ST VINCENT (EQUITIES) LIMITED
Active - Accounts Filed
General Information
NAME
ST VINCENT (EQUITIES) LIMITED
COMPANY NUMBER
SC383251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/08/2010
(14 years and 4 months old)
WEBSITE
http://cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2010
25/01/2011
ST VINCENT INVESTMENTS (NO.3) LIMITED
GLASGOW
G2 7ER
Telephone: 01415760238
TPS: No
177 Bothwell Street
GLASGOW
G2 7ER
30 St Vincent Place
Glasgow
Lanarkshire
G1 2EU
Telephone: 5760238
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Adrian Daniel Haines (932250980) Appointed |
| 14/03/2024 | Kenneth Gregory Fox (927793640) has left the board |
Credit Risk Overview
Want to learn more about ST VINCENT (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST VINCENT (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST VINCENT (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2010 - Present (14 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Adrian Daniel Haines (932250980) Appointed |
| 14/03/2024 | Kenneth Gregory Fox (927793640) has left the board |
| 14/03/2024 | New Board Member Parikshit Kumar (926571869) Appointed |
| 19/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | Andrena Kerina Saripo (925048701) has left the board |
| 17/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Graeme James Sands (929084506) Appointed |
| 03/01/2022 | New Board Member Graeme James Sands (929084506) Appointed |
| 04/10/2021 | Nicholas George Julian Walford (922482645) has left the board |
| 29/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Kenneth Gregory Fox (927793640) Appointed |
| 03/09/2020 | Matthew Thomas Harrison (927340058) has left the board |
| 03/09/2020 | New Board Member Matthew Thomas Harrison (927282778) Appointed |
| 26/08/2020 | New Board Member Matthew Thomas Harrison (927340058) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Craig William Purden (918185827) has left the board |
| 26/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | Keith Ollier (925357884) has left the board |
| 23/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member Keith Ollier (925357884) Appointed |
| 20/09/2018 | New Board Member Jonathan Byrne (925050633) Appointed |
| 20/09/2018 | New Board Member Andrena Kerina Saripo (925048701) Appointed |
| 12/09/2018 | Lesley Agnes Beattie (916123349) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Philip William Tarimo (919478171) has left the board |
| 07/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Nicholas George Julian Walford (922482645) Appointed |
| 20/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/06/2016 | Lynn McManus (908844925) has left the board |
| 09/08/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Philip William Tarimo (919478171) Appointed |
| 01/12/2014 | Richard Humphrey Bateson Norrington (918176991) has left the board |
| 09/08/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/05/2014 | James Anthony Duffy (910119149) has left the board |
| 09/10/2013 | New Board Member Craig William Purden (918185827) Appointed |
| 04/10/2013 | New Board Member Richard Humphrey Bateson Norrington (918176991) Appointed |
| 21/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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