| Company Name | St. Vincent Street (502) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385991 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William Turner McAneney |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 October 2017) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland |
| Director Name | Mr Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Mr Grant McKendrick |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Coylton Road Glasgow G43 2TA Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£41,920 |
| Cash | £24,239 |
| Current Liabilities | £109,649 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 25 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 25 July 2017 | Notice of final meeting of creditors (3 pages) |
| 25 July 2017 | Notice of final meeting of creditors (3 pages) |
| 29 July 2013 | Resolutions
|
| 29 July 2013 | Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland on 29 July 2013 (2 pages) |
| 29 July 2013 | Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland on 29 July 2013 (2 pages) |
| 29 July 2013 | Resolutions
|
| 23 January 2013 | Registered office address changed from C/O C/O Baby Grand 3 Elmbank Gardens Glasgow Lanarkshire G2 4NQ Scotland on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from C/O C/O Baby Grand 3 Elmbank Gardens Glasgow Lanarkshire G2 4NQ Scotland on 23 January 2013 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2012 | Registered office address changed from C/O C/O Wt Mcaneney Consultancy 40B High Street Glasgow G1 1NL Scotland on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from C/O C/O Wt Mcaneney Consultancy 40B High Street Glasgow G1 1NL Scotland on 25 June 2012 (1 page) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 11 July 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 7 March 2011 | Appointment of Mr William Turner Mcaneney as a director (2 pages) |
| 7 March 2011 | Appointment of Mr William Turner Mcaneney as a director (2 pages) |
| 7 March 2011 | Termination of appointment of Grant Mckendrick as a director (1 page) |
| 7 March 2011 | Termination of appointment of Grant Mckendrick as a director (1 page) |
| 9 November 2010 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 9 November 2010 (1 page) |
| 2 November 2010 | Termination of appointment of Alan Barr as a director (1 page) |
| 2 November 2010 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 2 November 2010 | Appointment of Grant Mckendrick as a director (2 pages) |
| 2 November 2010 | Appointment of Grant Mckendrick as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Alan Barr as a director (1 page) |
| 2 November 2010 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 27 September 2010 | Incorporation
|
| 27 September 2010 | Incorporation
|
| 27 September 2010 | Incorporation
|