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STS28 LIMITED

Company number SC507370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2017	PSC01	Notification of David Frank Randles as a person with significant control on 1 July 2016	View PDF Notification of David Frank Randles as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	466(Scot)	Alterations to floating charge SC5073700001	View PDF Alterations to floating charge SC5073700001 - link opens in a new window - 13 pages (13 pages)
07 Jul 2016	MR01	Registration of charge SC5073700004, created on 5 July 2016	View PDF Registration of charge SC5073700004, created on 5 July 2016 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	MR01	Registration of charge SC5073700003, created on 24 June 2016	View PDF Registration of charge SC5073700003, created on 24 June 2016 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	MR01	Registration of charge SC5073700002, created on 18 September 2015	View PDF Registration of charge SC5073700002, created on 18 September 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	MR01	Registration of charge SC5073700001, created on 19 August 2015	View PDF Registration of charge SC5073700001, created on 19 August 2015 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	AP03	Appointment of Mrs Jean Lesley Randles as a secretary on 18 August 2015	View PDF Appointment of Mrs Jean Lesley Randles as a secretary on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr David Frank Randles as a director on 24 July 2015	View PDF Appointment of Mr David Frank Randles as a director on 24 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM02	Termination of appointment of Steven Mccoll as a secretary on 24 July 2015	View PDF Termination of appointment of Steven Mccoll as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Steven Mccoll as a director on 24 July 2015	View PDF Termination of appointment of Steven Mccoll as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	View PDF Incorporation Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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