| Company Name | St. Vincent Street (497) Limited |
|---|---|
| Director | Angus John Alexander Stewart |
| Company Status | Active |
| Company Number | SC616749 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Angus John Alexander Stewart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 March 2023(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2ND Scotland |
| Director Name | Mr John Martin McGinness |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Angus John Alexander Stewart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 February 2022(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr James Young |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2022(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 21 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2ND Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 5 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 22 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 23 March 2023 | Appointment of Mr Angus John Alexander Stewart as a director on 21 March 2023 (2 pages) |
| 23 March 2023 | Termination of appointment of James Young as a director on 21 March 2023 (1 page) |
| 11 November 2022 | Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2nd on 11 November 2022 (1 page) |
| 11 November 2022 | Director's details changed for Mr James Young on 11 November 2022 (2 pages) |
| 11 November 2022 | Change of details for Mr Angus Stewart as a person with significant control on 11 November 2022 (2 pages) |
| 26 October 2022 | Appointment of Mr James Young as a director on 24 October 2022 (2 pages) |
| 26 October 2022 | Termination of appointment of Angus Stewart as a director on 24 October 2022 (1 page) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 June 2022 | Change of details for Mr Angus Stewart as a person with significant control on 2 February 2022 (2 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with updates (5 pages) |
| 8 April 2022 | Cessation of John Martin Mcginness as a person with significant control on 7 April 2022 (1 page) |
| 8 April 2022 | Termination of appointment of John Martin Mcginness as a director on 7 April 2022 (1 page) |
| 4 February 2022 | Appointment of Mr Angus Stewart as a director on 4 February 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 29 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 21 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 21 December 2018 | Incorporation Statement of capital on 2018-12-21
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