ST. VINCENT STREET (354) LIMITED
Company Number SC225593
Status
Dissolved
Incorporated
November 22, 2001
Entity Type
Ltd
Registered Office
Maidencraig House
Edinburgh
EH4 2BN
6820168209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ST. VINCENT STREET (354) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC225593, this organization has been active since November 2001. Primarily in the 68201 sector, the business maintains its official headquarters at Maidencraig House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 17, 2020
Gazette
Sep 1, 2020
Dissolution
Aug 25, 2020
Accounts
Aug 11, 2020
Confirmation Statement
Nov 27, 2019
Accounts
Jun 13, 2019
Confirmation Statement
Dec 4, 2018
Accounts
May 9, 2018
Confirmation Statement
Nov 23, 2017
Accounts
Jul 26, 2017
Mortgage
Apr 4, 2017
Mortgage
Apr 4, 2017
Confirmation Statement
Nov 29, 2016
Accounts
Aug 26, 2016
Annual Return
Dec 3, 2015
Accounts
Jul 15, 2015
Accounts
Dec 10, 2014
Annual Return
Nov 26, 2014
Annual Return
Nov 27, 2013
Accounts
Nov 25, 2013
Officers
Mar 6, 2013
Annual Return
Nov 29, 2012
Accounts
Apr 17, 2012
Annual Return
Nov 24, 2011
Accounts
Apr 28, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Sir Thomas Farmer
• Ownership of shares 75 to 100 percent as trust
Board & Leadership
Board Retention
38%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
03838576
CARBON PARTNERS LIMITED
MCADAM, Mary Anne is a secretary
SC197898
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MCADAM, Mary Anne is a secretary
00130445
CREST INTERNATIONAL SECURITIES LIMITED
FARMER, Thomas, Sir is a director
SC132607
H.F.C.HOLDINGS LIMITED
FARMER, Thomas, Sir is a director
SC255572
T.J. AGENCIES LIMITED
MCADAM, Mary Anne is a secretary
SC247493
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MCADAM, Mary Anne is a secretary
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MCADAM, Mary Anne is a secretary
03473800
HALECROWN INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
02762481
HALECREST INVESTMENTS (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
03473801
HALECROWN PRODUCTS LIMITED
FARMER, Thomas, Sir is a director
03473796
BROWNSTONE INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
03473797
HALECREST INVESTMENTS LIMITED
FARMER, Thomas, Sir is a director
03473769
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
FARMER, Thomas, Sir is a director
03474239
BROWNSTAR ASSOCIATES LIMITED
FARMER, Thomas, Sir is a director
SC246621
TYRE FIT LIMITED
MCADAM, Mary Anne is a secretary
SC173847
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MCADAM, Mary Anne is a secretary
01695731
CREST PROPERTY SERVICES LIMITED
FARMER, Thomas, Sir is a director
03473774
MORSTON SECURITIES LIMITED
FARMER, Thomas, Sir is a director
SC246050
FARMER AUTOCARE LIMITED
FARMER, Thomas, Sir is a director
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ORRMAC (NO:395) LIMITED
MCADAM, Mary Anne is a secretary
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MCADAM, Mary Anne is a secretary
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ORRMAC (NO:820) LIMITED
MCADAM, Mary Anne is a secretary
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THE HIBERNIAN FOOTBALL CLUB LIMITED
MCADAM, Mary Anne is a secretary
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CELTIC F.C. DEVELOPMENT FUND LIMITED
MCADAM, Mary Anne is a director
SC045636
CELTIC DEVELOPMENT POOLS LIMITED
MCADAM, Mary Anne is a director
SC348453
MAIDENCRAIG PROPERTIES LIMITED
FARMER, Thomas, Sir is a director
SC348371
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
FARMER, Thomas, Sir is a director
SC348372
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
FARMER, Thomas, Sir is a director
SC348367
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC348364
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
FARMER, Thomas, Sir is a director
SC348366
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC400449
3SVP LIMITED
FARMER, Thomas, Sir is a director
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MAIDENCRAIG VENTURES LIMITED
FARMER, Thomas, Sir is a director
SC132850
PEREGRINE EDINBURGH LIMITED
FARMER, Thomas, Sir is a director
SC348384
MAIDENCRAIG VENTURES (NO. 2) LIMITED
FARMER, Thomas, Sir is a director
SC349094
CREST INVESTMENTS DALKEITH LIMITED
FARMER, Thomas, Sir is a director
02659456
MORSTON MANAGEMENT LIMITED
FARMER, Thomas, Sir is a director
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THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
FARMER, Thomas, Sir is a director
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MYTRAVEL GROUP LIMITED
FARMER, Thomas, Sir is a director
04141432
PARKWAY 2005 PLC
FARMER, Thomas, Sir is a director
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THE AWARD SCHEME LTD.
FARMER, Thomas, Sir is a director
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FARMER, Thomas, Sir is a director
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KWIK-FIT PROPERTIES LIMITED
FARMER, Thomas, Sir is a director
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KWIK-FIT HOLDINGS LIMITED
FARMER, Thomas, Sir is a director
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KWIK-FIT INSURANCE SERVICES LIMITED
FARMER, Thomas, Sir is a director
03170433
TPAS (UK) LIMITED
FARMER, Thomas, Sir is a director
00417127
PRESTON PAINTS LIMITED
FARMER, Thomas, Sir is a director