ST VINCENT STREET PROPERTY LIMITED

Company number SC264442

Date	Type	Description	View / Download
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(11 pages)
30 Jun 2015	AD01	Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 302 st. Vincent Street Glasgow G2 5RZ on 22 June 2015	(3 pages)
22 Jun 2015	CO4.2(Scot)	Court order notice of winding up	(2 pages)
22 Jun 2015	4.2(Scot)	Notice of winding up order	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Nov 2014	CERTNM	Company name changed haines watts glasgow LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 231-233 St Vincent Street Glasgow G2 5QY to C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 18 August 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 425,002	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 425,002	(5 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
03 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
03 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
26 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 400,002	(5 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Minifie as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Annette Menzies as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Marc Shenken as a director	(2 pages)