ST. VINCENT STREET (287) LIMITED
Overview
| Company Name | ST. VINCENT STREET (287) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188397 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. VINCENT STREET (287) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. VINCENT STREET (287) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow City Of Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. VINCENT STREET (287) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ST. VINCENT STREET (287) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ST. VINCENT STREET (287) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow City of Glasgow G2 2nd on Feb 10, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of William Turner Mcaneney as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Karen Ann Paterson as a director on May 14, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Turner Mcaneney on Aug 10, 2020 | 2 pages | CH01 | ||
Change of details for Mr William Turner Mcaneney as a person with significant control on Aug 11, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 227 C/O Johnston Carmichael West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jan 21, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to 227 C/O Johnston Carmichael West George Street Glasgow G2 2nd on Jan 21, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ST. VINCENT STREET (287) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Karen Ann | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael City Of Glasgow Scotland | Scotland | British | 283275570001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| TPL ADMIN LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Lanarkshire |
| 148785240001 | ||||||||||
| MCANENEY, William Turner | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 37804960015 | |||||||||
| MORTON, Robin James Mackenzie | Director | 11 Belmont Crescent G12 8EU Glasgow | British | 87273330001 | ||||||||||
| PATRICK, Stuart Leslie | Director | 8 Princes Terrace Dowanhill G12 9JP Glasgow Lanarkshire | Scotland | British | 477540002 | |||||||||
| STEWART, Nicholas | Director | 73 Hutcheson Street G1 1SH Glasgow | British | 62686890001 | ||||||||||
| SUTHERLAND, Derrick | Director | 10 Randolph Road Broomhill G11 7LG Glasgow | Italy | British | 49408190003 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of ST. VINCENT STREET (287) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Turner Mcaneney | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael City Of Glasgow Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0