ST. VINCENT STREET (435) LIMITED

Overview

Company Name	ST. VINCENT STREET (435) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293680
Jurisdiction	Scotland
Date of Creation	Nov 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. VINCENT STREET (435) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST. VINCENT STREET (435) LIMITED located?

Registered Office Address	204 West George Street G2 2PQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ST. VINCENT STREET (435) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ST. VINCENT STREET (435) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for ST. VINCENT STREET (435) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 31, 2022	Accounts for a small company made up to Jan 31, 2021	7 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jan 30, 2021	Accounts for a small company made up to Jan 31, 2020	7 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Registered office address changed from 220 West George Street Glasgow G2 2PG to 204 West George Street Glasgow G2 2PQ on Jan 07, 2020	1 pages	AD01

Oct 31, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a small company made up to Jan 31, 2018	8 pages	AA

May 28, 2018	Registration of charge SC2936800005, created on May 22, 2018	5 pages	MR01

May 03, 2018	Satisfaction of charge SC2936800004 in full	4 pages	MR04

May 03, 2018	Satisfaction of charge SC2936800003 in full	4 pages	MR04

May 03, 2018	Satisfaction of charge 2 in full	4 pages	MR04

May 03, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jan 04, 2018	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Accounts for a small company made up to Jan 31, 2017	7 pages	AA

Jan 05, 2017	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Jan 05, 2017	Termination of appointment of Russell James Stewart as a director on Sep 30, 2016	1 pages	TM01

Nov 03, 2016	Accounts for a small company made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of ST. VINCENT STREET (435) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROUGH, Stewart Harley West George Street G2 2PQ Glasgow 204 Scotland	Jan 20, 2006		Secretary	West George Street G2 2PQ Glasgow 204 Scotland		British		Director	93245010001
MACDONALD, Allan Gillies Doonside High Maybole Road KA7 4EB Ayr Ayrshire	Jan 19, 2006		Director	Doonside High Maybole Road KA7 4EB Ayr Ayrshire	United Kingdom	British	1948-4	Director	90292780001
ROUGH, Stewart Harley West George Street G2 2PQ Glasgow 204 Scotland	Sep 24, 2009		Director	West George Street G2 2PQ Glasgow 204 Scotland	Scotland	British	1967-1	Director	93245010011
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Nov 25, 2005	Jan 20, 2006	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
FERGUSON, Derek Owen 3 Birkwood Place Mearnskirk G77 5FW Glasgow	Jan 20, 2006	Oct 01, 2007	Director	3 Birkwood Place Mearnskirk G77 5FW Glasgow	United Kingdom	British	1965-5	Chartered Accountant	87668290001
FOLEY, Charles Gerard 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Oct 01, 2007	Sep 24, 2009	Director	20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Scotland	British	1965-6	Director	100794680001
SMITH, Paul Michael 1 Greenbank Avenue G46 6SG Glasgow Lanarkshire	Jan 20, 2006	Oct 01, 2007	Director	1 Greenbank Avenue G46 6SG Glasgow Lanarkshire	Scotland	British	1965-4	Director	98826820001
STEWART, Russell James Glenbank 1 Beechmount Road Lenzie G66 5AB Glasgow	Jan 19, 2006	Sep 30, 2016	Director	Glenbank 1 Beechmount Road Lenzie G66 5AB Glasgow	Scotland	British	1967-10	Director	86376410002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Nov 25, 2005	Jan 19, 2006	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. VINCENT STREET (435) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dawn Developments Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act Legislation
Place Registered	England And Wales
Registration Number	00674932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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