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ST VINCENT INVESTMENTS (PROPERTIES) LIMITED

ST VINCENT INVESTMENTS (PROPERTIES) LIMITED

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

    • Overview

    Company NameST VINCENT INVESTMENTS (PROPERTIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344141
    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 (PROPERTIES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ST VINCENT INVESTMENTS (PROPERTIES) 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 (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITEDSep 24, 2008Sep 24, 2008
    DUNWILCO (1569) LIMITEDJun 10, 2008Jun 10, 2008

    What are the latest accounts for ST VINCENT INVESTMENTS (PROPERTIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for ST VINCENT INVESTMENTS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Termination of appointment of Paul Raymond as a director

    		2 pagesTM01

    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

    Full accounts made up to Sep 30, 2012

    		19 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 10,000,000
    		SH01

    Termination of appointment of Simon Gaunt as a director

    		1 pagesTM01

    Appointment of Mr Duncan Kingsley Clark as a director

    		2 pagesAP01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Kevin Page as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		21 pagesAA

    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

    legacy

    		3 pagesMG03s

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

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Simon James Gaunt 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

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		9 pagesAR01

    Appointment of Mrs Lynn Mcmanus as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ST VINCENT INVESTMENTS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Lorna Forsyth
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		Secretary
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		153217000001
    CLARK, Duncan Kingsley
    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
    		United KingdomBritish170872380001
    MCMANUS, Lynn
    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
    		ScotlandBritish88449250005
    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
    		131049080001
    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
    		EnglandAustralian158118660002
    CLEMINSON, Harold John
    7 All Saints Road
    TN4 9JF Tunbridge Wells
    Kent
    		Director
    7 All Saints Road
    TN4 9JF Tunbridge Wells
    Kent
    		United KingdomBritish43598530001
    GAUNT, Simon James
    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
    		Great BritainBritish148317510001
    KILCULLEN, Jim
    Loch Ard Road
    FK8 3TQ Aberfoyle
    Corrienessan
    		Director
    Loch Ard Road
    FK8 3TQ Aberfoyle
    Corrienessan
    		British132972210001
    MAIR, John
    Grierson Crescent
    EH5 2AX Edinburgh
    16
    		Director
    Grierson Crescent
    EH5 2AX Edinburgh
    16
    		United KingdomBritish132972340001
    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
    		ScotlandBritish148718250002
    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 KingdomBritish147331270001
    RAYMOND, Paul Austin
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		Director
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		United KingdomBritish138982230002
    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 KingdomBritish147326550001
    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
    		131049090001
    View Detailed Information on Officers and People with Significant Control

    Does ST VINCENT INVESTMENTS (PROPERTIES) 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)
    • Nov 29, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does ST VINCENT INVESTMENTS (PROPERTIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2013Commencement of winding up
    May 26, 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