200 ST VINCENT STREET SPV LIMITED
GLASGOW

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Company number SC428461
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of 200 ST VINCENT STREET SPV LIMITED are www.200stvincentstreetspv.co.uk, and www.200-st-vincent-street-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.200 St Vincent Street Spv Limited is a Private Limited Company. The company registration number is SC428461. 200 St Vincent Street Spv Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of 200 St Vincent Street Spv Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. PEREIRA DA SILVA, Eduardo D'Angelo is a Director of the company. Secretary WATT, Jamie Douglas Sinclair has been resigned. Director TRAYNOR, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 12 November 2015

Director
PEREIRA DA SILVA, Eduardo D'Angelo
Appointed Date: 12 June 2014
63 years old

Resigned Directors

Secretary
WATT, Jamie Douglas Sinclair
Resigned: 12 November 2015
Appointed Date: 27 August 2014

Director
TRAYNOR, Christopher
Resigned: 12 June 2014
Appointed Date: 17 July 2012
62 years old

200 ST VINCENT STREET SPV LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 December 2014
01 Dec 2015
Termination of appointment of Jamie Douglas Sinclair Watt as a secretary on 12 November 2015
01 Dec 2015
Appointment of Hms Secretaries Limited as a secretary on 12 November 2015
...
... and 14 more events
03 Sep 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
31 Aug 2012
Alterations to floating charge 1
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 25 July 2012
17 Jul 2012
Incorporation

200 ST VINCENT STREET SPV LIMITED Charges

31 August 2012
Standard security
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 200 st vincent street glasgow GLA25593.
31 August 2012
Standard security
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: David Moulsdale Trading as Moulsdale Properties
Description: 200 st vincent street glasgow GLA25593.
22 August 2012
Assignation rents
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Rights titles benefits and interests to the rents please…
17 August 2012
Deed of legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…