5 ST.VINCENT PLACE LTD.
Overview
| Company Name | 5 ST.VINCENT PLACE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC411338 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 ST.VINCENT PLACE LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 5 ST.VINCENT PLACE LTD. located?
| Registered Office Address | C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street G2 2LB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 ST.VINCENT PLACE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 5 ST.VINCENT PLACE LTD.?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for 5 ST.VINCENT PLACE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Jun 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Registered office address changed from Suite 4.6, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Feb 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew William Lindsay Kerr as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Andrew William Lindsay Kerr as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Calder as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Andrew William Lindsay Kerr as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew William Lindsay Kerr on Nov 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to Suite 4.6, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 19, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Current accounting period extended from Oct 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Notification of Andrew William Lindsay Kerr as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Terence John Lillie as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of 5 ST.VINCENT PLACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Christopher | Director | Queen Street G1 3BJ Glasgow First Floor, 153 Scotland | Scotland | British | Accountant | 303722230001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164592050001 | ||||||||||
| GALT, Ray | Director | Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 United Kingdom | Scotland | British | None | 91075480001 | ||||||||
| HARVEY, Douglas John | Director | Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 | United Kingdom | British | Lettings Manager | 71344600002 | ||||||||
| KERR, Andrew William Lindsay | Director | Bothwell Street G2 6LU Glasgow 2 Lanarkshire Scotland | Scotland | Scottish | Chartered Surveyor | 253933660001 | ||||||||
| LILLIE, Terence John, Dr | Director | Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 United Kingdom | Scotland | British | None | 166399580002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of 5 ST.VINCENT PLACE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew William Lindsay Kerr | Jan 01, 2019 | Bothwell Street G2 6LU Glasgow 2 Lanarkshire Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Raymond Galt | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Terence John Lillie | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 5 ST.VINCENT PLACE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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