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Company Information for

ST VINCENT STREET PROPERTY LIMITED

3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC264442
Private Limited Company
Liquidation

Company Overview

About St Vincent Street Property Ltd
ST VINCENT STREET PROPERTY LIMITED was founded on 2004-03-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". St Vincent Street Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ST VINCENT STREET PROPERTY LIMITED
 
Legal Registered Office
3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G2
 
Previous Names
HAINES WATTS GLASGOW LIMITED18/11/2014
Filing Information
Company Number SC264442
Company ID Number SC264442
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/03/2014
Return next due 02/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:16:07
Primary Source:Companies House
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Company Officers of ST VINCENT STREET PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES GIBSON
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN MINIFIE
Director 2008-08-05 2013-05-29
ANNETTE MENZIES
Director 2012-05-01 2013-05-01
MARC SHENKEN
Director 2012-05-01 2013-05-01
EDWARD DOUGLAS MCGHEE
Director 2011-03-06 2012-11-30
JOHN DEVLIN
Director 2004-03-05 2012-07-13
JOHN DEVLIN
Company Secretary 2004-03-05 2012-07-13
DANIEL ALEXANDER JONES
Director 2007-01-30 2012-06-30
IAN MACDOUGALL
Director 2004-03-05 2006-01-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-03-05 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES GIBSON LOCKHART BUSINESS ADVISORY LIMITED Director 2015-06-25 CURRENT 2009-09-29 Active
RICHARD JAMES GIBSON CAST ACCOUNTING (UK) LTD. Director 2015-06-25 CURRENT 2011-04-21 Active
RICHARD JAMES GIBSON HW ACCOUNTABILITY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
RICHARD JAMES GIBSON HW GLASGOW (HOLDING) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
RICHARD JAMES GIBSON HAINES WATTS (NORTHERN IRELAND) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
RICHARD JAMES GIBSON HW CORPORATE FINANCE (GLASGOW) LIMITED Director 2009-03-26 CURRENT 2009-03-16 Active
RICHARD JAMES GIBSON HW FORENSIC (SCOTLAND) LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 302 ST. VINCENT STREET GLASGOW G2 5RZ
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2015-06-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-06-224.2(Scot)NOTICE OF WINDING UP ORDER
2015-04-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-18CERTNMCOMPANY NAME CHANGED HAINES WATTS GLASGOW LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-11-18RES15CHANGE OF NAME 07/11/2014
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 231-233 ST VINCENT STREET GLASGOW G2 5QY
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 425002
2014-04-03AR0105/03/14 FULL LIST
2014-02-05AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-30SH0118/06/13 STATEMENT OF CAPITAL GBP 425002
2013-12-31AA01PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-07-04AR0105/03/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-03AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2013-07-03AA01CURREXT FROM 30/09/2013 TO 31/03/2014
2013-06-26AA01CURRSHO FROM 31/03/2014 TO 30/09/2013
2013-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE
2013-06-06SH0102/05/13 STATEMENT OF CAPITAL GBP 400002
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MENZIES
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC SHENKEN
2013-05-07RES01ADOPT ARTICLES 30/11/2012
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2012-08-31AP01DIRECTOR APPOINTED ANNETTE MENZIES
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEVLIN
2012-08-01RES1328/06/2012
2012-08-01SH0601/08/12 STATEMENT OF CAPITAL GBP 375002
2012-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-01SH0128/06/12 STATEMENT OF CAPITAL GBP 550002
2012-08-01SH0116/05/12 STATEMENT OF CAPITAL GBP 525002
2012-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-31RES01ADOPT ARTICLES 16/05/2012
2012-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17AP01DIRECTOR APPOINTED MARC SHENKEN
2012-04-04AR0105/03/12 FULL LIST
2012-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-13RES01ADOPT ARTICLES 09/06/2011
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE
2011-04-08AR0105/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0105/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER JONES / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBSON / 04/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVLIN / 04/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-17RES04NC INC ALREADY ADJUSTED 12/06/2009
2009-06-17123GBP NC 300002/500002 12/06/09
2009-06-1788(2)AD 12/06/09 GBP SI 200000@1=200000 GBP IC 300002/500002
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11288aDIRECTOR APPOINTED ANDREW STEPHEN MINIFIE
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-08363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20123NC INC ALREADY ADJUSTED 30/01/07
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-10363(288)DIRECTOR RESIGNED
2006-03-10363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12GAZ1FIRST GAZETTE
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 233 ST VINCENT STREET GLASGOW G2 5QY
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: HAINES WATTS, 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD
2004-03-05288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ST VINCENT STREET PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-06-02
Proposal to Strike Off2005-08-12
Fines / Sanctions
No fines or sanctions have been issued against ST VINCENT STREET PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ST VINCENT STREET PROPERTY LIMITED registering or being granted any patents
Domain Names

ST VINCENT STREET PROPERTY LIMITED owns 1 domain names.

accountabilitynetwork.co.uk  

Trademarks
We have not found any records of ST VINCENT STREET PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST VINCENT STREET PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ST VINCENT STREET PROPERTY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ST VINCENT STREET PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party 231 SVS LtdEvent TypePetitions to Wind Up (Companies)
Defending partyST VINCENT STREET PROPERTY LIMITEDEvent Date2015-05-28
(FORMERLY HAINES WATTS GLASGOW LIMITED) On 28 May 2015 a Petition was presented to the Court of Session by 231 SVS Ltd , a company incorporated under the Companies Acts (Company No. SC329636) and having its registered office at 231 St Vincent Street, Glasgow G2 5QY , craving the Court inter alia to order that ST VINCENT STREET PROPERTY LIMITED (formerly known as HAINES WATTS GLASGOW LIMITED), (Company No. SC264442) having its registered office at c/o Wright Johnston & Mackenzie LLP, 302 St Vincent Street, Glasgow G2 5RZ , be wound up and an Interim Liquidator appointed; in which Petition Lord Doherty by Interlocutor dated 29 May 2015 allowed any party claiming an interest to lodge Answers thereto in the hands of the Petitions Clerk of the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within eight days after intimation, advertisement and service; all of which notice is hereby given. Brodies LLP , solicitors : 15 Atholl Crescent, Edinburgh EH3 8HA : Agent for the Petitioner :
 
Initiating party Event TypeProposal to Strike Off
Defending partyST VINCENT STREET PROPERTY LIMITEDEvent Date2005-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST VINCENT STREET PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST VINCENT STREET PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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