ST. VINCENT SECURITIES LIMITED

Overview

Company Name	ST. VINCENT SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC235374
Jurisdiction	Scotland
Date of Creation	Aug 14, 2002
Date of Cessation	Mar 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ST. VINCENT SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST. VINCENT SECURITIES LIMITED located?

Registered Office Address	Titanium 1 King'S Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of ST. VINCENT SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1140 LIMITED	Aug 14, 2002	Aug 14, 2002

What are the latest accounts for ST. VINCENT SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ST. VINCENT SECURITIES LIMITED?

Annual Return

Last Annual Return	Aug 13, 2013

What are the latest filings for ST. VINCENT SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

Oct 14, 2013

Registered office address changed from 302 st Vincent Street Glasgow G2 5RU on Oct 14, 2013

2 pages

AD01

Oct 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 13, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 200	SH01

Jun 20, 2013

Termination of appointment of Clive Andrew Riding as a director on Jun 20, 2013

1 pages

TM01

Mar 01, 2013

Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Feb 21, 2013

legacy

3 pages

MG02s

Feb 21, 2013

legacy

3 pages

MG02s

Feb 21, 2013

legacy

3 pages

MG02s

Oct 17, 2012

legacy

3 pages

MG03s

Oct 15, 2012

legacy

6 pages

MG01s

Oct 15, 2012

Alterations to floating charge 1

5 pages

466(Scot)

Oct 13, 2012

legacy

6 pages

MG01s

Oct 11, 2012

Alterations to floating charge 4

10 pages

466(Scot)

Oct 09, 2012

legacy

7 pages

MG01s

Oct 05, 2012

Full accounts made up to Dec 31, 2011

16 pages

Aug 16, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

6 pages

AR01

Aug 15, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

6 pages

AR01

Apr 01, 2011

Full accounts made up to Dec 31, 2010

16 pages

Nov 10, 2010

Auditor's resignation

pages

AUD

Oct 05, 2010

Full accounts made up to Dec 31, 2009

18 pages

Aug 13, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

6 pages

AR01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

18 pages

Aug 14, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of ST. VINCENT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Sep 18, 2002		Secretary	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire		British		73042150001
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Sep 18, 2002		Director	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Scotland	British	1952-3	73042150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 14, 2002	Sep 18, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh Midlothian	Jul 04, 2006	Apr 27, 2007	Director	19 Roull Road EH12 7JW Edinburgh Midlothian		British	1967-7	109168150001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	May 19, 2005	May 02, 2007	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Jan 21, 2003	Oct 08, 2004	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Oct 08, 2004	May 19, 2005	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
HUTCHISON, Graeme 11 West Savile Gardens EH9 3AB Edinburgh	Sep 27, 2002	Jan 21, 2003	Director	11 West Savile Gardens EH9 3AB Edinburgh		British	1960-9	38185540002
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Sep 27, 2002	May 07, 2003	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
RIDING, Clive Andrew The Barn Holly Lane AL5 5DY Harpenden Hertfordshire	Feb 24, 2005	Jun 20, 2013	Director	The Barn Holly Lane AL5 5DY Harpenden Hertfordshire	England	British	1953-8	41989980003
THOMAS, Richard Graham Pine Cottage Holmbury St. Mary RH5 6PF Dorking Surrey	Sep 27, 2002	Feb 24, 2005	Director	Pine Cottage Holmbury St. Mary RH5 6PF Dorking Surrey	United Kingdom	British	1954-12	63988160001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 14, 2002	Sep 18, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ST. VINCENT SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Oct 09, 2012 Delivered On Oct 15, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 302 to 304 st. Vincent street, glasgow, title number GLA164321.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 15, 2012Registration of a charge (MG01s) Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 09, 2012 Delivered On Oct 13, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 302 and 304 st vincent street glasgow GLA64321.
	Persons Entitled Paradigm Real Estate Managers Limited
	Transactions Oct 13, 2012Registration of a charge (MG01s) Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Oct 01, 2012 Delivered On Oct 09, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Paradigm Real Estate Managers Limited
	Transactions Oct 09, 2012Registration of a charge (MG01s) Oct 11, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 03, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 302-304 st vincent street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2002Registration of a charge (410) Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 27, 2002 Delivered On Oct 10, 2002	Satisfied	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 The Governor and Company of the Bank of Scotland as Trustee for the Noteholders
	Transactions Oct 10, 2002Alteration to a floating charge (466 Scot) Oct 10, 2002Registration of a charge (410) Oct 17, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Sep 27, 2002 Delivered On Oct 10, 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
	Transactions Oct 10, 2002Alteration to a floating charge (466 Scot) Oct 10, 2002Registration of a charge (410) Oct 15, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ST. VINCENT SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2013	Commencement of winding up
Mar 30, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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