VICO LAND & ESTATES LIMITED

Overview

Company Name	VICO LAND & ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC008009
Jurisdiction	Scotland
Date of Creation	Oct 02, 1911
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICO LAND & ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VICO LAND & ESTATES LIMITED located?

Registered Office Address	c/o PENLAW 17 Brunswick Street EH7 5JB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VICO LAND & ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MURRAY LAND & ESTATES LIMITED	May 15, 1991	May 15, 1991
THE BALGOWNIE LAND TRUST LIMITED	Oct 02, 1911	Oct 02, 1911

What are the latest accounts for VICO LAND & ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VICO LAND & ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2016

Application to strike the company off the register

3 pages

DS01

Sep 23, 2016

Termination of appointment of Charles Joseph Carvill as a director on Sep 22, 2016

1 pages

TM01

Dec 07, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 2,524,225	SH01

Oct 12, 2015

Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on Oct 12, 2015

1 pages

AD01

Oct 08, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

Dec 29, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 2,524,225	SH01

Dec 24, 2014

Termination of appointment of Thomas Carvill as a director on Dec 24, 2014

1 pages

TM01

Nov 09, 2014

Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on Nov 09, 2014

1 pages

AD01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

15 pages

Dec 11, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2,524,225	SH01

Aug 28, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 16, 2013

Termination of appointment of Thomas Carvill as a secretary

1 pages

TM02

Dec 08, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

6 pages

AR01

Nov 27, 2012

Termination of appointment of Colin Taylor as a director

1 pages

TM01

Nov 21, 2012

Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Jun 15, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Composite guarantee+indemnity approved, members consider guarantee was in best interest of co. 09/05/2012	RES13

Jun 13, 2012

Full accounts made up to Jun 30, 2011

14 pages

Dec 05, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

7 pages

AR01

Aug 24, 2011

Full accounts made up to Jun 30, 2010

16 pages

Jan 31, 2011

Annual return made up to Nov 27, 2010 with full list of shareholders

7 pages

AR01

Jan 31, 2011

Registered office address changed from * 8Th Floor 80 St Vincent St Glasgow Lanarkshire G2 5UB* on Jan 31, 2011

1 pages

AD01

Mar 22, 2010

Full accounts made up to Jun 30, 2009

14 pages

Dec 09, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of VICO LAND & ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVILL, Michael Francis 6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	May 21, 1998		Director	6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	Ireland	Irish	1959-11	Company Director	80430930002
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	May 21, 1998	Jun 01, 2013	Secretary	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down		Irish		Company Director	201100001
MURRAY JOHNSTONE LIMITED 7 West Nile Street G1 2PX Glasgow		May 21, 1998	Secretary	7 West Nile Street G1 2PX Glasgow					27580001
BOUCHE, Jean-Michel Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin	May 21, 1998	Aug 28, 2002	Director	Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin		French	1959-11	Company Director	7706990004
CARVILL, Charles Joseph 29 Well Road Warrenpoint BT34 3RS Newry County Down	May 21, 1998	Sep 22, 2016	Director	29 Well Road Warrenpoint BT34 3RS Newry County Down	Northern Ireland	Northern Irish	1928-5	Company Director	979740003
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	May 21, 1998	Dec 24, 2014	Director	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Northern Ireland	Irish	1927-2	Company Director	201100001
DALGARNO, Frederick George Scott 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire	Sep 17, 1990	May 21, 1998	Director	14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire		British	1943-6		68480001
DENHOLM, John Ferguson, Sir Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire		Mar 31, 1993	Director	Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire		British	1927-5	Shipowner	177430001
JOHNSTONE, Raymond, Sir Wards Gartocharn G83 8SB Alexandria Dunbartonshire		Feb 03, 1997	Director	Wards Gartocharn G83 8SB Alexandria Dunbartonshire		British	1929-10	Investment Manager	46265160001
MCANDREW, Nicolas Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire		Mar 30, 1995	Director	Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire	Scotland	British	1934-12	Managing Director	33132540002
SMITH, Douglas Cameron 7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	Sep 17, 1990	May 21, 1998	Director	7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	United Kingdom	British	1949-1		1244730001
STEPHEN, Alexander Moncrieff Mitchell Ballindalloch Balfron G63 0LP Glasgow		Mar 31, 1992	Director	Ballindalloch Balfron G63 0LP Glasgow		British	1927-3	Company Director	27640001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	May 21, 1998	Nov 01, 2012	Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	Company Director	107860600001
WEAVER, Christopher Giles Herron Greywalls Hotel EH31 2EG Gullane Lothian	Mar 30, 1995	May 21, 1998	Director	Greywalls Hotel EH31 2EG Gullane Lothian	Scotland	British	1946-4	Company Director	1251050001

View Detailed Information on Officers and People with Significant Control

Does VICO LAND & ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 30, 2001 Delivered On Sep 01, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Phase 2, gateway international business park, paisley.
	Persons Entitled Northern Bank Limited
	Transactions Sep 01, 2001Registration of a charge (410)
Mortgage	Created On Sep 29, 1998 Delivered On Oct 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land register folios 17468,17612 & 20697, county londonderry.
	Persons Entitled Northern Bank Limited
	Transactions Oct 05, 1998Registration of a charge (410) Feb 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 1998 Delivered On Jun 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground eat of inchinnan road,gateway international business park,paisley.
	Persons Entitled Northern Bank Limited
	Transactions Jun 11, 1998Registration of a charge (410) Feb 12, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 28, 1998 Delivered On Jun 02, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Jun 02, 1998Registration of a charge (410)
Standard security	Created On Jul 23, 1996 Delivered On Aug 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Half share of 246 to 256 west george street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1996Registration of a charge (410) May 29, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 11, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 1996Registration of a charge (410) Jul 17, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 13, 1991 Delivered On Nov 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 246-256 west george st glasgow gla 67482.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 1991Registration of a charge May 29, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 12, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 1/2 pro indiviso share in 246/256 west george street, glasgow gla 67482.
	Persons Entitled I C a West George Street Limited
	Transactions Nov 29, 1991Registration of a charge Jul 17, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 21, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole interest of the company in the site at 246-256 west george st, glasgow together with any interest in all contracts. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 1991Registration of a charge Jul 17, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 21, 1991 Delivered On Nov 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars A 1/2 share pro indiviso of 246/256 west george st, glasgow the joint venture agreement between I c a west george street LTD and the company. Contains Floating Charge: Yes
	Persons Entitled I C a West George Street Limited
	Transactions Nov 08, 1991Registration of a charge Jul 17, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 31, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at inchinnan road, paisley, ren 64733.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 1991Registration of a charge May 29, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 04, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1985Registration of a charge Jul 17, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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