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ST VINCENT STREET (437) LIMITED

Company number SC034720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 30/04/08; full list of members
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
06 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
22 May 2007 363a Return made up to 30/04/07; full list of members
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
26 Mar 2007 419a(Scot) Dec mort/charge *
26 Mar 2007 419a(Scot) Dec mort/charge *
20 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
30 Jun 2006 287 Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL
25 May 2006 363a Return made up to 30/04/06; full list of members
09 Mar 2006 CERTNM Company name changed the invergordon distillers limit ed\certificate issued on 09/03/06
27 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
04 May 2005 363s Return made up to 30/04/05; full list of members
10 Mar 2005 419b(Scot) Dec mort/charge release *
10 Mar 2005 419b(Scot) Dec mort/charge release *