St Vincent Investments Limited

Company Name	St Vincent Investments Limited
Company Status	Dissolved
Company Number	SC341774
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Dissolution Date	24 July 2014 (9 years, 9 months ago)
Previous Name	Dunwilco (1553) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Thorburn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 24 July 2014)
Role	Banking Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Ms Lynn McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 24 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Miss Lorna Forsyth McMillan
Status	Closed
Appointed	29 July 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 24 July 2014)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Duncan Kingsley Clark
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(5 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 July 2014)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Alan Alexander Duncan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	1 month (resigned 26 September 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Villafield Loan Bishopbriggs Glasgow Lanarkshire G64 3NZ Scotland

Director Name	John Mair
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Grierson Crescent Edinburgh EH5 2AX Scotland

Director Name	Jim Kilcullen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2009)
Role	Banker
Correspondence Address	Corrienessan Loch Ard Road Aberfoyle FK8 3TQ Scotland

Director Name	Richard Ian Charles Kennerley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2009)
Role	Banker
Correspondence Address	Holly House Shadybrook Lane Weaverham Northwich, Cheshire CW8 3PN

Director Name	Mr Eric Richard Gunn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2009)
Role	Banker
Correspondence Address	16 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Harold John Cleminson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(5 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 All Saints Road Tunbridge Wells Kent TN4 9JF

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Michael Frank Webber
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Kevin Page
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(2 years after company formation)
Appointment Duration	2 years (resigned 25 May 2012)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Scott Marc Butterworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2011(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 24 January 2012)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.cbonline.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

20m at £1	Clydesdale Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,691,000
Cash	£17,447,000
Current Liabilities	£17,830,000

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Return of final meeting of voluntary winding up (5 pages)
24 April 2014	Return of final meeting of voluntary winding up (5 pages)
8 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2013	Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 8 August 2013 (2 pages)
8 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2013	Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 8 August 2013 (2 pages)
30 July 2013	Satisfaction of charge 1 in full (4 pages)
30 July 2013	Satisfaction of charge 1 in full (4 pages)
26 June 2013	Full accounts made up to 30 September 2012 (21 pages)
26 June 2013	Full accounts made up to 30 September 2012 (21 pages)
13 May 2013	Appointment of Mr Duncan Kingsley Clark as a director (2 pages)
13 May 2013	Appointment of Mr Duncan Kingsley Clark as a director (2 pages)
2 May 2013	Termination of appointment of Michael Webber as a director (1 page)
2 May 2013	Termination of appointment of Michael Webber as a director (1 page)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 20,000,000 (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 20,000,000 (6 pages)
1 June 2012	Full accounts made up to 30 September 2011 (21 pages)
1 June 2012	Full accounts made up to 30 September 2011 (21 pages)
25 May 2012	Termination of appointment of Kevin Page as a director (1 page)
25 May 2012	Termination of appointment of Kevin Page as a director (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
25 January 2012	Termination of appointment of Scott Butterworth as a director (1 page)
25 January 2012	Termination of appointment of Scott Butterworth as a director (1 page)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
23 November 2011	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Kevin Page on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Kevin Page on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
21 June 2011	Full accounts made up to 30 September 2010 (25 pages)
21 June 2011	Full accounts made up to 30 September 2010 (25 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011	Register(s) moved to registered office address (1 page)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
28 April 2011	Register(s) moved to registered office address (1 page)
3 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
3 March 2011	Termination of appointment of Iain Smith as a director (1 page)
3 March 2011	Termination of appointment of Iain Smith as a director (1 page)
3 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
31 August 2010	Memorandum and Articles of Association (6 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2010	Memorandum and Articles of Association (6 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 20,000,000 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 20,000,000 (3 pages)
2 August 2010	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
2 August 2010	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
2 August 2010	Termination of appointment of Michael Webber as a secretary (1 page)
2 August 2010	Termination of appointment of Michael Webber as a secretary (1 page)
17 May 2010	Director's details changed for Mr Iain David Smith on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Lynn Mcmanus on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Lynne Margaret Peacock on 22 April 2010 (2 pages)
17 May 2010	Appointment of Mr Kevin Page as a director (2 pages)
17 May 2010	Director's details changed for Mr Michael Frank Webber on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for David John Thorburn on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Lynne Margaret Peacock on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Lynn Mcmanus on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Iain David Smith on 22 April 2010 (2 pages)
17 May 2010	Appointment of Mr Kevin Page as a director (2 pages)
17 May 2010	Director's details changed for David John Thorburn on 22 April 2010 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Michael Frank Webber on 22 April 2010 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
23 January 2010	Full accounts made up to 30 September 2009 (23 pages)
23 January 2010	Full accounts made up to 30 September 2009 (23 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
19 May 2009	Director appointed mr iain david smith (2 pages)
19 May 2009	Director appointed mr iain david smith (2 pages)
19 May 2009	Return made up to 22/04/09; full list of members (4 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 March 2009	Appointment terminated director eric gunn (1 page)
6 March 2009	Appointment terminated director john mair (1 page)
6 March 2009	Appointment terminated director john mair (1 page)
6 March 2009	Director appointed mrs lynne margaret peacock (2 pages)
6 March 2009	Director appointed mr michael frank webber (2 pages)
6 March 2009	Director appointed mrs lynne margaret peacock (2 pages)
6 March 2009	Director appointed mrs lynn mcmanus (2 pages)
6 March 2009	Appointment terminated director richard kennerley (1 page)
6 March 2009	Appointment terminated director jim kilcullen (1 page)
6 March 2009	Appointment terminated director harold cleminson (1 page)
6 March 2009	Appointment terminated director eric gunn (1 page)
6 March 2009	Appointment terminated director richard kennerley (1 page)
6 March 2009	Director appointed mr michael frank webber (2 pages)
6 March 2009	Director appointed mrs lynn mcmanus (2 pages)
6 March 2009	Appointment terminated director jim kilcullen (1 page)
6 March 2009	Appointment terminated director harold cleminson (1 page)
21 October 2008	Ad 26/09/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\ (2 pages)
21 October 2008	Director appointed harold john cleminson (3 pages)
21 October 2008	Appointment terminated director alan duncan (1 page)
21 October 2008	Ad 26/09/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\ (2 pages)
21 October 2008	Appointment terminated director alan duncan (1 page)
21 October 2008	Gbp nc 1000/5000000\26/09/08 (2 pages)
21 October 2008	Gbp nc 1000/5000000\26/09/08 (2 pages)
21 October 2008	Director appointed harold john cleminson (3 pages)
5 September 2008	Secretary appointed michael frank webber (2 pages)
5 September 2008	Appointment terminated secretary D.W. company services LIMITED (2 pages)
5 September 2008	Appointment terminated secretary D.W. company services LIMITED (2 pages)
5 September 2008	Secretary appointed michael frank webber (2 pages)
3 September 2008	Director appointed alan duncan (2 pages)
3 September 2008	Director appointed david john thorburn (2 pages)
3 September 2008	Director appointed john mair (2 pages)
3 September 2008	Director appointed john mair (2 pages)
3 September 2008	Director appointed richard ian charles kennerley (2 pages)
3 September 2008	Director appointed jim kilcullen (2 pages)
3 September 2008	Director appointed jim kilcullen (2 pages)
3 September 2008	Director appointed richard ian charles kennerley (2 pages)
3 September 2008	Director appointed eric gunn (2 pages)
3 September 2008	Director appointed eric gunn (2 pages)
3 September 2008	Director appointed alan duncan (2 pages)
3 September 2008	Director appointed david john thorburn (2 pages)
29 August 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
29 August 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
29 August 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
29 August 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
29 August 2008	Memorandum and Articles of Association (17 pages)
29 August 2008	Registered office changed on 29/08/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
29 August 2008	Memorandum and Articles of Association (17 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2008	Memorandum and Articles of Association (18 pages)
18 August 2008	Memorandum and Articles of Association (18 pages)
12 August 2008	Company name changed dunwilco (1553) LIMITED\certificate issued on 14/08/08 (2 pages)
12 August 2008	Company name changed dunwilco (1553) LIMITED\certificate issued on 14/08/08 (2 pages)
22 April 2008	Incorporation (22 pages)
22 April 2008	Incorporation (22 pages)

St Vincent Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland