Company NameSt. Vincent Street (371) Limited
Company StatusDissolved
Company NumberSC236759
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)
Dissolution Date1 July 2016 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kenneth Ross
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(1 year after company formation)
Appointment Duration12 years, 9 months (closed 01 July 2016)
RoleDeveloper
Country of ResidenceGlasgow
Correspondence Address144 Eaglesham Road
Clarkston
Glasgow
Lanarkshire
G76 8RP
Scotland
Director NameJohn Keith Martin
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(3 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 01 July 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 South Beach
Troon
Ayrshire
KA10 6EF
Scotland
Secretary NameJohn Keith Martin
NationalityBritish
StatusClosed
Appointed07 February 2007(4 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 01 July 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 South Beach
Troon
Ayrshire
KA10 6EF
Scotland
Director NameMr Kenneth Liddell Tough
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2006)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address17 Elphinstone Road
Giffnock
Glasgow
G46 6TF
Scotland
Secretary NameMr Kenneth Ross
NationalityBritish
StatusResigned
Appointed20 October 2003(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2007)
RoleDeveloper
Country of ResidenceGlasgow
Correspondence Address144 Eaglesham Road
Clarkston
Glasgow
Lanarkshire
G76 8RP
Scotland
Director NameLycidas Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland

Location

Registered Address50 Darnley Street
Glasgow
G41 2SE
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2008
Net Worth-£861,557
Current Liabilities£1,719,451

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 July 2016Final Gazette dissolved following liquidation (1 page)
1 April 2016Notice of final meeting of creditors (3 pages)
25 March 2010Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 25 March 2010 (1 page)
17 February 2010Court order notice of winding up (1 page)
17 February 2010Notice of winding up order (1 page)
24 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
18 September 2009Return made up to 13/09/09; full list of members (3 pages)
27 January 2009Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008Return made up to 13/09/08; full list of members (3 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
8 October 2007Return made up to 13/09/07; full list of members (2 pages)
12 February 2007New secretary appointed (2 pages)
12 February 2007Secretary resigned (1 page)
6 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
6 October 2006Return made up to 13/09/06; full list of members (2 pages)
23 September 2006Partic of mort/charge * (3 pages)
8 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
2 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
4 October 2005Return made up to 13/09/05; full list of members (2 pages)
23 September 2004Return made up to 13/09/04; full list of members (7 pages)
13 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2003New secretary appointed (2 pages)
27 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 October 2003Nc inc already adjusted 22/10/03 (1 page)
27 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 October 2003Registered office changed on 27/10/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
27 October 2003Secretary resigned (1 page)
14 October 2003Director resigned (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
7 October 2003Return made up to 13/09/03; full list of members (6 pages)
13 September 2002Incorporation (19 pages)