Based in Glasgow, St. Vincent Street (287) Ltd was founded on 11 August 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tpl Admin Limited, Morton, Robin James Mackenzie, Stewart, Nicholas at Companies House. We do not know the number of employees at St. Vincent Street (287) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Robin James Mackenzie | 14 January 2003 | 22 December 2005 | 1 |
| STEWART, Nicholas | 13 July 1999 | 25 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TPL ADMIN LIMITED | 25 January 2010 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| MR05 - N/A | 12 March 2019 | |
| MR05 - N/A | 12 March 2019 | |
| MR05 - N/A | 12 March 2019 | |
| MR05 - N/A | 12 March 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| AD01 - Change of registered office address | 15 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH01 - Return of Allotment of shares | 10 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AP04 - Appointment of corporate secretary | 08 February 2010 | |
| AD01 - Change of registered office address | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| 410(Scot) - N/A | 25 July 2009 | |
| 410(Scot) - N/A | 09 July 2009 | |
| 419b(Scot) - N/A | 19 June 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 466(Scot) - N/A | 31 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 410(Scot) - N/A | 16 February 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| 410(Scot) - N/A | 21 December 2006 | |
| 410(Scot) - N/A | 14 November 2006 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| 225 - Change of Accounting Reference Date | 11 June 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 24 May 2003 | |
| 419a(Scot) - N/A | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 410(Scot) - N/A | 27 September 1999 | |
| 410(Scot) - N/A | 10 September 1999 | |
| 410(Scot) - N/A | 03 September 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 419a(Scot) - N/A | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 410(Scot) - N/A | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| NEWINC - New incorporation documents | 11 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 09 July 2009 | Outstanding |
N/A |
| Floating charge | 07 July 2009 | Outstanding |
N/A |
| Bond & floating charge | 07 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 December 2006 | Outstanding |
N/A |
| Bond & floating charge | 30 October 2006 | Outstanding |
N/A |
| Bond & floating charge | 16 September 1999 | Fully Satisfied |
N/A |
| Standard security | 03 September 1999 | Outstanding |
N/A |
| Floating charge | 30 August 1999 | Outstanding |
N/A |
| Bond & floating charge | 29 April 1999 | Fully Satisfied |
N/A |
