5 ST.VINCENT PLACE LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 2025-06-24

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07/02/257 February 2025 Total exemption full accounts made up to 2024-11-30

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04/02/254 February 2025 Registered office address changed from Suite 4.6, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2025-02-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-15 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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12/07/2412 July 2024 Termination of appointment of Andrew William Lindsay Kerr as a director on 2024-07-01

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12/07/2412 July 2024 Cessation of Andrew William Lindsay Kerr as a person with significant control on 2024-07-01

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12/07/2412 July 2024 Notification of a person with significant control statement

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30/05/2430 May 2024 Appointment of Mr Christopher Calder as a director on 2024-05-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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17/11/2317 November 2023 Change of details for Andrew William Lindsay Kerr as a person with significant control on 2022-12-01

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Director's details changed for Andrew William Lindsay Kerr on 2022-11-01

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM SUITE 4.2 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CURREXT FROM 31/10/2019 TO 30/11/2019

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04/01/194 January 2019 CESSATION OF RAYMOND GALT AS A PSC

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04/01/194 January 2019 DIRECTOR APPOINTED ANDREW WILLIAM LINDSAY KERR

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR RAY GALT

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARVEY

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04/01/194 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM LINDSAY KERR

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04/01/194 January 2019 CESSATION OF TERENCE JOHN LILLIE AS A PSC

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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20/04/1820 April 2018 31/10/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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03/10/173 October 2017 31/10/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE LILLIE

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13/01/1713 January 2017 DIRECTOR APPOINTED MR DOUGLAS JOHN HARVEY

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/12/158 December 2015 15/11/15 NO MEMBER LIST

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 15/11/14 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/03/1424 March 2014 31/10/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 15/11/13 NO MEMBER LIST

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 CURRSHO FROM 30/11/2013 TO 31/10/2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE JOHN LILLIE / 18/01/2013

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12/12/1212 December 2012 15/11/12 NO MEMBER LIST

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02/02/122 February 2012 DIRECTOR APPOINTED RAYMOND GALT

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02/02/122 February 2012 DIRECTOR APPOINTED DR TERENCE JOHN LILLIE

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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