ST. VINCENT STREET (379) LIMITED
Overview
| Company Name | ST. VINCENT STREET (379) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. VINCENT STREET (379) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST. VINCENT STREET (379) LIMITED located?
| Registered Office Address | 220 West George Street G2 2PG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. VINCENT STREET (379) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for ST. VINCENT STREET (379) LIMITED?
| Annual Return |
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What are the latest filings for ST. VINCENT STREET (379) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stewart Harley Rough on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stewart Harley Rough on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Russell James Stewart on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ST. VINCENT STREET (379) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUGH, Stewart Harley | Secretary | West George Street G2 2PG Glasgow 220 United Kingdom | British | Director | 93245010008 | |||||
| MACDONALD, Alan Gillies | Director | Doonside High Maybole Road KA7 4EB Ayr | Scotland | British | Managing Director | 82360002 | ||||
| ROUGH, Stewart Harley | Director | West George Street G2 2PG Glasgow 220 United Kingdom | Scotland | British | Director | 93245010011 | ||||
| STEWART, Russell James | Director | 35 Laurel Avenue Lenzie G66 4RT Glasgow | United Kingdom | British | Chartered Surveyor | 86376410001 | ||||
| THOMSON, James | Secretary | 31a St Ninians Road KA9 1SL Prestwick Ayrshire | British | 780670003 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| THORNE, Peter John | Director | 12 Kerr Drive KA12 0JH Irvine Ayrshire | Scotland | British | Development Director | 42922960001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does ST. VINCENT STREET (379) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 14, 2003 Delivered On Jan 23, 2003 | Satisfied | Amount secured £1,675,625 together with all interest thereon and all sums due that become due | |
Short particulars Subjects at commercial street/high street, dundee...see mortgage documentfor full description. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 14, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All sums due in terms of the personal bond dated 9 january 2003 | |
Short particulars The subjects known as the former house of fraser store at high street/commercial street, dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 09, 2003 Delivered On Jan 14, 2003 | 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
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Transactions
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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