Active
Company Information for ST VINCENT (EQUITIES) LIMITED
177 BOTHWELL STREET, GLASGOW, G2 7ER,
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Company Registration Number
SC383251
Private Limited Company
Active |
Company Name | ||
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ST VINCENT (EQUITIES) LIMITED | ||
Legal Registered Office | ||
177 BOTHWELL STREET GLASGOW G2 7ER Other companies in G1 | ||
Previous Names | ||
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Company Number | SC383251 | |
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Company ID Number | SC383251 | |
Date formed | 2010-08-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:36:00 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA FORSYTH MCMILLAN |
||
LESLEY AGNES BEATTIE |
||
CRAIG WILLIAM PURDEN |
||
NICHOLAS GEORGE JULIAN WALFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WILLIAM TARIMO |
Director | ||
LYNN MCMANUS |
Director | ||
RICHARD HUMPHREY BATESON NORRINGTON |
Director | ||
JAMES ANTHONY DUFFY |
Director | ||
MICHAEL FRANK WEBBER |
Director | ||
DAVID JOHN THORBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UK CARDS ASSOCIATION LIMITED | Director | 2015-05-27 | CURRENT | 2009-11-04 | Liquidation | |
CYB SSP TRUSTEE LIMITED | Director | 2013-10-22 | CURRENT | 1994-10-19 | Active | |
CYB INTERMEDIARIES LIMITED | Director | 2017-10-19 | CURRENT | 2000-08-21 | Active | |
YORKSHIRE BANK HOME LOANS LIMITED | Director | 2017-10-19 | CURRENT | 1984-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGORY FOX | ||
DIRECTOR APPOINTED PARIKSHIT KUMAR | ||
SECRETARY'S DETAILS CHNAGED FOR LORNA FORSYTH MCMILLAN on 2023-10-11 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 | ||
Director's details changed for Kenneth Gregory Fox on 2023-10-11 | ||
Director's details changed for Mr Matthew Thomas Harrison on 2023-10-11 | ||
Director's details changed for Graeme James Sands on 2023-10-11 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 30 st Vincent Place Glasgow Lanarkshire G1 2HL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRENA KERINA SARIPO | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED GRAEME JAMES SANDS | ||
AP01 | DIRECTOR APPOINTED GRAEME JAMES SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE JULIAN WALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE | |
CH01 | Director's details changed for Andrena Kerina Saripo on 2021-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED KENNETH GREGORY FOX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM PURDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OLLIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH OLLIER | |
AP01 | DIRECTOR APPOINTED ANDRENA KERINA SARIPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY AGNES BEATTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM TARIMO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE JULIAN WALFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 15/08/2016 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 16/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MCMANUS | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM TARIMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY BATESON NORRINGTON | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 06/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 06/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUMPHREY BATESON NORRINGTON / 06/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 06/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORNA FORSYTH MCMILLAN / 06/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM PURDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUMPHREY BATESON NORRINGTON | |
AR01 | 06/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 18/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORNA FORSYTH MCMILLAN / 18/11/2011 | |
AR01 | 06/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ST VINCENT INVESTMENTS (NO.3) LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
RES15 | CHANGE OF NAME 21/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK WEBBER | |
AP01 | DIRECTOR APPOINTED MS LYNN MCMANUS | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DUFFY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 02/09/2010 | |
AA01 | CURREXT FROM 31/08/2011 TO 30/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ST VINCENT (EQUITIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |