St. Vincent Securities Limited

Company Name	St. Vincent Securities Limited
Company Status	Dissolved
Company Number	SC235374
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	30 March 2015 (9 years, 1 month ago)
Previous Name	Pacific Shelf 1140 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Secretary Name	Mr William Clive O'Hara
Nationality	British
Status	Closed
Appointed	18 September 2002(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2003)
Role	Banker
Correspondence Address	11 West Savile Gardens Edinburgh EH9 3AB Scotland

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2003)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 May 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Clive Andrew Riding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 May 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 April 2007)
Role	Banker
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	johnstonwaddell.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

100 at £1	Paradigm Real Estate Managers LTD 50.00% Ordinary A
100 at £1	Paradigm Real Estate Managers LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£251,170
Net Worth	-£709,560
Cash	£140,870
Current Liabilities	£4,313,077

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Order of court for early dissolution (1 page)
30 December 2014	Order of court for early dissolution (1 page)
14 October 2013	Registered office address changed from 302 st Vincent Street Glasgow G2 5RU on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from 302 st Vincent Street Glasgow G2 5RU on 14 October 2013 (2 pages)
11 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (5 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (5 pages)
20 June 2013	Termination of appointment of Clive Andrew Riding as a director on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of Clive Andrew Riding as a director on 20 June 2013 (1 page)
1 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
1 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 October 2012	Alterations to floating charge 1 (5 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 October 2012	Alterations to floating charge 1 (5 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 October 2012	Alterations to floating charge 4 (10 pages)
11 October 2012	Alterations to floating charge 4 (10 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 August 2007	Return made up to 14/08/07; full list of members (7 pages)
18 August 2007	Return made up to 14/08/07; full list of members (7 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Declaration of assistance for shares acquisition (10 pages)
29 May 2007	Declaration of assistance for shares acquisition (10 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 August 2006	Return made up to 14/08/06; full list of members (8 pages)
31 August 2006	Return made up to 14/08/06; full list of members (8 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (18 pages)
13 September 2005	Full accounts made up to 31 December 2004 (18 pages)
23 August 2005	Return made up to 14/08/05; full list of members (8 pages)
23 August 2005	Return made up to 14/08/05; full list of members (8 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (3 pages)
12 March 2005	Director resigned (1 page)
12 March 2005	Director resigned (1 page)
12 March 2005	New director appointed (2 pages)
12 March 2005	New director appointed (2 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 December 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
29 December 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 37 melville street edinburgh EH3 7JF (1 page)
20 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Registered office changed on 20/08/03 from: 37 melville street edinburgh EH3 7JF (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
15 May 2003	Company name changed pacific shelf 1140 LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed pacific shelf 1140 LIMITED\certificate issued on 15/05/03 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 302-304 st vincent street glasgow strathclyde G2 5RV (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 302-304 st vincent street glasgow strathclyde G2 5RV (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Alterations to a floating charge (10 pages)
10 October 2002	Alterations to a floating charge (10 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Partic of mort/charge * (7 pages)
10 October 2002	Partic of mort/charge * (8 pages)
10 October 2002	Alterations to a floating charge (10 pages)
10 October 2002	Partic of mort/charge * (8 pages)
10 October 2002	Alterations to a floating charge (10 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Partic of mort/charge * (5 pages)
10 October 2002	Partic of mort/charge * (5 pages)
10 October 2002	Partic of mort/charge * (7 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	Notice of assignment of name or new name to shares (2 pages)
1 October 2002	Ad 27/09/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 October 2002	Ad 27/09/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
1 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
1 October 2002	Notice of assignment of name or new name to shares (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 October 2002	Registered office changed on 01/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
14 August 2002	Incorporation (16 pages)
14 August 2002	Incorporation (16 pages)

St. Vincent Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland