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145 ST. VINCENT STREET LIMITED

145 ST. VINCENT STREET LIMITED

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

    • Overview

    Company Name145 ST. VINCENT STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258991
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 145 ST. VINCENT STREET LIMITED?

    • (7011) /
    • (7012) /

    Where is 145 ST. VINCENT STREET LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    2nd Floor 145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 145 ST. VINCENT STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for 145 ST. VINCENT STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

    		2 pagesTM01

    Full accounts made up to Sep 30, 2010

    		16 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2009

    		17 pagesAA

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pagesMG02s

    Full accounts made up to Sep 30, 2008

    		18 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		16 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    Full accounts made up to Sep 30, 2006

    		15 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		15 pagesAA

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages363a

    legacy

    		3 pages363s

    legacy

    		 pages363(353)

    Full accounts made up to Sep 30, 2004

    		15 pagesAA
    View All Filings

    Who are the officers of 145 ST. VINCENT STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish455300002
    MCCAIN, Thomas James
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish83713150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish859170006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does 145 ST. VINCENT STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 12, 2006
    Delivered On Jun 02, 2006
    		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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jun 02, 2006Registration of a charge (410)
    Standard security
    Created On Dec 12, 2003
    Delivered On Dec 18, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 145 st vincent street, glasgow (title number gla 172937).
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 18, 2003Registration of a charge (410)
    • Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Dec 01, 2003
    Delivered On Dec 04, 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 04, 2003Registration of a charge (410)
    View Detailed Information on Charges

    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