| Company Name | St. Vincent Street (371) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236759 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 8 months ago) |
| Dissolution Date | 1 July 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Ross |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 July 2016) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 144 Eaglesham Road Clarkston Glasgow Lanarkshire G76 8RP Scotland |
| Director Name | John Keith Martin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 South Beach Troon Ayrshire KA10 6EF Scotland |
| Secretary Name | John Keith Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 South Beach Troon Ayrshire KA10 6EF Scotland |
| Director Name | Mr Kenneth Liddell Tough |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 2006) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elphinstone Road Giffnock Glasgow G46 6TF Scotland |
| Secretary Name | Mr Kenneth Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 February 2007) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 144 Eaglesham Road Clarkston Glasgow Lanarkshire G76 8RP Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£861,557 |
| Current Liabilities | £1,719,451 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2016 | Notice of final meeting of creditors (3 pages) |
| 1 April 2016 | Notice of final meeting of creditors (3 pages) |
| 25 March 2010 | Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 25 March 2010 (1 page) |
| 17 February 2010 | Court order notice of winding up (1 page) |
| 17 February 2010 | Notice of winding up order (1 page) |
| 17 February 2010 | Court order notice of winding up (1 page) |
| 17 February 2010 | Notice of winding up order (1 page) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 23 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Nc inc already adjusted 22/10/03 (1 page) |
| 27 October 2003 | Nc inc already adjusted 22/10/03 (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 13 September 2002 | Incorporation (19 pages) |
| 13 September 2002 | Incorporation (19 pages) |