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200 ST VINCENT STREET SPV LIMITED

Company number SC428461

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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 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
12 Jan 2016 AA Accounts for a small company made up to 31 December 2014
01 Dec 2015 TM02 Termination of appointment of Jamie Douglas Sinclair Watt as a secretary on 12 November 2015
01 Dec 2015 AP04 Appointment of Hms Secretaries Limited as a secretary on 12 November 2015
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
03 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
28 Aug 2014 AP03 Appointment of Jamie Douglas Sinclair Watt as a secretary on 27 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jun 2014 AP01 Appointment of Mr Eduardo D'angelo Pereira Da Silva as a director
24 Jun 2014 TM01 Termination of appointment of Christopher Traynor as a director
24 Jun 2014 AD01 Registered office address changed from C/O Matheran 27 - 29 Sherbrooke Avenue Glasgow G41 4ER Scotland on 24 June 2014
01 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
01 Oct 2013 CH01 Director's details changed for Mr Christopher Traynor on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from 218 St Vincent Street Glasgow G2 5SG on 1 October 2013
21 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
21 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 4
05 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
03 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
31 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 466(Scot) Alterations to floating charge 1
25 Jul 2012 AD01 Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 25 July 2012
17 Jul 2012 NEWINC Incorporation