ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED

Company number SC344120

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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)
25 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AP01 Appointment of Mr Scott Marc Butterworth as a director
02 Mar 2011 TM01 Termination of appointment of Iain Smith as a director
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
19 Aug 2010 CH01 Director's details changed for Mr Iain David Smith on 19 August 2010
05 Aug 2010 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
05 Aug 2010 TM02 Termination of appointment of Michael Webber as a secretary
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Paul Austin Raymond on 30 May 2010
29 Jun 2010 CH01 Director's details changed for Mrs Lynne Margaret Peacock on 30 May 2010
29 Jun 2010 CH01 Director's details changed for Mr Kevin Page on 30 May 2010
10 Mar 2010 AA Full accounts made up to 30 September 2009
04 Mar 2010 TM01 Termination of appointment of Harold Cleminson as a director
20 Jan 2010 AP01 Appointment of Mr Simon Gaunt as a director
20 Jan 2010 AP01 Appointment of Mr Simon Gaunt as a director
24 Nov 2009 CH03 Secretary's details changed for Mr Michael Frank Webber on 26 September 2009
30 Jun 2009 363a Return made up to 10/06/09; full list of members
30 Jun 2009 353 Location of register of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 30 st vincent place glasgow
30 Jun 2009 190 Location of debenture register
16 Jun 2009 288a Director appointed mr paul austin raymond
18 May 2009 288a Director appointed mr iain david smith
12 Mar 2009 288a Director appointed mrs lynne margaret peacock
10 Mar 2009 288a Director appointed mr kevin page