| Company Name | 124 St Vincent Street (Glasgow) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301584 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 2 October 2021 (2 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| LLP Designated Member Name | AWG Property Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 47 Melville Street Edinburgh EH3 7HL Scotland |
Location
| Registered Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,874,104 |
| Cash | £6,381 |
| Current Liabilities | £91,318 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Charges
| 13 November 2007 | Delivered on: 17 November 2007 Persons entitled: The Co-Operative Bank PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to the rents over the property at 122 to 128 st vincent street, glasgow known as commercial union house, 124 st vincent street, glasgow GLA133934. Outstanding |
|---|---|
| 31 October 2007 | Delivered on: 17 November 2007 Persons entitled: The Co-Operative Bank PLC Classification: Charge over account Secured details: All sums due or to become due. Particulars: A first fixed charge over its entire right, title and interest (both present & future) in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. Outstanding |
| 6 November 2007 | Delivered on: 13 November 2007 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial union house, 124 st vincent street, glasgow GLA133934. Outstanding |
| 6 November 2007 | Delivered on: 9 November 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 122-128 st vincent street, glasgow GLA133934. Outstanding |
| 6 November 2007 | Delivered on: 9 November 2007 Persons entitled: Stuart Wilson Classification: Standard security Secured details: All sums due or to become due. Particulars: 124 st vincent street, glasgow. Outstanding |
| 30 October 2007 | Delivered on: 3 November 2007 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 2 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2021 | Notice of move from Administration to Dissolution (23 pages) |
| 1 July 2021 | Administrator's progress report (25 pages) |
| 11 May 2021 | Administrator's progress report (20 pages) |
| 21 October 2020 | Administrator's progress report (20 pages) |
| 23 September 2020 | Notice of extension of period of Administration (1 page) |
| 11 May 2020 | Administrator's progress report (20 pages) |
| 15 November 2019 | Administrator's progress report (18 pages) |
| 30 October 2019 | Notice of extension of period of Administration (1 page) |
| 13 May 2019 | Administrator's progress report (20 pages) |
| 9 November 2018 | Notice of extension of period of Administration (1 page) |
| 9 November 2018 | Administrator's progress report (17 pages) |
| 5 June 2018 | Form 2.11B(scot) notice of admin (2 pages) |
| 10 May 2018 | Administrator's progress report (18 pages) |
| 17 October 2017 | Notice of extension of period of Administration (1 page) |
| 17 October 2017 | Notice of extension of period of Administration (1 page) |
| 5 October 2017 | Administrator's progress report (20 pages) |
| 5 October 2017 | Administrator's progress report (20 pages) |
| 8 May 2017 | Administrator's progress report (18 pages) |
| 8 May 2017 | Administrator's progress report (18 pages) |
| 15 February 2017 | Termination of appointment of Awg Property Limited as a member on 13 January 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Awg Property Limited as a member on 13 January 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Stuart William Wilson as a member on 13 January 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Stuart William Wilson as a member on 13 January 2017 (2 pages) |
| 1 December 2016 | Statement of administrator's deemed proposal (1 page) |
| 1 December 2016 | Statement of administrator's deemed proposal (1 page) |
| 23 November 2016 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 23 November 2016 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 18 November 2016 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 November 2016 (2 pages) |
| 15 November 2016 | Statement of administrator's proposal (16 pages) |
| 15 November 2016 | Statement of administrator's proposal (16 pages) |
| 11 November 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 11 November 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 14 October 2016 | Appointment of an administrator (4 pages) |
| 14 October 2016 | Appointment of an administrator (4 pages) |
| 13 November 2015 | Annual return made up to 23 October 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 23 October 2015 (3 pages) |
| 25 February 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 25 February 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 (3 pages) |
| 22 April 2014 | Full accounts made up to 31 October 2013 (14 pages) |
| 22 April 2014 | Full accounts made up to 31 October 2013 (14 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 (3 pages) |
| 22 May 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 22 May 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 21 March 2013 | Member's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages) |
| 21 March 2013 | Member's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH on 20 March 2013 (1 page) |
| 22 February 2013 | Alteration to floating charge 1, created on 1 January 1970 (7 pages) |
| 22 February 2013 | Alteration to floating charge 1, created on 1 January 1970 (7 pages) |
| 22 February 2013 | Alteration to floating charge 1, created on 1 January 1970 (7 pages) |
| 22 November 2012 | Annual return made up to 23 October 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 23 October 2012 (3 pages) |
| 23 May 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 23 May 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 7 November 2011 | Member's details changed for Awg Property Limited on 23 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 23 October 2011 (3 pages) |
| 7 November 2011 | Member's details changed for Awg Property Limited on 23 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 23 October 2011 (3 pages) |
| 15 June 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 15 June 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 19 November 2010 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL on 19 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 (8 pages) |
| 19 November 2010 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL on 19 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 (8 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 24 February 2010 | Full accounts made up to 31 October 2008 (14 pages) |
| 24 February 2010 | Full accounts made up to 31 October 2008 (14 pages) |
| 8 January 2010 | Annual return made up to 23 October 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 23 October 2009 (8 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 47 melville street edinburgh EH3 7HL (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 47 melville street edinburgh EH3 7HL (1 page) |
| 18 December 2008 | Annual return made up to 23/10/08 (2 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page) |
| 18 December 2008 | Annual return made up to 23/10/08 (2 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page) |
| 17 November 2007 | Partic of mort/charge * (7 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (7 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 13 November 2007 | Partic of mort/charge * (3 pages) |
| 13 November 2007 | Partic of mort/charge * (3 pages) |
| 9 November 2007 | Alterations to a floating charge (5 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 9 November 2007 | Partic of mort/charge * (7 pages) |
| 9 November 2007 | Partic of mort/charge * (7 pages) |
| 9 November 2007 | Alterations to a floating charge (5 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2007 | Partic of mort/charge * (3 pages) |
| 23 October 2007 | Incorporation (3 pages) |
| 23 October 2007 | Incorporation (3 pages) |