VYCON PRODUCTS LIMITED

VYCON PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVYCON PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VYCON PRODUCTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VYCON PRODUCTS LIMITED located?

    Registered Office Address
    The Croft
    8 Auchincruive
    KA6 5HU Ayr
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VYCON PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VYCON PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for VYCON PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    4 pagesCS01

    Appointment of Ms Morag Jean Ferguson as a director on Oct 22, 2025

    2 pagesAP01

    Secretary's details changed for Ms Morag Jean Belford on Oct 24, 2025

    1 pagesCH03

    Termination of appointment of Morag Jean Belford as a director on Feb 24, 2025

    1 pagesTM01

    Termination of appointment of Morag Jean Belford as a secretary on Oct 24, 2025

    1 pagesTM02

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 57C Main Street Auchinleck Ayrshire KA18 2AF to The Croft 8 Auchincruive Ayr Ayrshire KA6 5HU on Mar 26, 2022

    1 pagesAD01

    Change of details for Ms Morag Jean Belford as a person with significant control on Mar 26, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Termination of appointment of John Dabrowski as a director on Jun 28, 2017

    1 pagesTM01

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Who are the officers of VYCON PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Morag Jean
    8 Auchincruive
    KA6 5HU Ayr
    The Croft
    Ayrshire
    Scotland
    Director
    8 Auchincruive
    KA6 5HU Ayr
    The Croft
    Ayrshire
    Scotland
    ScotlandScottish337015020001
    FERGUSON, Morag Jean
    The Croft
    8 Auchincruive
    KA6 5HU Ayr
    8
    Scotland
    Secretary
    The Croft
    8 Auchincruive
    KA6 5HU Ayr
    8
    Scotland
    British104960050003
    FERGUSON, Ronald Andrew
    Pictfield
    Nether Auchendrane
    KA7 4EE Ayr
    Secretary
    Pictfield
    Nether Auchendrane
    KA7 4EE Ayr
    British257970001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BELFORD, Morag Jean
    Burnbank Road
    KA7 3QJ Ayr
    132
    Ayrshire
    United Kingdom
    Director
    Burnbank Road
    KA7 3QJ Ayr
    132
    Ayrshire
    United Kingdom
    ScotlandBritish104960050002
    DABROWSKI, John
    74 Mauchline Road
    KA18 2BN Auchinleck
    Ayrshire
    Director
    74 Mauchline Road
    KA18 2BN Auchinleck
    Ayrshire
    ScotlandBritish75022470001
    FERGUSON, Ronald Andrew
    Pictfield
    Nether Auchendrane
    KA7 4EE Ayr
    Director
    Pictfield
    Nether Auchendrane
    KA7 4EE Ayr
    ScotlandBritish257970001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of VYCON PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Morag Jean Ferguson
    8 Auchincruive
    KA6 5HU Ayr
    The Croft
    United Kingdom
    Nov 25, 2016
    8 Auchincruive
    KA6 5HU Ayr
    The Croft
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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