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ST. VINCENT SECURITIES LIMITED

Company number SC235374

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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)
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 O/C EARLY DISS Order of court for early dissolution
14 Oct 2013 AD01 Registered office address changed from 302 st Vincent Street Glasgow G2 5RU on 14 October 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
20 Jun 2013 TM01 Termination of appointment of Clive Andrew Riding as a director on 20 June 2013
01 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
21 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
21 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
17 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
15 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6
15 Oct 2012 466(Scot) Alterations to floating charge 1
13 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 5
11 Oct 2012 466(Scot) Alterations to floating charge 4
09 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 4
05 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AUD Auditor's resignation
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 14/08/09; full list of members