VICO SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVICO SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC125102
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICO SCOTLAND LIMITED?

    • (7011) /

    Where is VICO SCOTLAND LIMITED located?

    Registered Office Address
    2nd Floor 150
    West George St
    G2 2HG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VICO SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOWRECORD LIMITEDMay 18, 1990May 18, 1990

    What are the latest accounts for VICO SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for VICO SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 18, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to May 18, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 8th Floor 80 st Vincent St Glasgow G2 5UB on Jun 04, 2010

    1 pagesAD01

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Jun 30, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Full accounts made up to Jun 30, 2003

    11 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jun 30, 2002

    11 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Who are the officers of VICO SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVILL, Thomas
    Aisling 76 Killowen Old Road
    Rostrevor
    BT34 3AE Newry
    County Down
    Secretary
    Aisling 76 Killowen Old Road
    Rostrevor
    BT34 3AE Newry
    County Down
    Irish201100001
    CARVILL, Charles Joseph
    29 Well Road
    Warrenpoint
    BT34 3RS Newry
    County Down
    Director
    29 Well Road
    Warrenpoint
    BT34 3RS Newry
    County Down
    Northern IrelandNorthern IrishDirector979740003
    CARVILL, Michael Francis
    6 Rostrevor Terrace
    Rathgar
    D6 Dublin 6
    Dublin
    Eire
    Director
    6 Rostrevor Terrace
    Rathgar
    D6 Dublin 6
    Dublin
    Eire
    IrelandIrishDirector80430930002
    CARVILL, Thomas
    Aisling 76 Killowen Old Road
    Rostrevor
    BT34 3AE Newry
    County Down
    Director
    Aisling 76 Killowen Old Road
    Rostrevor
    BT34 3AE Newry
    County Down
    Northern IrelandIrishCompany Director201100001
    TAYLOR, Colin Michael
    Kirklea
    Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    Director
    Kirklea
    Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    ScotlandBritishDirector107860600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BOUCHE, Jean-Michel
    Baycove Lodge
    Sandy Cove East Lane
    Sandy Cove
    Dublin
    Director
    Baycove Lodge
    Sandy Cove East Lane
    Sandy Cove
    Dublin
    FrenchCompany Director7706990004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does VICO SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 16, 1992
    Delivered On Apr 30, 1992
    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
    • Apr 30, 1992Registration of a charge (410)
    Standard security
    Created On Feb 13, 1991
    Delivered On Feb 26, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects east of inchinnan road, paisley ren 15101.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 26, 1991Registration of a charge
    • Feb 12, 2009Statement of satisfaction of a charge in full or part (419a)

    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.
    • license: CC0