- Company Overview for 200 ST VINCENT STREET SPV LIMITED (SC428461)
- Filing history for 200 ST VINCENT STREET SPV LIMITED (SC428461)
- People for 200 ST VINCENT STREET SPV LIMITED (SC428461)
- Charges for 200 ST VINCENT STREET SPV LIMITED (SC428461)
- More for 200 ST VINCENT STREET SPV LIMITED (SC428461)
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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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
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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
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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
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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 |