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ST. VINCENT STREET (463) LIMITED

ST. VINCENT STREET (463) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameST. VINCENT STREET (463) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC329853
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST. VINCENT STREET (463) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ST. VINCENT STREET (463) LIMITED located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 341, 4th Floor
    93 Hope Street
    G2 6LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. VINCENT STREET (463) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for ST. VINCENT STREET (463) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2022
    Next Confirmation Statement DueFeb 18, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2021
    OverdueYes

    What are the latest filings for ST. VINCENT STREET (463) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 427 Keppochhill Road Glasgow G21 1HT Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on Jan 20, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 31, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from 11G Grovepark Gardens Maryhill Glasgow G20 7JB Scotland to 427 Keppochhill Road Glasgow G21 1HT on Apr 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Appointment of Ms Sandra Bell as a director on Feb 14, 2019

    		2 pagesAP01

    Registered office address changed from Unit B6 Denmark Street Unit B 6 Glasgow G22 6DB Scotland to 11G Grovepark Gardens Maryhill Glasgow G20 7JB on Feb 14, 2019

    		1 pagesAD01

    Termination of appointment of Lewis Alexander Knight as a director on Feb 14, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2018 with updates

    		3 pagesCS01

    Termination of appointment of Angela Marie Smith as a director on Sep 25, 2018

    		1 pagesTM01

    Appointment of Mr Lewis Alexander Knight as a director on Sep 25, 2018

    		2 pagesAP01

    Termination of appointment of Dawn Izatt as a director on Sep 25, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to Unit B6 Denmark Street Unit B 6 Glasgow G22 6DB on Sep 25, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of ST. VINCENT STREET (463) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Sandra
    Grovepark Gardens
    G20 7JB Glasgow
    11g
    Scotland
    		Director
    Grovepark Gardens
    G20 7JB Glasgow
    11g
    Scotland
    		ScotlandBritishDirector243089620001
    MACMASTER, Robert
    4 Avondale Place
    East Kilbride
    G74 1NU Glasgow
    		Secretary
    4 Avondale Place
    East Kilbride
    G74 1NU Glasgow
    		British52491100003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    BOYLE, Peter
    Flat 3/1
    470 Ashgill Road
    G22 7HH Glasgow
    		Director
    Flat 3/1
    470 Ashgill Road
    G22 7HH Glasgow
    		BritishPainter/Decorator108703280002
    IZATT, Dawn
    Denmark Street
    Unit B 6
    G22 6DB Glasgow
    Unit B6
    Scotland
    		Director
    Denmark Street
    Unit B 6
    G22 6DB Glasgow
    Unit B6
    Scotland
    		ScotlandBritishDirector186091210001
    KNIGHT, Lewis Alexander
    Denmark Street
    Unit B 6
    G22 6DB Glasgow
    Unit B6
    Scotland
    		Director
    Denmark Street
    Unit B 6
    G22 6DB Glasgow
    Unit B6
    Scotland
    		ScotlandBritishDirector250748870001
    MACMASTER, Robert
    4 Avondale Place
    East Kilbride
    G74 1NU Glasgow
    		Director
    4 Avondale Place
    East Kilbride
    G74 1NU Glasgow
    		ScotlandBritishDirector52491100003
    NIXON, Gavin
    695 Hawthorn Street
    Springburn
    G22 6AZ Glasgow
    Flat 1/1
    		Director
    695 Hawthorn Street
    Springburn
    G22 6AZ Glasgow
    Flat 1/1
    		BritishTaxi Driver127754750002
    SMITH, Angela Marie
    Glendale Drive
    Bishopbriggs
    G64 1LA Glasgow
    72
    		Director
    Glendale Drive
    Bishopbriggs
    G64 1LA Glasgow
    72
    		United KingdomBritishDirector135265340001
    WILSON, James
    Canderrigg House
    139 Carlisle Road
    ML9 3PN Stonehouse
    		Director
    Canderrigg House
    139 Carlisle Road
    ML9 3PN Stonehouse
    		ScotlandBritishDirector121958790001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ST. VINCENT STREET (463) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ST. VINCENT STREET (463) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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