ST. VINCENT STREET (502) LIMITED

ST. VINCENT STREET (502) LIMITED

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

    Company NameST. VINCENT STREET (502) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385991
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. VINCENT STREET (502) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ST. VINCENT STREET (502) LIMITED located?

    Registered Office Address
    25 Bothwell Street
    G2 6NL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. VINCENT STREET (502) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for ST. VINCENT STREET (502) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland* on Jul 29, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * C/O C/O Baby Grand 3 Elmbank Gardens Glasgow Lanarkshire G2 4NQ Scotland* on Jan 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * C/O C/O Wt Mcaneney Consultancy 40B High Street Glasgow G1 1NL Scotland* on Jun 25, 2012

    1 pagesAD01

    Annual return made up to Sep 27, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Feb 28, 2012

    1 pagesAA01

    Appointment of Mr William Turner Mcaneney as a director

    2 pagesAP01

    Termination of appointment of Grant Mckendrick as a director

    1 pagesTM01

    Registered office address changed from * 292 St. Vincent Street Glasgow G2 5TQ* on Nov 09, 2010

    1 pagesAD01

    Appointment of Grant Mckendrick as a director

    2 pagesAP01

    Termination of appointment of Lycidas Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Alan Barr as a director

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ST. VINCENT STREET (502) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    Octavia Terrace
    PA16 7SR Greenock
    49
    Renfrewshire
    Scotland
    Director
    Octavia Terrace
    PA16 7SR Greenock
    49
    Renfrewshire
    Scotland
    ScotlandBritishRestaurateur37804960014
    BARR, Alan Lamont
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    ScotlandBritishExecutive146620460001
    MCKENDRICK, Grant
    Coylton Road
    G43 2TA Glasgow
    15
    United Kingdom
    Director
    Coylton Road
    G43 2TA Glasgow
    15
    United Kingdom
    United KingdomBritishDirector155379010001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110029
    154409960001

    Does ST. VINCENT STREET (502) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2013Commencement of winding up
    Oct 25, 2017Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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