ST. VINCENT STREET (435) LIMITED

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Company number SC293680
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Russell James Stewart as a director on 30 September 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of ST. VINCENT STREET (435) LIMITED are www.stvincentstreet435.co.uk, and www.st-vincent-street-435.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Vincent Street 435 Limited is a Private Limited Company. The company registration number is SC293680. St Vincent Street 435 Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of St Vincent Street 435 Limited is 220 West George Street Glasgow G2 2pg. . ROUGH, Stewart Harley is a Secretary of the company. MACDONALD, Allan Gillies is a Director of the company. ROUGH, Stewart Harley is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director FERGUSON, Derek Owen has been resigned. Director FOLEY, Charles Gerard has been resigned. Director SMITH, Paul Michael has been resigned. Director STEWART, Russell James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUGH, Stewart Harley
Appointed Date: 20 January 2006

Director
MACDONALD, Allan Gillies
Appointed Date: 19 January 2006
77 years old

Director
ROUGH, Stewart Harley
Appointed Date: 24 September 2009
58 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 25 November 2005

Director
FERGUSON, Derek Owen
Resigned: 01 October 2007
Appointed Date: 20 January 2006
60 years old

Director
FOLEY, Charles Gerard
Resigned: 24 September 2009
Appointed Date: 01 October 2007
60 years old

Director
SMITH, Paul Michael
Resigned: 01 October 2007
Appointed Date: 20 January 2006
60 years old

Director
STEWART, Russell James
Resigned: 30 September 2016
Appointed Date: 19 January 2006
58 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 January 2006
Appointed Date: 25 November 2005

Persons With Significant Control

Dawn Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. VINCENT STREET (435) LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Jan 2017
Termination of appointment of Russell James Stewart as a director on 30 September 2016
03 Nov 2016
Accounts for a small company made up to 31 January 2016
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99.997696

09 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 49 more events
23 Jan 2006
Director resigned
23 Jan 2006
Secretary resigned
23 Jan 2006
Registered office changed on 23/01/06 from: 292 st. Vincent street glasgow G2 5TQ
23 Jan 2006
Accounting reference date extended from 30/11/06 to 31/01/07
25 Nov 2005
Incorporation

ST. VINCENT STREET (435) LIMITED Charges

19 February 2014
Charge code SC29 3680 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 somervell street, cambuslang, glasgow LAN28357…
13 February 2014
Charge code SC29 3680 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 May 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former hoover factory site known as and forming 30…
20 January 2006
Floating charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…