ST. VINCENT STREET (358) LIMITED

ST. VINCENT STREET (358) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameST. VINCENT STREET (358) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST. VINCENT STREET (358) LIMITED?

    • (7020) /

    Where is ST. VINCENT STREET (358) LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Road
    G51 4BP Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. VINCENT STREET (358) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ST. VINCENT STREET (358) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from W T Mcaneney Consultants 40B High Street Glasgow G1 1NL on Jun 13, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    3 pagesMG02s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE on Jan 21, 2010

    2 pagesAD01

    Registered office address changed from C/O Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on Dec 24, 2009

    2 pagesAD01

    Termination of appointment of Derrick Sutherland as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    Who are the officers of ST. VINCENT STREET (358) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    ScotlandBritish37804960014
    SUTHERLAND, Derrick
    10 Randolph Road
    Broomhill
    G11 7LG Glasgow
    Director
    10 Randolph Road
    Broomhill
    G11 7LG Glasgow
    ItalyBritish49408190003
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Does ST. VINCENT STREET (358) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 20, 2003
    Delivered On Jan 29, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    192/194 morrison street, edinburgh & 19A &21 dewar place lane, edinburgh.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jan 29, 2003Registration of a charge (410)
    Standard security
    Created On Jan 20, 2003
    Delivered On Jan 24, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    192-194 morrison street, edinburgh and 19A and 21 dewar place lane, edinburgh --title number MID11558.
    Persons Entitled
    • Maclay Inns Limited
    Transactions
    • Jan 24, 2003Registration of a charge (410)
    • Feb 18, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Nov 14, 2002Registration of a charge (410)

    Does ST. VINCENT STREET (358) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2012Dissolved on
    Apr 28, 2011Petition date
    Sep 12, 2012Conclusion of winding up
    Apr 28, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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