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5 St.vincent Place Ltd.

Company Registration Number: SC411338

Scottish Company

Approximate Location Map

Registered Address

SUITE 4.2 TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB

There are 597 companies currently registered at this postcode, including this one.

All companies at G2 2LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 St.vincent Place Ltd. is a Private Company Limited by Guarantee first registered on 15 November 2011. Its current registered address is in Glasgow.

Registration Data

Company Number

SC411338

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £64,109£55,279£46,547£25,860£31,390
of which Cash £40,695£45,417£32,424£20,591£31,132
Total Assets £64,109£55,279£46,547£25,860£31,390
Current Liabilities £24,114£27,094£18,461£3,776£3,034
Net Current Assets £39,995£28,185£28,086£22,084£28,356
Total Net Worth £39,995£28,185£28,086£22,084£28,356

Previous Names

No previous names

Company Officers

  • KERR, Andrew William Lindsay

    Director

    Appointed on 1 January 2019

     

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    Finlay House
    10 - 14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 15 November 2011

    Resigned on 15 November 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • GALT, Ray

    Director

    Appointed on 16 November 2011

    Resigned on 1 January 2019

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    Suite 4.2
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB
    United Kingdom

  • HARVEY, Douglas John

    Director

    Appointed on 13 January 2017

    Resigned on 1 January 2019

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: July 1967

    Suite 4.2
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB

  • LILLIE, Terence John, Dr

    Director

    Appointed on 16 November 2011

    Resigned on 13 January 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    Suite 4.2
    Turnberry House
    175 West George Street
    Glasgow
    G2 2LB
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 15 November 2011

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 [View PDF]

    Action Date: 15 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L3TFDF. Transaction: MzIyMjQ4NDM5NmFkaXF6a2N4.

  2. 20 April 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: S746QY1K. Transaction: MzIwMjk3ODk1MWFkaXF6a2N4.

  3. 30 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KA6QBS. Transaction: MzE5MTYwMTQ1MGFkaXF6a2N4.

  4. 3 October 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S6FY9QJK. Transaction: MzE4NjUxNjU0MGFkaXF6a2N4.

  5. 13 January 2017 Termination of appointment of Terence John Lillie as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0WAU2. Transaction: MzE2NjYyNTYwOWFkaXF6a2N4.

  6. 13 January 2017 Appointment of Mr Douglas John Harvey as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0WAQQ. Transaction: MzE2NjYyNTUwMmFkaXF6a2N4.

  7. 23 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE30IY. Transaction: MzE2MjU3Njc5NmFkaXF6a2N4.

  8. 19 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FVBXRS. Transaction: MzE1NzY3NDc2MmFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOEYP. Transaction: MzEzNzA0MjM3MGFkaXF6a2N4.

  10. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CZH8GA. Transaction: MzEyODMwMjk1MGFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFH2YO. Transaction: MzExNDY4MTk3MGFkaXF6a2N4.

  12. 24 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3457T7S. Transaction: MzA5NjgxMjA4MWFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SDOP. Transaction: MzA5MjEyNzMyNWFkaXF6a2N4.

  14. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2DW3EMB. Transaction: MzA4Mjg3Njg5N2FkaXF6a2N4.

  15. 3 July 2013 Current accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2BU6II2. Transaction: MzA4MDkyNTc2M2FkaXF6a2N4.

  16. 18 January 2013 Director's details changed for Dr Terence John Lillie on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C7S40. Transaction: MzA3MTM1NTY3OWFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNNGY. Transaction: MzA2OTI3MTU5MmFkaXF6a2N4.

  18. 2 February 2012 Appointment of Dr Terence John Lillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S11BQNYQ. Transaction: MzA1MTgwOTI2MmFkaXF6a2N4.

  19. 2 February 2012 Appointment of Raymond Galt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S11BQNYY. Transaction: MzA1MTgwOTA3MGFkaXF6a2N4.

  20. 22 November 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPMREZCJ. Transaction: MzA0NzU4MjY1MGFkaXF6a2N4.

  21. 22 November 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SPMRDZCI. Transaction: MzA0NzU4MjYwMWFkaXF6a2N4.

  22. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC8UJZ92. Transaction: MzA0NzIwOTE2MWFkaXF6a2N4.

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54.167.47.248 Sun, 26 May 2019 02:51:55 +0100