| Company Name | S.T.S. (Scotland) Limited |
|---|---|
| Directors | Elizabeth Kay Dennis and Michael George Dennis |
| Company Status | Active |
| Company Number | SC148217 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Elizabeth Kay Dennis |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(5 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House Balgray Tealing Tayside DD4 0QZ Scotland |
| Director Name | Michael George Dennis |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(5 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Telecommunications Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House Balgray Tealing Tayside DD4 0QZ Scotland |
| Secretary Name | Elizabeth Kay Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(5 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House Balgray Tealing Tayside DD4 0QZ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | stsscotland.co.uk |
|---|
Location
| Registered Address | The Old School House Balgray Tealing DD4 0QZ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
Shareholders
| 33 at £1 | E.k. Dennis 33.33% Ordinary |
|---|---|
| 33 at £1 | James Dennis 33.33% Ordinary |
| 33 at £1 | M.g. Dennis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,018 |
| Cash | £13,266 |
| Current Liabilities | £34,190 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 January 1997 | Delivered on: 6 February 1997 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. Outstanding |
|---|
Filing History
| 27 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 18 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 7 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 18 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 18 September 2017 | Cessation of Michael George Dennis as a person with significant control on 31 July 2017 (1 page) |
| 18 September 2017 | Cessation of Michael George Dennis as a person with significant control on 31 July 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Kay Dennis on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael George Dennis on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Kay Dennis on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael George Dennis on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael George Dennis on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Kay Dennis on 1 January 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 August 2009 | Ad 20/01/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 6 August 2009 | Ad 20/01/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 7 April 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 31 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 31 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 30 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 20 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 26 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 3 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 22 July 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 22 July 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 6 February 1997 | Partic of mort/charge * (6 pages) |
| 6 February 1997 | Partic of mort/charge * (6 pages) |
| 4 December 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 4 December 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 7 February 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 9 August 1995 | Resolutions
|
| 27 June 1994 | Company name changed fastproof projects LIMITED\certificate issued on 28/06/94 (2 pages) |
| 27 June 1994 | Company name changed fastproof projects LIMITED\certificate issued on 28/06/94 (2 pages) |
| 5 January 1994 | Incorporation (13 pages) |
| 5 January 1994 | Incorporation (13 pages) |