ST VINCENT STREET PROPERTY LIMITED
Overview
| Company Name | ST VINCENT STREET PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264442 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 STREET PROPERTY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ST VINCENT STREET PROPERTY LIMITED located?
| Registered Office Address | 3rd Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST VINCENT STREET PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS GLASGOW LIMITED | Mar 05, 2004 | Mar 05, 2004 |
What are the latest accounts for ST VINCENT STREET PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ST VINCENT STREET PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in a winding-up by the court | 11 pages | WU15(Scot) | ||||||||||||||
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jun 30, 2015 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 302 st. Vincent Street Glasgow G2 5RZ on Jun 22, 2015 | 3 pages | AD01 | ||||||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed haines watts glasgow LIMITED\certificate issued on 18/11/14 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 231-233 St Vincent Street Glasgow G2 5QY to C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on Aug 18, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2013
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Sep 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2013
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew Minifie as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Annette Menzies as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Shenken as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of ST VINCENT STREET PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Richard James | Director | Augusta West Argyle Street G83 8XN Helensburgh Argyll | Scotland | British | Accountant | 122601850001 | ||||
| DEVLIN, John | Secretary | The Old Manse 7 Fairyknowe Gardens G71 8RW Bothwell | British | 178704050001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DEVLIN, John | Director | The Old Manse 7 Fairyknowe Gardens G71 8RW Bothwell | United Kingdom | British | Chartered Accountant | 178704050001 | ||||
| JONES, Daniel Alexander | Director | 6 Kilpatrick Drive Bearsden G61 4RH Glasgow | Scotland | British | Accountant | 46313740001 | ||||
| MACDOUGALL, Ian | Director | 1 Burnside Road PA19 1XB Gourock | British | Chartered Accountant | 96172980001 | |||||
| MCGHEE, Edward Douglas | Director | 231-233 St Vincent Street Glasgow G2 5QY | Scotland | British | Chartered Accountant | 19220780001 | ||||
| MENZIES, Annette | Director | 231-233 St Vincent Street Glasgow G2 5QY | Scotland | British | Insolvency Practitioner | 141675540001 | ||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | Chartered Accountant | 51064020001 | ||||
| SHENKEN, Marc | Director | 231-233 St Vincent Street Glasgow G2 5QY | Scotland | British | Chartered Accountant | 169198520001 |
Does ST VINCENT STREET PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 31, 2007 Delivered On Jun 14, 2007 | 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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Does ST VINCENT STREET PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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