ST VINCENT STREET DEVELOPMENTS LIMITED
STIRLING

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Company number SC216154
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of ST VINCENT STREET DEVELOPMENTS LIMITED are www.stvincentstreetdevelopments.co.uk, and www.st-vincent-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. St Vincent Street Developments Limited is a Private Limited Company. The company registration number is SC216154. St Vincent Street Developments Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of St Vincent Street Developments Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FLEMING, Rodger has been resigned. Director FRASER, Thomas William has been resigned. Director KERR, Ian David has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Scott Richard has been resigned. Director PROCTOR, Lucy Jane has been resigned. Director TOLES, Lloyd Robert has been resigned. Director TOUGH, Robin Stanley Grant has been resigned. Director WALKDEN, David James has been resigned. Director WOLFE, Ellis Justin has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007
Director
MCCABE, Simon Charles
Appointed Date: 23 March 2010
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 September 2007

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 17 June 2005
Appointed Date: 28 February 2001
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 17 June 2005
Director
BURNLEY, John Lewis
Resigned: 17 June 2005
Appointed Date: 28 February 2001
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 23 March 2010
71 years old
Director
FLEMING, Rodger
Resigned: 31 December 2004
Appointed Date: 23 November 2001
76 years old
Director
FRASER, Thomas William
Resigned: 16 November 2001
Appointed Date: 28 February 2001
82 years old
Director
KERR, Ian David
Resigned: 31 December 2004
Appointed Date: 16 November 2001
70 years old
Director
LLOYD, Jonathan Simon
Resigned: 17 June 2005
Appointed Date: 31 December 2004
69 years old
Director
MCCABE, Kevin Charles
Resigned: 17 June 2005
Appointed Date: 28 February 2001
77 years old
Director
MCCABE, Scott Richard
Resigned: 23 March 2010
Appointed Date: 30 September 2008
50 years old
Director
PROCTOR, Lucy Jane
Resigned: 28 February 2001
Appointed Date: 26 February 2001
48 years old
Director
TOLES, Lloyd Robert
Resigned: 14 September 2001
Appointed Date: 28 February 2001
78 years old
Director
TOUGH, Robin Stanley Grant
Resigned: 23 November 2001
Appointed Date: 16 November 2001
70 years old
Director
WALKDEN, David James
Resigned: 17 June 2005
Appointed Date: 31 December 2004
67 years old
Director
WOLFE, Ellis Justin
Resigned: 28 February 2001
Appointed Date: 26 February 2001
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 11 September 2007
Appointed Date: 17 June 2005

Persons With Significant Control

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

ST VINCENT STREET DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
06 Sep 2016
Full accounts made up to 29 February 2016
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 96 more events
03 Apr 2001
Secretary resigned
27 Mar 2001
New secretary appointed
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
26 Feb 2001
Incorporation

ST VINCENT STREET DEVELOPMENTS LIMITED Charges

30 March 2015
Charge code SC21 6154 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 04, 06, 22, 33, 82, 89, 92, 189, 194, 198, 206, 208, 228…
27 March 2015
Charge code SC21 6154 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains floating charge…
30 March 2010
Standard security
Delivered: 30 March 2010
Status: Satisfied on 5 January 2012
Persons entitled: Abbey National Treasury Services PLC
Description: 110 st vincent street glasgow GLA138710.
23 March 2010
Assignation of rents
Delivered: 2 April 2010
Status: Satisfied on 5 January 2012
Persons entitled: Abbey National Treasury Services
Description: Right, title and interest in and to the rental income as…
22 March 2010
Floating charge
Delivered: 8 April 2010
Status: Satisfied on 5 January 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Undertaking & all property & assets present & future…
25 July 2005
Standard security
Delivered: 29 July 2005
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 110 st vincent street, glasgow GLA138710.
27 June 2005
Standard security
Delivered: 30 June 2005
Status: Satisfied on 2 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 110 st. Vincent street, glasgow (title…
17 June 2005
Floating charge
Delivered: 29 June 2005
Status: Satisfied on 2 April 2010
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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