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ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED

Company number SC344120

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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)
26 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	TM01	Termination of appointment of Paul Raymond as a director	View PDF Termination of appointment of Paul Raymond as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AD01	Registered office address changed from 30 St Vincent Place Glasgow G1 2HL Scotland on 12 June 2013	View PDF Registered office address changed from 30 St Vincent Place Glasgow G1 2HL Scotland on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Simon Gaunt as a director	View PDF Termination of appointment of Simon Gaunt as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Duncan Kingsley Clark as a director	View PDF Appointment of Mr Duncan Kingsley Clark as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 500,000	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
15 May 2012	TM01	Termination of appointment of Kevin Page as a director	View PDF Termination of appointment of Kevin Page as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	View PDF Termination of appointment of Scott Butterworth as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	CH01	Director's details changed for Mr Paul Austin Raymond on 18 November 2011	View PDF Director's details changed for Mr Paul Austin Raymond on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011	View PDF Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Kevin Page on 18 November 2011	View PDF Director's details changed for Mr Kevin Page on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Simon James Gaunt on 18 November 2011	View PDF Director's details changed for Mr Simon James Gaunt on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	View PDF Termination of appointment of Lynne Peacock as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Jun 2011	TM01	Termination of appointment of Simon Gaunt as a director	View PDF Termination of appointment of Simon Gaunt as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Mrs Lynn Mcmanus as a director	View PDF Appointment of Mrs Lynn Mcmanus as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)

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