ST. VINCENT BAR LIMITED

ST. VINCENT BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameST. VINCENT BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. VINCENT BAR LIMITED?

    • (5540) /

    Where is ST. VINCENT BAR LIMITED located?

    Registered Office Address
    107 George Street
    Edinburgh
    EH2 3ES
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BABY TONIC LIMITEDFeb 26, 2004Feb 26, 2004
    NEWCO (781) LIMITEDFeb 09, 2004Feb 09, 2004

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

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2005

    5 pagesAA

    Certificate of change of name

    Company name changed baby tonic LIMITED\certificate issued on 23/03/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of ST. VINCENT BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Grant James
    Flat A, 4a Rothesay Mews
    EH3 7SG Edinburgh
    Midlothian
    Director
    Flat A, 4a Rothesay Mews
    EH3 7SG Edinburgh
    Midlothian
    United KingdomBritishBusinessman81797100001
    MACDONALD, James
    175 Whitehouse Road
    EH4 6DD Edinburgh
    Secretary
    175 Whitehouse Road
    EH4 6DD Edinburgh
    British159510002
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Secretary
    107 George Street
    EH2 3ES Edinburgh
    42680350002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    GEMMELL, Andrew Peter
    Flat 3f3
    9 Leslie Place
    Edinburgh
    Midlothian
    Director
    Flat 3f3
    9 Leslie Place
    Edinburgh
    Midlothian
    BritishBar Manager96478340001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    900016000001

    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