About

Registered Number: SC329853
Date of Incorporation: 24/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 427 Keppochhill Road, Glasgow, G21 1HT,

 

Having been setup in 2007, St. Vincent Street (463) Ltd are based in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at the company. Bell, Sandra, Boyle, Peter, Izatt, Dawn, Knight, Lewis Alexander, Macmaster, Robert, Nixon, Gavin, Smith, Angela Marie, Wilson, James are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Sandra 14 February 2019 - 1
BOYLE, Peter 11 October 2007 02 August 2008 1
IZATT, Dawn 29 July 2016 25 September 2018 1
KNIGHT, Lewis Alexander 25 September 2018 14 February 2019 1
MACMASTER, Robert 20 September 2007 22 October 2007 1
NIXON, Gavin 13 February 2008 03 August 2008 1
SMITH, Angela Marie 01 August 2008 25 September 2018 1
WILSON, James 20 September 2007 11 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 04 February 2020
CS01 - N/A 21 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 08 July 2019
AP01 - Appointment of director 14 February 2019
AD01 - Change of registered office address 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 31 October 2018
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 25 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 21 September 2017
DISS40 - Notice of striking-off action discontinued 08 August 2017
AA - Annual Accounts 05 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AP01 - Appointment of director 02 August 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 01 November 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 20 April 2013
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 16 August 2010
TM02 - Termination of appointment of secretary 20 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 27 April 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
NEWINC - New incorporation documents 24 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.