Sto Limited

Company Name	Sto Limited
Company Status	Active
Company Number	SC076742
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Timothy Leslie James Deathridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(30 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Gino Albert Gustaaf Gailliaert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	29 August 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Yvette Jacobs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(35 years, 4 months after company formation)
Appointment Duration	7 years
Role	Marketing And Organisational Development Director
Country of Residence	England
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Vincent Andrews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 October 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Iain Sutherland MacDonald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1988(6 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 May 2012)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Herdsmanshill Off Knockbuckle Road Kilmacolm Renfrewshire PA13 4JS Scotland

Director Name	Andrew Love Swan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1988(6 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 May 2003)
Role	Surveyor
Correspondence Address	6 Milton Gardens Uddingston Glasgow Lanarkshire G71 6EB Scotland

Secretary Name	Linda Christine MacDonald
Nationality	British
Status	Resigned
Appointed	14 August 1988(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	207 Neilston Road Paisley Renfrewshire PA2 6QW Scotland

Secretary Name	Iain Sutherland MacDonald
Nationality	British
Status	Resigned
Appointed	01 July 1994(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 April 2003)
Role	Surveyor
Correspondence Address	Illeray 38 Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Director Name	Micha Rust
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(17 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 January 2011)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Ringstr.46 78183 Hufingen Germany

Secretary Name	Mr David Martin Clark
Nationality	British
Status	Resigned
Appointed	09 September 2003(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 9 Barrington Gardens Beith Ayrshire KA15 2BA Scotland

Director Name	Mr David Martin Clark
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(23 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 27 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 9 Barrington Gardens Beith Ayrshire KA15 2BA Scotland

Director Name	Mr John Barnabas Parks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(24 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2012)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Durford Mill The Old Orchard Petersfield Hampshire GU31 5NS

Director Name	Gary Bundy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(25 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 Byron Place Eaton Ford Saint Neots Cambridgeshire PE19 7LU

Director Name	Mr Jochen Friedrich Stotmeister
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2012)
Role	Ceo Sto Ag
Country of Residence	Germany
Correspondence Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Mr Nicolas Richard Ensminger
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2012(30 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Mr Rolf Wohrle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2012(30 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Mr Wolfgang George Vincent Gorner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2015)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Mr Thade Bredtmann
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2019(37 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2022)
Role	Vice President Hr
Country of Residence	Germany
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Patrick Falk
Date of Birth	June 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2022(40 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fifth Floor, St Vincent Plaza 319 St. Vincent Stre Glasgow G2 5RZ Scotland

Contact

Website	sto.co.uk
Telephone	0141 8928000
Telephone region	Glasgow

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Sto Se & Co. Kgaa 100.00% Ordinary

Financials

Year	2014
Turnover	£14,947,861
Gross Profit	£8,052,925
Net Worth	£4,352,329
Cash	£2,086,343
Current Liabilities	£2,143,772

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

7 March 2013	Delivered on: 28 March 2013 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£59150 plus vat. Particulars: The deposit and the tenants interest in the account. Outstanding
16 May 2003	Delivered on: 3 June 2003 Satisfied on: 4 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 July 1988	Delivered on: 25 July 1988 Satisfied on: 30 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Individual unit warehouse unit 3B linwood industrial estate paisley. Fully Satisfied
6 January 1988	Delivered on: 14 January 1988 Satisfied on: 30 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3D linwood industrial estate renfrewshire. Fully Satisfied
6 January 1988	Delivered on: 14 January 1988 Satisfied on: 30 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3A linwood industrial estate renfrewshire. Fully Satisfied
25 June 1987	Delivered on: 1 July 1987 Satisfied on: 30 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums due or to become due by drake & scull (scotland) LTD under sub- contracts. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
17 March 2023	Full accounts made up to 31 December 2022 (26 pages)
19 October 2022	Termination of appointment of Patrick Falk as a director on 19 October 2022 (1 page)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
27 July 2022	Appointment of Mr Patrick Falk as a director on 1 July 2022 (2 pages)
15 June 2022	Termination of appointment of Thade Bredtmann as a director on 15 June 2022 (1 page)
15 March 2022	Registered office address changed from C/O Wright, Johnston and Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 15 March 2022 (1 page)
10 March 2022	Full accounts made up to 31 December 2021 (25 pages)
30 September 2021	Registered office address changed from 302 C/O Wright, Johnston and Mackenzie 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston and Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 30 September 2021 (1 page)
24 September 2021	Registered office address changed from 2 Gordon Avenue Hillington Park Glasgow G52 4TG to 302 C/O Wright, Johnston and Mackenzie 302 st. Vincent Street Glasgow G2 5RZ on 24 September 2021 (1 page)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (26 pages)
30 November 2020	Appointment of Mr Paul Vincent Andrews as a director on 1 October 2020 (2 pages)
26 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of David Martin Clark as a secretary on 27 March 2020 (1 page)
30 March 2020	Termination of appointment of David Martin Clark as a director on 27 March 2020 (1 page)
19 March 2020	Full accounts made up to 31 December 2019 (25 pages)
20 August 2019	Change of details for Sto Se & Co Kgaa as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
5 August 2019	Appointment of Mr Thade Bredtmann as a director on 1 August 2019 (2 pages)
5 August 2019	Termination of appointment of Rolf Wohrle as a director on 31 July 2019 (1 page)
17 April 2019	Full accounts made up to 31 December 2018 (22 pages)
7 March 2019	Termination of appointment of Gary Bundy as a director on 15 February 2019 (1 page)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 31 December 2017 (22 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 April 2017	Appointment of Mrs Yvette Jacobs as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Yvette Jacobs as a director on 1 April 2017 (2 pages)
27 March 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Full accounts made up to 31 December 2016 (21 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
15 March 2016	Full accounts made up to 31 December 2015 (19 pages)
15 March 2016	Full accounts made up to 31 December 2015 (19 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 (7 pages)
7 September 2015	Termination of appointment of Wolfgang George Vincent Gorner as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Wolfgang George Vincent Gorner as a director on 31 August 2015 (1 page)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 (7 pages)
2 April 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Full accounts made up to 31 December 2014 (18 pages)
4 September 2014	Termination of appointment of Nicolas Richard Ensminger as a director on 29 August 2014 (1 page)
4 September 2014	Termination of appointment of Nicolas Richard Ensminger as a director on 29 August 2014 (1 page)
4 September 2014	Director's details changed for Mr Wolfgang Georg Vincent Gorner on 26 August 2014 (2 pages)
4 September 2014	Appointment of Mr Gino Albert Gustaaf Gailliaert as a director on 29 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr Wolfgang Georg Vincent Gorner on 26 August 2014 (2 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (7 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (7 pages)
4 September 2014	Appointment of Mr Gino Albert Gustaaf Gailliaert as a director on 29 August 2014 (2 pages)
21 March 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
21 March 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
25 October 2013	Appointment of Mr Wolfgang Georg Vincent Gorner as a director (2 pages)
25 October 2013	Appointment of Mr Wolfgang Georg Vincent Gorner as a director (2 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (7 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 March 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
26 March 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
29 January 2013	Termination of appointment of John Parks as a director (1 page)
29 January 2013	Termination of appointment of John Parks as a director (1 page)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Termination of appointment of Iain Macdonald as a director (1 page)
3 August 2012	Termination of appointment of Iain Macdonald as a director (1 page)
18 May 2012	Termination of appointment of Jochen Stotmeister as a director (1 page)
18 May 2012	Appointment of Mr Nicolas Richard Ensminger as a director (2 pages)
18 May 2012	Termination of appointment of Jochen Stotmeister as a director (1 page)
18 May 2012	Appointment of Mr Rolf Wohrle as a director (2 pages)
18 May 2012	Appointment of Mr Nicolas Richard Ensminger as a director (2 pages)
18 May 2012	Appointment of Mr Rolf Wohrle as a director (2 pages)
15 March 2012	Appointment of Mr. Timothy Leslie James Deathridge as a director (2 pages)
15 March 2012	Appointment of Mr. Timothy Leslie James Deathridge as a director (2 pages)
5 March 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
5 March 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
18 March 2011	Full accounts made up to 31 December 2010 (21 pages)
18 March 2011	Full accounts made up to 31 December 2010 (21 pages)
17 March 2011	Appointment of Mr. Jochen Friedrich Stotmeister as a director (2 pages)
17 March 2011	Appointment of Mr. Jochen Friedrich Stotmeister as a director (2 pages)
3 February 2011	Termination of appointment of Micha Rust as a director (1 page)
3 February 2011	Termination of appointment of Micha Rust as a director (1 page)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
19 August 2010	Director's details changed for David Martin Clark on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Gary Bundy on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for David Martin Clark on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for John Barnabas Parks on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for John Barnabas Parks on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Micha Rust on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Micha Rust on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Gary Bundy on 15 August 2010 (2 pages)
9 March 2010	Accounts for a medium company made up to 31 December 2009 (36 pages)
9 March 2010	Accounts for a medium company made up to 31 December 2009 (36 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Director and secretary's change of particulars / david clark / 25/08/2009 (1 page)
25 August 2009	Director and secretary's change of particulars / david clark / 25/08/2009 (1 page)
19 March 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
19 March 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
22 August 2008	Director's change of particulars / john parks / 22/08/2008 (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Director and secretary's change of particulars / david clark / 22/08/2008 (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Director and secretary's change of particulars / david clark / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / john parks / 22/08/2008 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from unit 3 lyon road linwood industrial estate paisley PA3 3BQ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from unit 3 lyon road linwood industrial estate paisley PA3 3BQ (1 page)
28 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 August 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
30 November 2006	Dec mort/charge * (2 pages)
21 August 2006	Return made up to 16/08/06; full list of members (8 pages)
21 August 2006	Return made up to 16/08/06; full list of members (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
8 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
6 September 2004	Return made up to 16/08/04; full list of members (7 pages)
6 September 2004	Return made up to 16/08/04; full list of members (7 pages)
16 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
16 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
13 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
13 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
3 June 2003	Partic of mort/charge * (6 pages)
3 June 2003	Partic of mort/charge * (6 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
28 August 2002	Return made up to 16/08/02; full list of members (7 pages)
28 August 2002	Return made up to 16/08/02; full list of members (7 pages)
15 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
15 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
4 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
4 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
18 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Full accounts made up to 31 December 1999 (16 pages)
8 March 2000	Full accounts made up to 31 December 1999 (16 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
10 September 1999	Return made up to 23/08/99; full list of members (6 pages)
10 September 1999	Return made up to 23/08/99; full list of members (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (16 pages)
23 August 1999	Full accounts made up to 31 December 1998 (16 pages)
17 August 1999	Company name changed C.C.S. (scotseal) LIMITED\certificate issued on 18/08/99 (2 pages)
17 August 1999	Company name changed C.C.S. (scotseal) LIMITED\certificate issued on 18/08/99 (2 pages)
18 May 1999	Full accounts made up to 30 June 1998 (14 pages)
18 May 1999	Full accounts made up to 30 June 1998 (14 pages)
14 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
11 November 1998	Return made up to 23/08/98; full list of members (6 pages)
11 November 1998	Return made up to 23/08/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 30 June 1997 (13 pages)
29 June 1998	Full accounts made up to 30 June 1997 (13 pages)
5 November 1997	Return made up to 23/08/97; no change of members (4 pages)
5 November 1997	Return made up to 23/08/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 June 1996 (13 pages)
1 April 1997	Full accounts made up to 30 June 1996 (13 pages)
7 October 1996	Return made up to 23/08/96; no change of members (4 pages)
7 October 1996	Return made up to 23/08/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 30 June 1995 (13 pages)
20 March 1996	Full accounts made up to 30 June 1995 (13 pages)
17 August 1995	Return made up to 23/08/95; full list of members (6 pages)
17 August 1995	Return made up to 23/08/95; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
12 May 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
6 May 1983	Memorandum and Articles of Association (13 pages)
6 May 1983	Memorandum and Articles of Association (13 pages)

Sto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland