ST. VINCENT STREET (423) LIMITED
GLASGOW

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Company number SC278068
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 205 ST VINCENT STREET, GLASGOW, G2 5QD
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 thirty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of ST. VINCENT STREET (423) LIMITED are www.stvincentstreet423.co.uk, and www.st-vincent-street-423.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Vincent Street 423 Limited is a Private Limited Company. The company registration number is SC278068. St Vincent Street 423 Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of St Vincent Street 423 Limited is 205 St Vincent Street Glasgow G2 5qd. . BROWN, Graeme Sutherland is a Secretary of the company. BROWN, Graeme Sutherland is a Director of the company. CALDERWOOD, Andrew Allan is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Graeme Sutherland
Appointed Date: 27 June 2005
Director
BROWN, Graeme Sutherland
Appointed Date: 27 June 2005
64 years old
Director
CALDERWOOD, Andrew Allan
Appointed Date: 27 June 2005
59 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 06 January 2005
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Graeme Sutherland Brown
Notified on: 6 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. VINCENT STREET (423) LIMITED Events

08 Feb 2017
Satisfaction of charge 3 in full
07 Feb 2017
Satisfaction of charge 2 in full
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Dec 2016
Satisfaction of charge 1 in full
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
28 Jun 2005
New secretary appointed
28 Jun 2005
New director appointed
06 Jan 2005
Incorporation

ST. VINCENT STREET (423) LIMITED Charges

12 July 2006
Bond & floating charge
Delivered: 20 July 2006
Status: Satisfied on 8 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 July 2006
Standard security
Delivered: 12 July 2006
Status: Satisfied on 7 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 296 dumbarton road, glasgow gla 1267.
30 August 2005
Standard security
Delivered: 8 September 2005
Status: Satisfied on 13 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 283-285 dumbarton road, glasgow gla…

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