About

Registered Number: SC428461
Date of Incorporation: 17/07/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

 

200 St Vincent Street Spv Ltd was founded on 17 July 2012 and are based in Glasgow, it's status is listed as "Active". The current directors of 200 St Vincent Street Spv Ltd are listed as Pereira Da Silva, Eduardo D'angelo, Watt, Jamie Douglas Sinclair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREIRA DA SILVA, Eduardo D'Angelo 12 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WATT, Jamie Douglas Sinclair 27 August 2014 12 November 2015 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 28 November 2019
DISS40 - Notice of striking-off action discontinued 27 November 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 27 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 12 January 2016
TM02 - Termination of appointment of secretary 01 December 2015
AP04 - Appointment of corporate secretary 01 December 2015
AR01 - Annual Return 31 July 2015
AA01 - Change of accounting reference date 03 October 2014
AP03 - Appointment of secretary 28 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AD01 - Change of registered office address 01 October 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 21 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 05 September 2012
AA01 - Change of accounting reference date 03 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 31 August 2012
466(Scot) - N/A 31 August 2012
AD01 - Change of registered office address 25 July 2012
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

Description Date Status Charge by
Standard security 31 August 2012 Outstanding

N/A

Standard security 31 August 2012 Outstanding

N/A

Assignation rents 22 August 2012 Outstanding

N/A

Deed of legal charge 17 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.