ST. VINCENT STREET (446) LIMITED
Overview
| Company Name | ST. VINCENT STREET (446) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304931 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (446) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. VINCENT STREET (446) LIMITED located?
| Registered Office Address | 4th Floor St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. VINCENT STREET (446) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. VINCENT STREET (446) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ST. VINCENT STREET (446) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3049310004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Change of details for Whyte and Mackay Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||
Notification of Whyte and Mackay Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 30, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Nicole Ann Martin as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert William Sloan as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bryan Harold Donaghey as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacques Fragis as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4th Floor St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Jun 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Gerald Saul Katzeff as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 272 Bath Street Glasgow G2 4JR on Feb 09, 2022 | 1 pages | AD01 | ||
Who are the officers of ST. VINCENT STREET (446) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONAGHEY, Bryan Harold | Director | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | Director | 115375080001 | ||||
| SLOAN, Michael Robert William | Director | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | Chief Financial Officer | 183669260001 | ||||
| HANLON, James Francis | Secretary | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | British | Company Secretary | 1328460001 | |||||
| KATZEFF, Gerald Saul | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | South African | 80889250001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| FRAGIS, Jacques | Director | 39 Kingsley Way Hampstead Garden Suburb N2 0EH London | England | British,Greek | Director | 33276650003 | ||||
| MARTIN, Nicole Ann | Director | Curzon Street W1J 5JA London 5th Floor England | United Kingdom | British | Lawyer | 244758010003 | ||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Banker | 102593650002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of ST. VINCENT STREET (446) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whyte And Mackay Limited | Jun 24, 2022 | 4th Floor, St Vincent Plaza St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phebus Investments Ltd | Jul 07, 2016 | P O Box 3471 3471 Road Town Tortola Gts Chamebers Bvi British Virgin Island | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST. VINCENT STREET (446) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2018 | Jun 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 17, 2016 | Feb 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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