Company NameSts27 Limited
Company StatusDissolved
Company NumberSC500679
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years, 1 month ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Steven McColl
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E, Moncrieffe Bs, Friarton Road
Perth
PH2 8DY
Scotland
Secretary NameSteven McColl
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E, Moncrieffe Bs, Friarton Road
Perth
PH2 8DY
Scotland

Location

Registered AddressSuite E, Moncrieffe Bs
Friarton Road
Perth
PH2 8DY
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

13 December 2019Delivered on: 3 January 2020
Persons entitled: Iain Greig Sibbald

Classification: A registered charge
Particulars: Limefield mains farm, west calder - title number MID28724.
Outstanding
5 April 2018Delivered on: 6 April 2018
Persons entitled: Masthaven Bank Limited

Classification: A registered charge
Particulars: Limefield mains farm, west calder registered under title number MID28724 & MID11884.
Outstanding
15 March 2018Delivered on: 3 April 2018
Persons entitled: Masthaven Bank Limited

Classification: A registered charge
Outstanding
5 August 2016Delivered on: 9 August 2016
Persons entitled: Islay Ek Limited

Classification: A registered charge
Particulars: Limefield mains farm, west calder. MID28724.
Outstanding
1 June 2016Delivered on: 3 June 2016
Persons entitled: David Maynard Worrow

Classification: A registered charge
Particulars: Land at limefield mains farm, west calder (title number MID11884).
Outstanding
1 June 2016Delivered on: 3 June 2016
Persons entitled: David Maynard Worrow

Classification: A registered charge
Particulars: Land at limefield mains farm, west calder (title number MID28724).
Outstanding
22 December 2015Delivered on: 24 December 2015
Persons entitled: David Maynard Worrow

Classification: A registered charge
Particulars: Land on west side of st magnus road, sandhaven, fraserburgh ABN72007.
Outstanding
15 December 2015Delivered on: 22 December 2015
Persons entitled: David Maynard Worrow

Classification: A registered charge
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
9 August 2016Registration of charge SC5006790005, created on 5 August 2016 (5 pages)
3 June 2016Registration of charge SC5006790004, created on 1 June 2016 (6 pages)
3 June 2016Registration of charge SC5006790003, created on 1 June 2016 (6 pages)
19 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(4 pages)
24 December 2015Registration of charge SC5006790002, created on 22 December 2015 (7 pages)
22 December 2015Registration of charge SC5006790001, created on 15 December 2015 (10 pages)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 1
(37 pages)