VINANIAN DEVELOPMENTS LIMITED
PACIFIC SHELF 1019 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC216018
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 90 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of VINANIAN DEVELOPMENTS LIMITED are www.vinaniandevelopments.co.uk, and www.vinanian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby 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.Vinanian Developments Limited is a Private Limited Company. The company registration number is SC216018. Vinanian Developments Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Vinanian Developments Limited is 90 St Vincent Street Glasgow G2 5ub. . STEWART, Vincent Lombardi is a Director of the company. Secretary SPRENGER, Nanette has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEWART, Vincent Lombardi
Appointed Date: 14 May 2001
80 years old

Resigned Directors

Secretary
SPRENGER, Nanette
Resigned: 29 August 2014
Appointed Date: 14 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 2001
Appointed Date: 21 February 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 May 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Vincent Stewart Lombardi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VINANIAN DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 45 more events
20 Jun 2001
Secretary resigned
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
20 Jun 2001
Registered office changed on 20/06/01 from: 24 great king street edinburgh midlothian EH3 6QN
21 Feb 2001
Incorporation

VINANIAN DEVELOPMENTS LIMITED Charges

25 June 2008
Standard security
Delivered: 3 July 2008
Status: Satisfied on 6 January 2011
Persons entitled: Clydesdale Bank PLC
Description: First floor premises of building forming unit 1, 21 fifty…
16 June 2008
Floating charge
Delivered: 20 June 2008
Status: Satisfied on 2 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 October 2004
Standard security
Delivered: 4 November 2004
Status: Satisfied on 6 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Site 1 cardonald business park, 50 pitches road, glasgow…
24 August 2004
Standard security
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 350/362 langside road, glasgow GLA10390.
20 July 2004
Floating charge
Delivered: 5 August 2004
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
16 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 6 January 2011
Persons entitled: Scottish Enterprise, Glasgow
Description: Site 1 extending to 0.88 hectares at cardonald park within…

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