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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)
10 Mar 2009 288b Appointment terminated director john marr
10 Mar 2009 288b Appointment terminated director jim kilcullen
06 Mar 2009 288a Secretary appointed mr michael frank webber
21 Oct 2008 88(2) Ad 29/09/08\gbp si 499999@1=499999\gbp ic 1/500000\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 123 Gbp nc 1000/500000\29/09/08
21 Oct 2008 288a Director appointed john marr
21 Oct 2008 288a Director appointed jim kilcullen
21 Oct 2008 288a Director appointed harold john cleminson
21 Oct 2008 288b Appointment terminated secretary D.W. company services LIMITED
21 Oct 2008 288b Appointment terminated director D.W. director 1 LIMITED
01 Oct 2008 287 Registered office changed on 01/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
01 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
24 Sep 2008 CERTNM Company name changed dunwilco (1570) LIMITED\certificate issued on 24/09/08
10 Jun 2008 NEWINC Incorporation