co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST. VINCENT STREET (473) LIMITED

ST. VINCENT STREET (473) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameST. VINCENT STREET (473) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC340435
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. VINCENT STREET (473) LIMITED?

    • (7415) /

    Where is ST. VINCENT STREET (473) LIMITED located?

    Registered Office Address
    2nd Floor, 25 Bothwell Street
    G2 6NL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. VINCENT STREET (473) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for ST. VINCENT STREET (473) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    		4 pagesLIQ MISC

    Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on Apr 06, 2011

    		2 pagesAD01

    Full accounts made up to Feb 28, 2011

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2011

    		LRESSP

    Previous accounting period shortened from Mar 31, 2011 to Feb 28, 2011

    		3 pagesAA01

    legacy

    		3 pagesMG03s

    Accounts for a dormant company made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 22/04/2008
    		RES13

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of ST. VINCENT STREET (473) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRYSTIE, Kenneth George, Dr
    2 Redlands Road
    G12 0SJ Glasgow
    Lanarkshire
    		Secretary
    2 Redlands Road
    G12 0SJ Glasgow
    Lanarkshire
    		British70280001
    FRUTIN, Bernard Derek
    Jaapston Farm Uplawmoor
    Neilston
    G78 3BL Glasgow
    		Director
    Jaapston Farm Uplawmoor
    Neilston
    G78 3BL Glasgow
    		ScotlandBritish612520003
    GOODWIN, Matthew Dean, Sir
    87 Kelvin Court
    G12 0AH Glasgow
    		Director
    87 Kelvin Court
    G12 0AH Glasgow
    		ScotlandBritish56200004
    KIRK, James Alexander Stirling
    5 Fowler Croft
    Straiton
    KA19 7NE Maybole
    Ayrshire
    		Director
    5 Fowler Croft
    Straiton
    KA19 7NE Maybole
    Ayrshire
    		ScotlandBritish543690001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    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

    Does ST. VINCENT STREET (473) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 25, 2008
    Delivered On Jul 03, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 03, 2008Registration of a charge (410)
    • Feb 23, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does ST. VINCENT STREET (473) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2013Dissolved on
    Mar 17, 2011Commencement of winding up
    		Members 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