This company is commonly known as St. Vincent Street (446) Limited. The company was founded 17 years ago and was given the registration number SC304931. The firm's registered office is in GLASGOW. You can find them at 302 St. Vincent Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ST. VINCENT STREET (446) LIMITED |
|---|---|---|
| Company Number | : | SC304931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 24 June 2022 | Active |
| 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 24 June 2022 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Secretary | 15 September 2006 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Secretary | 15 June 2007 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 04 July 2006 | Active |
| 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH | Director | 15 September 2006 | Active |
| 5th Floor, Curzon Street, London, England, W1J 5JA | Director | 02 April 2019 | Active |
| Stondon Place, Chivers Road, Stondon Massey, CM15 0LG | Director | 15 September 2006 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 04 July 2006 | Active |
| Whyte And Mackay Limited | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 4th Floor, St Vincent Plaza, Glasgow, Scotland, G2 5RG |
| Nature of control | : |
|
| Phebus Investments Ltd | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Island |
| Address | : | Gts Chamebers, P O Box 3471, Road Town Tortola, British Virgin Island, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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