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ST. VINCENT STREET (435) LIMITED

Company number SC293680

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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)
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99.997696
09 Nov 2015 AA Accounts for a small company made up to 31 January 2015
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 99.997696
30 Oct 2014 AA Full accounts made up to 31 January 2014
25 Feb 2014 MR01 Registration of charge 2936800004
18 Feb 2014 MR01 Registration of charge 2936800003
09 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 99.997696
01 Nov 2013 AA Full accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr Stewart Harley Rough on 1 June 2010
01 Nov 2010 AA Full accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Allan Gillies Macdonald on 25 November 2009
08 Apr 2010 CH03 Secretary's details changed for Mr Stewart Harley Rough on 25 November 2009
07 Jan 2010 AA Full accounts made up to 31 January 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 288b Appointment terminated director charles foley
30 Sep 2009 288a Director appointed stewart harley rough
25 Sep 2009 363a Return made up to 25/11/08; no change of members; amend
25 Sep 2009 363a Return made up to 25/11/07; full list of members; amend
02 Sep 2009 AA Full accounts made up to 31 January 2008