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ST VINCENT INVESTMENTS LIMITED

ST VINCENT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameST VINCENT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341774
    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 INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ST VINCENT INVESTMENTS LIMITED located?

    Registered Office Address
    Saltire Court,
    20 Castle Terrace
    EH1 2EG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ST VINCENT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1553) LIMITEDApr 22, 2008Apr 22, 2008

    What are the latest accounts for ST VINCENT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for ST VINCENT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ST VINCENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)
    S36I8SO0

    Registered office address changed from * 30 St Vincent Place Glasgow G1 2HL* on Aug 08, 2013

    		2 pagesAD01
    S2EB40PM

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04
    S2DOM6K0

    Full accounts made up to Sep 30, 2012

    		21 pagesAA
    S2B91MII

    Appointment of Mr Duncan Kingsley Clark as a director

    		2 pagesAP01
    X28BAHD5

    Termination of appointment of Michael Webber as a director

    		1 pagesTM01
    X27J0TSI

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 20,000,000
    		SH01
    X26VLFKJ

    Full accounts made up to Sep 30, 2011

    		21 pagesAA
    S1A31J63

    Termination of appointment of Kevin Page as a director

    		1 pagesTM01
    X19O040I

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		7 pagesAR01
    X17IJKF4

    Termination of appointment of Scott Butterworth as a director

    		1 pagesTM01
    X11A2MAA

    Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

    		2 pagesCH01
    X10PGCUX

    Director's details changed for Mr Michael Frank Webber on Nov 18, 2011

    		2 pagesCH01
    XERTGZGQ

    Director's details changed for Mr David John Thorburn on Nov 18, 2011

    		2 pagesCH01
    XERS6ZGF

    Director's details changed for Mr Kevin Page on Nov 18, 2011

    		2 pagesCH01
    XERR7ZGF

    Director's details changed for Mrs Lynn Mcmanus on Nov 18, 2011

    		2 pagesCH01
    XERLVZGX

    Director's details changed for Mr Scott Marc Butterworth on Nov 18, 2011

    		2 pagesCH01
    XERKXZGY

    Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 18, 2011

    		2 pagesCH03
    XERK6ZG7

    Director's details changed for Mr Scott Marc Butterworth on Jul 08, 2011

    		2 pagesCH01
    X53Q6VNJ

    Termination of appointment of Lynne Peacock as a director

    		1 pagesTM01
    X29LHVFK

    Full accounts made up to Sep 30, 2010

    		25 pagesAA
    STQN8V34

    legacy

    		5 pagesMG01s
    SUGU3UF8

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		10 pagesAR01
    XGSQZTOB
    View All Filings

    Who are the officers of ST VINCENT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Lorna Forsyth
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Secretary
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		153116610001
    CLARK, Duncan Kingsley
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		United KingdomBritishBank Executive170872380001
    MCMANUS, Lynn
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		ScotlandBritishAccountant88449250005
    THORBURN, David John
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		United KingdomBritishBanking Executive83850360004
    WEBBER, Michael Frank
    Gracechurch Street
    EC3V 0BT London
    33
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    33
    		British74491890003
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		128185710001
    BUTTERWORTH, Scott Marc
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		EnglandAustralianBanker158118660002
    CLEMINSON, Harold John
    7 All Saints Road
    TN4 9JF Tunbridge Wells
    Kent
    		Director
    7 All Saints Road
    TN4 9JF Tunbridge Wells
    Kent
    		United KingdomBritishBanker43598530001
    DUNCAN, Alan Alexander
    2 Villafield Loan
    Bishopbriggs
    G64 3NZ Glasgow
    Lanarkshire
    		Director
    2 Villafield Loan
    Bishopbriggs
    G64 3NZ Glasgow
    Lanarkshire
    		United KingdomBritishBanker108495720001
    GUNN, Eric Richard
    16 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		Director
    16 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		BritishBanker108680580001
    KENNERLEY, Richard Ian Charles
    Shadybrook Lane
    CW8 3PN Weaverham
    Holly House
    Northwich, Cheshire
    		Director
    Shadybrook Lane
    CW8 3PN Weaverham
    Holly House
    Northwich, Cheshire
    		BritishBanker132972430001
    KILCULLEN, Jim
    Loch Ard Road
    FK8 3TQ Aberfoyle
    Corrienessan
    		Director
    Loch Ard Road
    FK8 3TQ Aberfoyle
    Corrienessan
    		BritishBanker132972210001
    MAIR, John
    Grierson Crescent
    EH5 2AX Edinburgh
    16
    		Director
    Grierson Crescent
    EH5 2AX Edinburgh
    16
    		United KingdomBritishChartered Surveyor132972340001
    PAGE, Kevin
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		ScotlandBritishBank Executive148718250002
    PEACOCK, Lynne Margaret
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Director
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		United KingdomBritishChief Executive Officer147331270001
    SMITH, Iain David
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Director
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		United KingdomBritishAccountant147326550001
    WEBBER, Michael Frank
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    England
    		United KingdomBritishSolicitor74491890004
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		128185720001
    View Detailed Information on Officers and People with Significant Control

    Does ST VINCENT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 19, 2011
    Delivered On May 25, 2011
    		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
    • Clydesdale Bank PLC
    Transactions
    • May 25, 2011Registration of a charge (MG01s)
    • Jul 30, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ST VINCENT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2013Commencement of winding up
    Jul 24, 2014Dissolved on
    		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