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ST VINCENT INVESTMENTS LIMITED

Company number SC341774

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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)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
08 Aug 2013 AD01 Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 8 August 2013
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jul 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 AA Full accounts made up to 30 September 2012
13 May 2013 AP01 Appointment of Mr Duncan Kingsley Clark as a director
02 May 2013 TM01 Termination of appointment of Michael Webber as a director
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 20,000,000
01 Jun 2012 AA Full accounts made up to 30 September 2011
25 May 2012 TM01 Termination of appointment of Kevin Page as a director
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Scott Butterworth as a director
18 Jan 2012 CH01 Director's details changed for Mr Scott Marc Butterworth on 1 September 2011
23 Nov 2011 CH01 Director's details changed for Mr Michael Frank Webber on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr David John Thorburn on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Kevin Page on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mrs Lynn Mcmanus on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Scott Marc Butterworth on 18 November 2011
22 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011
08 Jul 2011 CH01 Director's details changed for Mr Scott Marc Butterworth on 8 July 2011
30 Jun 2011 TM01 Termination of appointment of Lynne Peacock as a director
21 Jun 2011 AA Full accounts made up to 30 September 2010
25 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders