VICO ESTATE & DEVELOPMENT CO. LIMITED

Overview

Company Name	VICO ESTATE & DEVELOPMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC050590
Jurisdiction	Scotland
Date of Creation	May 17, 1972
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 ESTATE & DEVELOPMENT CO. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VICO ESTATE & DEVELOPMENT CO. LIMITED located?

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

What are the latest accounts for VICO ESTATE & DEVELOPMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VICO ESTATE & DEVELOPMENT CO. 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 10, 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

Mar 30, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 120,000	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

7 pages

Mar 13, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 120,000	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

14 pages

Mar 14, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 120,000	SH01

Aug 28, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 16, 2013

Termination of appointment of Thomas Carvill as a secretary

1 pages

TM02

Mar 07, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

7 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 be 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

15 pages

Apr 30, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

8 pages

AR01

Aug 24, 2011

Full accounts made up to Jun 30, 2010

16 pages

Apr 05, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

8 pages

AR01

Mar 22, 2010

Full accounts made up to Jun 30, 2009

14 pages

Mar 15, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Mar 15, 2010

Registered office address changed from * 8Th Floor 80 St Vincent St Glasgow Lanarkshire G2 5UB* on Mar 15, 2010

1 pages

AD01

View All Filings

Who are the officers of VICO ESTATE & DEVELOPMENT CO. LIMITED?

Officers
Name	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		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	Jun 01, 2013	Secretary	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down		Irish			201100001
BOUCHE, Jean-Michel Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin	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	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	Dec 24, 2014	Director	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Northern Ireland	Irish	1927-2	Company Director	201100001
SNEDDON, Richard 28 St Vincents Street NS 2W4 South Stratford Ontario Canada	Jul 28, 2004	Director	28 St Vincents Street NS 2W4 South Stratford Ontario Canada		British	1935-1	Company Director	182620001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Nov 01, 2012	Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	Company Director	107860600001

View Detailed Information on Officers and People with Significant Control

Does VICO ESTATE & DEVELOPMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 10, 1987 Delivered On Aug 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Superiority of 161 to 165 west george st, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 1987Registration of a charge
Standard security	Created On Aug 07, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 161-165 west george st. Glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 20, 1987Registration of a charge
Standard security	Created On Sep 08, 1986 Delivered On Sep 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Area or ground in hamilton, ayrshire.
	Persons Entitled Northern Bank Development Corporation LTD
	Transactions Sep 24, 1986Registration of a charge
Standard security	Created On Dec 24, 1985 Delivered On Jan 10, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground and buildings 161/165 west george st glasgow.
	Persons Entitled First Interstate Bank of California
	Transactions Jan 10, 1986Registration of a charge
Floating charge	Created On Dec 20, 1985 Delivered On Jan 10, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 161/165 west george st glasgow. Contains Floating Charge: Yes
	Persons Entitled First Insterstate Bank of California
	Transactions Jan 10, 1986Registration of a charge
Standard security	Created On May 04, 1984 Delivered On May 15, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop and office development 45, high street, paisley.
	Persons Entitled Hambro Life Assurance PLC
	Transactions May 15, 1984Registration of a charge
Instrument of charge	Created On Sep 12, 1980 Delivered On Oct 01, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Floating charge.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Oct 01, 1980Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Mar 01, 1973 Delivered On Mar 07, 1973	Satisfied	Amount secured All sums due or to become due
	Short particulars Property at edmiston drive, glasgow.
	Persons Entitled Industrial and Commercial Finance LTD
	Transactions Mar 07, 1973Registration of a charge Sep 08, 1992Statement 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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