â£ sr [email protected]=28876 (1 page)
4 August 2004	Â£ ic 79773250/79700750 08/07/04 Â£ sr [email protected]=72500 (1 page)
4 August 2004	Â£ ic 79773250/79700750 08/07/04 Â£ sr [email protected]=72500 (1 page)
27 July 2004	Return made up to 30/06/04; bulk list available separately (7 pages)
27 July 2004	Return made up to 30/06/04; bulk list available separately (7 pages)
20 July 2004	Â£ ic 79973250/79773250 05/07/04 Â£ sr [email protected]=200000 (1 page)
20 July 2004	Â£ ic 79973250/79773250 05/07/04 Â£ sr [email protected]=200000 (1 page)
12 July 2004	Â£ ic 80035750/79973250 01/06/04 Â£ sr [email protected]=62500 (1 page)
12 July 2004	Â£ ic 80035750/79973250 01/06/04 Â£ sr [email protected]=62500 (1 page)
30 June 2004	Full accounts made up to 31 March 2004 (38 pages)
30 June 2004	Full accounts made up to 31 March 2004 (38 pages)
29 June 2004	Â£ ic 80173250/80035750 21/05/04 Â£ sr [email protected]=137500 (1 page)
29 June 2004	Â£ ic 80173250/80035750 21/05/04 Â£ sr [email protected]=137500 (1 page)
18 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2004	Â£ ic 80542000/80229500 14/04/04 Â£ sr [email protected]=312500 (1 page)
2 May 2004	Â£ ic 80229500/80173250 24/03/04 Â£ sr [email protected]=56250 (1 page)
2 May 2004	Â£ ic 80229500/80173250 24/03/04 Â£ sr [email protected]=56250 (1 page)
2 May 2004	Â£ ic 80542000/80229500 14/04/04 Â£ sr [email protected]=312500 (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
26 March 2004	Â£ ic 80717000/80542000 12/03/04 Â£ sr [email protected]=175000 (1 page)
26 March 2004	Â£ ic 80760750/80717000 11/03/04 Â£ sr [email protected]=43750 (1 page)
26 March 2004	Â£ ic 80717000/80542000 12/03/04 Â£ sr [email protected]=175000 (1 page)
26 March 2004	Â£ ic 80760750/80717000 11/03/04 Â£ sr [email protected]=43750 (1 page)
19 March 2004	Â£ ic 80848250/80760750 17/02/04 Â£ sr [email protected]=87500 (2 pages)
19 March 2004	Â£ ic 80848250/80760750 17/02/04 Â£ sr [email protected]=87500 (2 pages)
5 March 2004	Interim accounts made up to 31 January 2004 (4 pages)
5 March 2004	Interim accounts made up to 31 January 2004 (4 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
4 December 2003	Interim accounts made up to 30 September 2003 (15 pages)
4 December 2003	Interim accounts made up to 30 September 2003 (15 pages)
22 July 2003	Return made up to 30/06/03; bulk list available separately (7 pages)
22 July 2003	Return made up to 30/06/03; bulk list available separately (7 pages)
4 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2003	Full accounts made up to 31 March 2003 (34 pages)
26 June 2003	Full accounts made up to 31 March 2003 (34 pages)
25 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2002	Full accounts made up to 31 March 2002 (38 pages)
16 July 2002	Full accounts made up to 31 March 2002 (38 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 30/06/02; bulk list available separately (7 pages)
12 July 2002	Return made up to 30/06/02; bulk list available separately (7 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2001	Memorandum and Articles of Association (100 pages)
19 November 2001	Memorandum and Articles of Association (100 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 August 2001	Full accounts made up to 31 March 2001 (39 pages)
17 August 2001	Full accounts made up to 31 March 2001 (39 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 30/06/01; bulk list available separately (7 pages)
11 July 2001	Return made up to 30/06/01; bulk list available separately (7 pages)
18 May 2001	Partic of mort/charge * (10 pages)
18 May 2001	Alterations to a floating charge (15 pages)
18 May 2001	Partic of mort/charge * (7 pages)
18 May 2001	Alterations to a floating charge (15 pages)
18 May 2001	Partic of mort/charge * (10 pages)
18 May 2001	Partic of mort/charge * (7 pages)
18 May 2001	Alterations to a floating charge (14 pages)
18 May 2001	Alterations to a floating charge (17 pages)
18 May 2001	Alterations to a floating charge (15 pages)
18 May 2001	Alterations to a floating charge (14 pages)
18 May 2001	Alterations to a floating charge (14 pages)
18 May 2001	Alterations to a floating charge (15 pages)
18 May 2001	Alterations to a floating charge (14 pages)
18 May 2001	Alterations to a floating charge (17 pages)
10 May 2001	Listing of particulars (20 pages)
10 May 2001	Listing of particulars (20 pages)
12 October 2000	Full accounts made up to 31 March 2000 (38 pages)
12 October 2000	Full accounts made up to 31 March 2000 (38 pages)
26 July 2000	Â£ ic 80925000/80848250 11/07/00 Â£ sr [email protected]=76750 (1 page)
26 July 2000	Â£ ic 80925000/80848250 11/07/00 Â£ sr [email protected]=76750 (1 page)
18 July 2000	Return made up to 30/06/00; bulk list available separately (7 pages)
18 July 2000	Return made up to 30/06/00; bulk list available separately (7 pages)
7 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 2000	Â£ ic 78582500/78082500 23/05/00 Â£ sr [email protected]=500000 (1 page)
27 June 2000	Â£ ic 78582500/78082500 23/05/00 Â£ sr [email protected]=500000 (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
17 May 2000	Â£ ic 78700000/78582500 05/05/00 Â£ sr [email protected]=117500 (1 page)
17 May 2000	Â£ ic 78700000/78582500 05/05/00 Â£ sr [email protected]=117500 (1 page)
13 April 2000	Â£ ic 78777500/78700000 06/04/00 Â£ sr [email protected]=77500 (1 page)
13 April 2000	Â£ ic 78777500/78700000 06/04/00 Â£ sr [email protected]=77500 (1 page)
27 March 2000	Â£ ic 78823750/78777500 09/03/00 Â£ sr [email protected]=46250 (1 page)
27 March 2000	Â£ ic 78823750/78777500 09/03/00 Â£ sr [email protected]=46250 (1 page)
20 March 2000	Â£ ic 79473750/78823750 06/03/00 Â£ sr [email protected]=650000 (1 page)
20 March 2000	Â£ ic 79473750/78823750 06/03/00 Â£ sr [email protected]=650000 (1 page)
14 March 2000	Â£ ic 79635000/79473750 07/03/00 Â£ sr [email protected]=161250 (1 page)
14 March 2000	Â£ ic 79635000/79473750 07/03/00 Â£ sr [email protected]=161250 (1 page)
13 March 2000	Â£ ic 79672500/79635000 25/02/00 Â£ sr [email protected]=37500 (1 page)
13 March 2000	Â£ ic 79672500/79635000 25/02/00 Â£ sr [email protected]=37500 (1 page)
2 March 2000	Â£ ic 80080000/80002500 23/02/00 Â£ sr [email protected]=77500 (1 page)
2 March 2000	Â£ ic 79790000/79672500 25/02/00 Â£ sr [email protected]=117500 (1 page)
2 March 2000	Â£ ic 79790000/79672500 25/02/00 Â£ sr [email protected]=117500 (1 page)
2 March 2000	Â£ ic 80002500/79790000 21/02/00 Â£ sr [email protected]=212500 (1 page)
2 March 2000	Â£ ic 80080000/80002500 23/02/00 Â£ sr [email protected]=77500 (1 page)
2 March 2000	Â£ ic 80002500/79790000 21/02/00 Â£ sr [email protected]=212500 (1 page)
29 October 1999	Certificate of reduction of issued capital (1 page)
29 October 1999	Memorandum and Articles of Association (100 pages)
29 October 1999	Memorandum and Articles of Association (100 pages)
29 October 1999	Reduction of iss capital and minute (oc) Â£ ic 82922500/ 80080000 (2 pages)
29 October 1999	Certificate of reduction of issued capital (1 page)
29 October 1999	Reduction of iss capital and minute (oc) Â£ ic 82922500/ 80080000 (2 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
20 September 1999	Full accounts made up to 31 March 1999 (39 pages)
20 September 1999	Full accounts made up to 31 March 1999 (39 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Return made up to 30/06/99; bulk list available separately (19 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Return made up to 30/06/99; bulk list available separately (19 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
7 July 1999	Memorandum and Articles of Association (101 pages)
7 July 1999	Memorandum and Articles of Association (101 pages)
7 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
31 July 1998	Return made up to 30/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (12 pages)
31 July 1998	Return made up to 30/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (12 pages)
30 July 1998	Full accounts made up to 31 March 1998 (32 pages)
30 July 1998	Full accounts made up to 31 March 1998 (32 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
21 April 1998	Location of register of members (1 page)
21 April 1998	Location of register of members (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
30 July 1997	Return made up to 30/06/97; bulk list available separately (12 pages)
30 July 1997	Full accounts made up to 31 March 1997 (33 pages)
30 July 1997	Full accounts made up to 31 March 1997 (33 pages)
30 July 1997	Return made up to 30/06/97; bulk list available separately (12 pages)
13 December 1996	Interim accounts made up to 30 September 1996 (8 pages)
13 December 1996	Interim accounts made up to 30 September 1996 (8 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
9 August 1996	Full accounts made up to 31 March 1996 (31 pages)
9 August 1996	Full accounts made up to 31 March 1996 (31 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
5 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
30 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
30 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
28 July 1995	Return made up to 30/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
28 July 1995	Full accounts made up to 31 March 1995 (33 pages)
28 July 1995	Full accounts made up to 31 March 1995 (33 pages)
28 July 1995	Return made up to 30/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 July 1991	Memorandum and Articles of Association (54 pages)
18 July 1991	Memorandum and Articles of Association (54 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 July 1990	Memorandum and Articles of Association (10 pages)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1990	Memorandum and Articles of Association (10 pages)
15 August 1989	Full accounts made up to 31 March 1989 (30 pages)
15 August 1989	Full accounts made up to 31 March 1989 (30 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1989	Memorandum and Articles of Association (24 pages)
13 July 1989	Memorandum and Articles of Association (24 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1986	Listing of particulars (5 pages)
5 March 1986	Listing of particulars (5 pages)
27 April 1983	Listing of particulars (13 pages)
27 April 1983	Listing of particulars (13 pages)
13 December 1901	Incorporation (35 pages)
13 December 1901	Incorporation (35 pages)

STOS Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland