200 ST VINCENT STREET SPV LIMITED

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200 ST VINCENT STREET SPV LIMITED

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Key Data

Status

Active

Company No.

SC428461

Incorporation date

17/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

200 St. Vincent Street, Glasgow G2 5SGCopy
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Latest events (Record since 17/07/2012)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon19/08/2025
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 200 st. Vincent Street Glasgow G2 5SG on 2025-08-19
dot icon02/07/2025
Satisfaction of charge 4 in full
dot icon02/07/2025
Satisfaction of charge 2 in full
dot icon02/07/2025
Satisfaction of charge 1 in full
dot icon14/05/2025
Satisfaction of charge 3 in full
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon28/03/2024
Accounts for a small company made up to 2022-12-31
dot icon16/02/2024
Appointment of Mr Hugh Masson Kerr as a director on 2024-02-16
dot icon16/02/2024
Termination of appointment of David Ramon Phillip Alberga as a director on 2024-02-16
dot icon15/09/2023
Registered office address changed from 200 st. Vincent Street Glasgow G2 5SG Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2023-09-15
dot icon06/09/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon26/06/2023
Termination of appointment of Hms Secretaries Limited as a secretary on 2023-06-23
dot icon23/06/2023
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 2023-06-23
dot icon30/09/2022
Termination of appointment of Eduardo D'angelo Pereira Da Silva as a director on 2022-09-30
dot icon30/09/2022
Appointment of David Ramon Phillip Alberga as a director on 2022-09-29
dot icon26/07/2022
Accounts for a small company made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with no updates
dot icon01/10/2021
Accounts for a small company made up to 2020-12-31
dot icon27/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon08/09/2020
Accounts for a small company made up to 2019-12-31
dot icon17/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon28/11/2019
Accounts for a small company made up to 2018-12-31
dot icon27/11/2019
Compulsory strike-off action has been discontinued
dot icon26/11/2019
First Gazette notice for compulsory strike-off
dot icon22/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon27/12/2018
Director's details changed for Mr Eduardo D'angelo Pereira Da Silva on 2018-12-27
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
dot icon20/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon22/09/2016
Accounts for a small company made up to 2015-12-31
dot icon20/07/2016
Confirmation statement made on 2016-07-17 with updates
dot icon12/01/2016
Accounts for a small company made up to 2014-12-31
dot icon01/12/2015
Termination of appointment of Jamie Douglas Sinclair Watt as a secretary on 2015-11-12
dot icon01/12/2015
Appointment of Hms Secretaries Limited as a secretary on 2015-11-12
dot icon31/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon03/10/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon28/08/2014
Appointment of Jamie Douglas Sinclair Watt as a secretary on 2014-08-27
dot icon29/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon24/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon24/06/2014
Appointment of Mr Eduardo D'angelo Pereira Da Silva as a director
dot icon24/06/2014
Termination of appointment of Christopher Traynor as a director
dot icon24/06/2014
Registered office address changed from C/O Matheran 27 - 29 Sherbrooke Avenue Glasgow G41 4ER Scotland on 2014-06-24
dot icon01/10/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon01/10/2013
Director's details changed for Mr Christopher Traynor on 2013-10-01
dot icon01/10/2013
Registered office address changed from 218 St Vincent Street Glasgow G2 5SG on 2013-10-01
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/09/2012
Current accounting period extended from 2013-07-31 to 2013-11-30
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 1
dot icon31/08/2012
Alterations to floating charge 1
dot icon25/07/2012
Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 2012-07-25
dot icon17/07/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watt, Jamie Douglas Sinclair
Secretary
27/08/2014 - 12/11/2015
-
Alberga, David Ramon Phillip
Director
29/09/2022 - 16/02/2024
-
Traynor, Christopher
Director
17/07/2012 - 12/06/2014
39
HMS SECRETARIES LIMITED
Corporate Secretary
12/11/2015 - 23/06/2023
230
Pereira Da Silva, Eduardo D'angelo
Director
12/06/2014 - 30/09/2022
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 200 ST VINCENT STREET SPV LIMITED

200 ST VINCENT STREET SPV LIMITED is an(a) Active company incorporated on 17/07/2012 with the registered office located at 200 St. Vincent Street, Glasgow G2 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 200 ST VINCENT STREET SPV LIMITED?

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200 ST VINCENT STREET SPV LIMITED is currently Active. It was registered on 17/07/2012 .

Where is 200 ST VINCENT STREET SPV LIMITED located?

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200 ST VINCENT STREET SPV LIMITED is registered at 200 St. Vincent Street, Glasgow G2 5SG.

What does 200 ST VINCENT STREET SPV LIMITED do?

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200 ST VINCENT STREET SPV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 200 ST VINCENT STREET SPV LIMITED?

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The latest filing was on 01/09/2025: Total exemption full accounts made up to 2024-12-31.