ST VINCENT STREET DEVELOPMENTS LIMITED

Company number SC216154

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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)
16 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Dec 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
11 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Jun 2010 AA Accounts made up to 28 February 2010
10 May 2010 AP01 Appointment of Mr Cesidio Martin Di Ciacca as a director
10 May 2010 TM01 Termination of appointment of Scott Mccabe as a director
16 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share acquisition 22/03/2010
08 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 6
07 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 4
29 Mar 2010 AP01 Appointment of Simon Charles Mccabe as a director
15 Mar 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010
12 Mar 2010 AA Accounts made up to 28 February 2009
04 Mar 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 26 February 2010
04 Mar 2010 CH02 Director's details changed for Esplanade Director Limited on 26 February 2010
03 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Scott Richard Mccabe on 26 February 2010
03 Mar 2010 CH02 Director's details changed for Esplanade Director Limited on 26 February 2010
03 Mar 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 26 February 2010
17 Jun 2009 288c Director's change of particulars / scott mccabe / 15/05/2009
27 Feb 2009 363a Return made up to 26/02/09; full list of members