RSTO LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

RSTO LIMITED
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(563 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0800 917 6935
Web:
Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
SC221596
Incorporation Date:
26 Jul 2001
Financial Year End:
31 Dec
Capital:
£1,937.00 on 15 Aug 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2014
Filed on:
15 Aug 2014
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £11,448 £112,965
Debtors: £302,512 £356,869
Creditors due within one year: £2,224,285 £1,830,310
Total Assets less Current Liabilities: -£1,910,325 -£1,360,476
Shareholders Funds / Net Worth: -£1,632,588 -£1,041,306
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Nov 2016

RSTO LIMITED Company Number: SC221596 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Principal trading address: 99 Giles Street, Edinburgh, EH6 6BX Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 20 January 2017 at 11.45 am and 12.00 noon respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve my release as Liquidator of RSTO Limited, and Resolution to authorise the disposal of both my own and the Company’s books and records three months from the date of my release as Liquidator. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of appointment: 18 September 2015. Office holder details: James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Further details contact: Email: craig.fisher@bdo.co.uk James Bernard Stephen, Liquidator 15 November 2016

28 Sep 2015

RSTO LIMITED Company Number: SC221596 Previous Name of Company: Ready Steady Trade On-Line Ltd Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: 99 Giles Street, Edinburgh, EH6 6BZ I, James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that on 18 September 2015 I was appointed Liquidator of RSTO Limited. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229. James Bernard Stephen, Liquidator 22 September 2015

28 Sep 2015

Company Number: SC221596 Name of Company: RSTO LIMITED Previous Name of Company: Ready Steady Trade On-Line Ltd Nature of Business: Business Process Outsourcing Type of Liquidation: Creditors Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: 99 Giles Street, Edinburgh, EH6 6BZ James Bernard Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Office Holder Number: 9273. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229. Date of Appointment: 18 September 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

9 Feb 2015

RSTO LIMITED Company Number: SC221596 Registered office: 99 Giles Street, Edinburgh, EH6 6BZ Principal trading address: 99 Giles Street, Edinburgh, EH6 6BZ Further to the appointment of James Bernard Stephen of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX as Administrator on 11 December 2014. Notice is hereby given, pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above company will be held within 65 Haymarket Terrace, Edinburgh, EH12 5HD on 18 February 2015 at 10.00 am for the purpose of considering the Administrator’s proposals and determining whether to establish a Creditors’ Committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Administrator at the undernoted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 11 December 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: James Bernard Stephen (IP No 9273), Email: steven.wright@bdo.co.uk. James Bernard Stephen, Administrator 03 February 2015

17 Dec 2014

RSTO LIMITED Company Number: SC221596 Nature of Business: Business Process Outsourcing Registered office: 99 Giles Street, Edinburgh, EH6 6BZ Principal trading address: 99 Giles Street, Edinburgh, EH6 6BZ Trade classification: Division 7 - 36 Computer Services Date of Appointment: 11 December 2014 by notice of appointment of administrator lodged in Edinburgh Sheriff Court James Bernard Stephen (IP No 9273), of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Further details contact: Duncan Raggett, Tel: 0131 347 0402.

Recently Filed Documents - 88 available


Directors and Secretaries

John-paul Anderson
25 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary
26 Jul 2001 ⇒ Present ( 15 Years ) Director
George Freeland
21 Oct 2002 ⇒ Present ( 14 Years ) Director
Warren Gee
3 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

GEORGE FREELAND
- OUTSTANDING on 8 Apr 2014
WARREN GEE
- OUTSTANDING on 8 Apr 2014
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 8 Apr 2002

Previous Company Names

READY STEADY TRADE ON-LINE LIMITED
Changed 13 Mar 2006
READY STEADY ON-LINE LIMITED
Changed 13 Nov 2001

Previous Addresses

4 ATLANTIC QUAY 70 YORK STREET
GLASGOW
G2 8JX
Changed 1 Oct 2015

99 GILES STREET
EDINBURGH
MIDLOTHIAN
EH6 6BZ
Changed 25 Jun 2015

13 BREADALBANE STREET
EDINBURGH
EH6 5JJ
Changed 25 Nov 2005

EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Changed 4 Aug 2005

19 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN EH3 6AU
Changed 22 Oct 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rsto.consulting
www.rsto.technology
www.rsto.active
www.rsto.community
www.rsto.org.uk
www.rsto.and
www.rsto.computer

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 7 Oct 2011 10
31 Dec 2009 5 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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