VICO DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	VICO DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096839
Jurisdiction	Scotland
Date of Creation	Jan 17, 1986
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 DEVELOPMENTS (SCOTLAND) 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 DEVELOPMENTS (SCOTLAND) LIMITED located?

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

What were the previous names of VICO DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
COMPTON LIMITED	Jan 17, 1986	Jan 17, 1986

What are the latest accounts for VICO DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VICO DEVELOPMENTS (SCOTLAND) 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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 100	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 07, 2015

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

9 pages

Mar 13, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 100	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

17 pages

Mar 14, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 100	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

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 13, 2012

Full accounts made up to Jun 30, 2011

14 pages

Apr 30, 2012

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

7 pages

AR01

Aug 24, 2011

Full accounts made up to Jun 30, 2010

15 pages

Apr 06, 2011

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

7 pages

AR01

Apr 05, 2011

Registered office address changed from * 8Th Floor 80 St Vincent St Glasgow Lanrkshire G2 5UB* on Apr 05, 2011

1 pages

AD01

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 24, 2009

Full accounts made up to Jun 30, 2008

15 pages

View All Filings

Who are the officers of VICO DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	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	201100001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Oct 01, 1988	Nov 01, 2012	Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	107860600001

View Detailed Information on Officers and People with Significant Control

Does VICO DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 21, 1990 Delivered On Jan 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of edmiston drive trading estate emiston drive/broomloan drive glasgow gla 16583.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 08, 1991Registration of a charge Sep 08, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 21, 1990 Delivered On Dec 03, 1990	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Dec 03, 1990Registration of a charge Sep 08, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 16, 1990 Delivered On Jul 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Edmiston drive trading estate, edmiston drive/broomloan road, glasgow. Title no gla 16583.
	Persons Entitled Hill Samuel Bank LTD
	Transactions Jul 26, 1990Registration of a charge
Standard security	Created On Aug 16, 1988 Delivered On Aug 30, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Edmiston drive trading estate, edmiston drive, glasgow.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Aug 30, 1988Registration of a charge
Standard security	Created On Nov 06, 1986 Delivered On Nov 27, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at edmiston drive title no gla 16583.
	Persons Entitled Northern Bank Development Corporation LTD
	Transactions Nov 27, 1986Registration of a charge

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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