Companies House does not verify the accuracy of the information filed

Advanced company search

ST VINCENT INVESTMENTS LIMITED

Company number SC341774

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AD01	Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 8 August 2013	View PDF Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
13 May 2013	AP01	Appointment of Mr Duncan Kingsley Clark as a director	View PDF Appointment of Mr Duncan Kingsley Clark as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Michael Webber as a director	View PDF Termination of appointment of Michael Webber as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 20,000,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
25 May 2012	TM01	Termination of appointment of Kevin Page as a director	View PDF Termination of appointment of Kevin Page as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	View PDF Termination of appointment of Scott Butterworth as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Michael Frank Webber on 18 November 2011	View PDF Director's details changed for Mr Michael Frank Webber on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr David John Thorburn on 18 November 2011	View PDF Director's details changed for Mr David John Thorburn on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Kevin Page on 18 November 2011	View PDF Director's details changed for Mr Kevin Page on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011	View PDF Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	View PDF Termination of appointment of Lynne Peacock as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
25 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?