- Company Overview for ST. VINCENT STREET (473) LIMITED (SC340435)
- Filing history for ST. VINCENT STREET (473) LIMITED (SC340435)
- People for ST. VINCENT STREET (473) LIMITED (SC340435)
- Charges for ST. VINCENT STREET (473) LIMITED (SC340435)
- Insolvency for ST. VINCENT STREET (473) LIMITED (SC340435)
- More for ST. VINCENT STREET (473) LIMITED (SC340435)
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) |
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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
|
|
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
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|
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
|
|
29 Mar 2008 | NEWINC | Incorporation |