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ST. VINCENT STREET (287) LIMITED

Company number SC188397

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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)
12 Mar 2019 MR05 All of the property or undertaking has been released from charge 5
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 AD01 Registered office address changed from C/O Brechin, Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 166.6
13 Aug 2015 CH01 Director's details changed for Mr William Turner Mcaneney on 13 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 166.6
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 166.60
10 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
30 Aug 2013 TM02 Termination of appointment of Tpl Admin Limited as a secretary
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 AD01 Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 23 January 2013
31 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010