ST VINCENT STREET DEVELOPMENTS LIMITED
Overview
| Company Name | ST VINCENT STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216154 |
| 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 DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST VINCENT STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Redpath Bruce Crown House 152 West Regent Street G2 2RQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST VINCENT STREET DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ST VINCENT STREET DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ST VINCENT STREET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 15 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2161540009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2161540010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2161540011 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 29, 2024 | 15 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 20 pages | AA | ||
Notification of Scarborough Premier Developments Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC02 | ||
Notification of Santander Uk Plc as a person with significant control on Mar 04, 2021 | 2 pages | PSC02 | ||
Cessation of Scarborough Property Developments Limited as a person with significant control on Mar 04, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2020 | 18 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on Sep 01, 2020 | 1 pages | AD01 | ||
Notification of Scarborough Property Developments Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Scarborough Finance Company Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Notification of Scarborough Finance Company Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Scarborough Property Developments Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ST VINCENT STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 109250000012 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House | England | British | 154915110001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430390001 | ||||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House | Scotland | British | 1267050001 | |||||||||
| FLEMING, Rodger | Director | 7 River Park Honley HD9 6PS Holmfirth West Yorkshire | British | 143127130001 | ||||||||||
| FRASER, Thomas William | Director | Lynedale EH46 7HB West Linton Peebleshire | British | 1142350001 | ||||||||||
| KERR, Ian David | Director | 2/5 Drumsheugh Gardens EH3 7QT Edinburgh | British | 117069040001 | ||||||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 151895310001 | |||||||||
| PROCTOR, Lucy Jane | Director | Flat 2/1 31 India Street EH3 6HA Edinburgh Midlothian | British | 74576540001 | ||||||||||
| TOLES, Lloyd Robert | Director | 16 Keith Place KY12 7SR Dunfermline Fife | British | 33517000001 | ||||||||||
| TOUGH, Robin Stanley Grant | Director | 4 Gamekeepers Road Kinnesswood KY13 9JR Kinross Fife | Scotland | British | 79197530001 | |||||||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 3990620006 | |||||||||
| WOLFE, Ellis Justin | Director | (Tfr) 46 Grindlay Street EH3 9AR Edinburgh Midlothian | British | 73670590002 | ||||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Who are the persons with significant control of ST VINCENT STREET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Mar 04, 2021 | Triton Square NW1 3AN London 2 England | No | ||||||||||
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Natures of Control
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| Scarborough Premier Developments Limited | Mar 04, 2021 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natures of Control
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| Scarborough Property Developments Limited | Jun 30, 2020 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
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Natures of Control
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| Scarborough Finance Company Limited | Jun 30, 2020 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
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Natures of Control
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| Scarborough Property Developments Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
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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