ST. VINCENT STREET (354) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BN
Company number SC225593
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of ST. VINCENT STREET (354) LIMITED are www.stvincentstreet354.co.uk, and www.st-vincent-street-354.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. St Vincent Street 354 Limited is a Private Limited Company. The company registration number is SC225593. St Vincent Street 354 Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of St Vincent Street 354 Limited is Maidencraig House 192 Queensferry Road Edinburgh Eh4 2bn. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MUNRO, Ronald Alexander has been resigned. Director PRINGLE, Aileen has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 11 January 2002
Director
FARMER, Thomas, Sir
Appointed Date: 30 June 2008
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 06 March 2013
69 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 11 January 2002
Appointed Date: 28 December 2001
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 December 2001
Appointed Date: 22 November 2001
Director
MUNRO, Ronald Alexander
Resigned: 28 December 2001
Appointed Date: 18 December 2001
81 years old
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 28 December 2001
64 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Sir Thomas Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ST. VINCENT STREET (354) LIMITED Events

04 Apr 2017
Satisfaction of charge 2 in full
04 Apr 2017
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 40 more events
03 Jan 2002
New director appointed
03 Jan 2002
New secretary appointed
21 Dec 2001
New director appointed
21 Dec 2001
Director resigned
22 Nov 2001
Incorporation

ST. VINCENT STREET (354) LIMITED Charges

31 December 2001
Standard security
Delivered: 15 January 2002
Status: Satisfied on 4 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Henry duncan house, 120 george street, edinburgh.
28 December 2001
Floating charge
Delivered: 15 January 2002
Status: Satisfied on 4 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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