ST. VINCENT SECURITIES LIMITED: Filings

  • Overview

    Company NameST. VINCENT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235374
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

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

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 200
    SH01

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

    1 pagesTM01

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

    1 pagesAA01

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG03s

    legacy

    6 pagesMG01s

    Alterations to floating charge 1

    5 pages466(Scot)

    legacy

    6 pagesMG01s

    Alterations to floating charge 4

    10 pages466(Scot)

    legacy

    7 pagesMG01s

    Full accounts made up to Dec 31, 2011

    16 pagesAA

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

    6 pagesAR01

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Auditor's resignation

    pagesAUD

    Full accounts made up to Dec 31, 2009

    18 pagesAA

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    3 pages363a

    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