RSTO Limited

Company Name	RSTO Limited
Company Status	Dissolved
Company Number	SC221596
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Names	Ready Steady On-Line Limited and Ready Steady Trade On-Line Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John-Paul Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Warren George Gee
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Mr John-Paul Anderson
Status	Closed
Appointed	25 October 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Thomas Hislop Donaldson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2005)
Role	CEO
Correspondence Address	Barberry Hill Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Robin Daniel Hooton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	95/8 Broughton Street Edinburgh Midlothian EH1 3RZ Scotland

Director Name	Mr Ross John Ward Blyth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	518 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Secretary Name	Mr Ross John Ward Blyth
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	518 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	30 March 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Mr Ewan Douglas John Stark
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Giles Street Edinburgh Midlothian EH6 6BZ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	rsto.co.uk
Telephone	0800 9176935
Telephone region	Freephone

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,241,306
Cash	£112,965
Current Liabilities	£1,830,310

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved following liquidation (1 page)
25 April 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Notice of final meeting of creditors (5 pages)
25 January 2017	Return of final meeting of voluntary winding up (3 pages)
25 January 2017	Notice of final meeting of creditors (5 pages)
25 January 2017	Return of final meeting of voluntary winding up (3 pages)
1 October 2015	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 1 October 2015 (2 pages)
18 September 2015	Notice of move from Administration to Creditors Voluntary Liquidation (15 pages)
18 September 2015	Notice of move from Administration to Creditors Voluntary Liquidation (15 pages)
29 June 2015	Administrator's progress report (15 pages)
29 June 2015	Administrator's progress report (15 pages)
25 June 2015	Registered office address changed from 99 Giles Street Edinburgh Midlothian EH6 6BZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from 99 Giles Street Edinburgh Midlothian EH6 6BZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 June 2015 (2 pages)
20 February 2015	Notice of result of meeting creditors (44 pages)
20 February 2015	Notice of result of meeting creditors (44 pages)
12 February 2015	Statement of administrator's proposal (47 pages)
12 February 2015	Statement of administrator's proposal (47 pages)
27 January 2015	Statement of affairs with form 2.13B(Scot) (19 pages)
27 January 2015	Statement of affairs with form 2.13B(Scot) (19 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 December 2014	Appointment of an administrator (6 pages)
16 December 2014	Appointment of an administrator (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,937 (7 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,937 (7 pages)
8 April 2014	Registration of charge 2215960002 (25 pages)
8 April 2014	Alterations to a floating charge (26 pages)
8 April 2014	Registration of charge 2215960003 (25 pages)
8 April 2014	Alterations to floating charge 1 (26 pages)
8 April 2014	Alterations to floating charge 1 (26 pages)
8 April 2014	Registration of charge 2215960002 (25 pages)
8 April 2014	Alterations to a floating charge (26 pages)
8 April 2014	Alterations to a floating charge (26 pages)
8 April 2014	Alterations to a floating charge (26 pages)
8 April 2014	Registration of charge 2215960003 (25 pages)
21 January 2014	Register inspection address has been changed from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland (1 page)
21 January 2014	Register inspection address has been changed from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,937 (7 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,937 (7 pages)
21 February 2013	Termination of appointment of Ewan Stark as a director (1 page)
21 February 2013	Termination of appointment of Ewan Stark as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
22 August 2012	Register inspection address has been changed from C/O Mcgrigors 52-54 Rose Street Aberdeen AB10 1UD Scotland (1 page)
22 August 2012	Register inspection address has been changed from C/O Mcgrigors 52-54 Rose Street Aberdeen AB10 1UD Scotland (1 page)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for John-Paul Anderson on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for John-Paul Anderson on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for George Keith Freeland on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for George Keith Freeland on 16 August 2012 (2 pages)
15 August 2012	Director's details changed for Warren George Gee on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Ewan Douglas John Stark on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Warren George Gee on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Ewan Douglas John Stark on 15 August 2012 (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,937 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,937 (4 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
21 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed (1 page)
21 February 2012	Register inspection address has been changed (1 page)
21 February 2012	Register(s) moved to registered inspection location (1 page)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (17 pages)
25 November 2011	Termination of appointment of George Freeland as a secretary (2 pages)
25 November 2011	Appointment of Warren George Gee as a director (3 pages)
25 November 2011	Appointment of Warren George Gee as a director (3 pages)
25 November 2011	Termination of appointment of George Freeland as a secretary (2 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (17 pages)
15 November 2011	Appointment of Mr John-Paul Anderson as a secretary (1 page)
15 November 2011	Appointment of Mr John-Paul Anderson as a secretary (1 page)
3 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,785 (4 pages)
3 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,785 (4 pages)
3 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/11/2011 (8 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/11/2011 (8 pages)
5 October 2010	Director's details changed for John-Paul Anderson on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Ewan Douglas John Stark on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Ewan Douglas John Stark on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for John-Paul Anderson on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Ewan Douglas John Stark on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for John-Paul Anderson on 1 January 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Secretary appointed george keith freeland (2 pages)
8 September 2009	Secretary appointed george keith freeland (2 pages)
17 February 2009	Return made up to 26/07/08; full list of members (4 pages)
17 February 2009	Return made up to 26/07/08; full list of members (4 pages)
16 February 2009	Appointment terminated director robin hooton (1 page)
16 February 2009	Appointment terminated director robin hooton (1 page)
5 February 2009	Appointment terminated director and secretary ross blyth (1 page)
5 February 2009	Appointment terminated director and secretary ross blyth (1 page)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 November 2008	Director appointed ewan douglas john stark (2 pages)
27 November 2008	Director appointed ewan douglas john stark (2 pages)
30 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 26/07/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 August 2006	Return made up to 26/07/06; full list of members (3 pages)
15 August 2006	Return made up to 26/07/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 March 2006	Company name changed ready steady trade on-line limit ed\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed ready steady trade on-line limit ed\certificate issued on 13/03/06 (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 13 breadalbane street edinburgh EH6 5JJ (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 13 breadalbane street edinburgh EH6 5JJ (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2005	Ad 29/07/05--------- Â£ si 216@1=216 Â£ ic 1428/1644 (2 pages)
10 August 2005	Â£ nc 1500/2000 29/07/05 (1 page)
10 August 2005	Â£ nc 1500/2000 29/07/05 (1 page)
10 August 2005	Ad 29/07/05--------- Â£ si 216@1=216 Â£ ic 1428/1644 (2 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
1 November 2004	Return made up to 26/07/04; full list of members; amend (8 pages)
1 November 2004	Return made up to 26/07/04; full list of members; amend (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 October 2004	Return made up to 26/07/04; full list of members (8 pages)
6 October 2004	Return made up to 26/07/04; full list of members (8 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Ad 07/03/03--------- Â£ si 142@1 (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Ad 07/03/03--------- Â£ si 142@1 (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
20 September 2003	Return made up to 26/07/03; full list of members (6 pages)
20 September 2003	Return made up to 26/07/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Nc inc already adjusted 17/12/02 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2003	Nc inc already adjusted 17/12/02 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2003	Ad 17/12/02--------- Â£ si 999@1=999 Â£ ic 287/1286 (2 pages)
27 May 2003	Ad 17/12/02--------- Â£ si 286@1=286 Â£ ic 1/287 (2 pages)
27 May 2003	Ad 17/12/02--------- Â£ si 286@1=286 Â£ ic 1/287 (2 pages)
27 May 2003	Ad 17/12/02--------- Â£ si 999@1=999 Â£ ic 287/1286 (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
27 August 2002	Return made up to 26/07/02; full list of members (6 pages)
27 August 2002	Return made up to 26/07/02; full list of members (6 pages)
8 April 2002	Partic of mort/charge * (6 pages)
8 April 2002	Partic of mort/charge * (6 pages)
7 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
7 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 November 2001	Company name changed ready steady on-line LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Company name changed ready steady on-line LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
26 July 2001	Incorporation (17 pages)
26 July 2001	Incorporation (17 pages)

RSTO Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland