ST VINCENT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameST VINCENT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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)

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

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Sep 30, 2012

    21 pagesAA

    Appointment of Mr Duncan Kingsley Clark as a director

    2 pagesAP01

    Termination of appointment of Michael Webber as a director

    1 pagesTM01

    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

    Full accounts made up to Sep 30, 2011

    21 pagesAA

    Termination of appointment of Kevin Page as a director

    1 pagesTM01

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

    7 pagesAR01

    Termination of appointment of Scott Butterworth as a director

    1 pagesTM01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH03

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

    2 pagesCH01

    Termination of appointment of Lynne Peacock as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2010

    25 pagesAA

    legacy

    5 pagesMG01s

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

    10 pagesAR01

    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