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ST. VINCENT STREET (473) LIMITED

Company number SC340435

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
03 Dec 2012 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
06 Apr 2011 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on 6 April 2011
31 Mar 2011 AA Full accounts made up to 28 February 2011
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-17
28 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
23 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 29/03/09; full list of members
03 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 88(3) Particulars of contract relating to shares
01 Jul 2008 88(2) Ad 25/06/08 gbp si 9900@0.01=99 gbp ic 1/100
07 May 2008 288a Secretary appointed dr kenneth george chrystie
07 May 2008 288a Director appointed sir matthew dean goodwin
07 May 2008 288a Director appointed james alexander stirling kirk
07 May 2008 288a Director appointed bernard derek frutin
02 May 2008 288b Appointment Terminated Director lycidas nominees LIMITED
02 May 2008 288b Appointment Terminated Secretary lycidas secretaries LIMITED
28 Apr 2008 122 S-div
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/04/2008
29 Mar 2008 NEWINC Incorporation