VICO INVESTMENT PROPERTIES LIMITED

Overview

Company Name	VICO INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224044
Jurisdiction	Scotland
Date of Creation	Oct 09, 2001
Date of Cessation	Apr 11, 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 INVESTMENT PROPERTIES LIMITED?

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

Where is VICO INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
VICO NOMINEES BLOCK A LIMITED	Jan 15, 2002	Jan 15, 2002
GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED	Nov 27, 2001	Nov 27, 2001
CASTLELAW (NO. 375) LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for VICO INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VICO INVESTMENT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2017

Application to strike the company off the register

3 pages

DS01

Oct 25, 2016

Confirmation statement made on Oct 09, 2016 with updates

6 pages

CS01

Sep 23, 2016

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

1 pages

TM01

Jun 24, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jun 24, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Oct 12, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

Oct 12, 2015

Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT Scotland 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

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

Oct 26, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2014	Statement of capital on Oct 26, 2014 Capital: GBP 1	SH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 11, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 28, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 1	SH01

Aug 28, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jun 16, 2013

Termination of appointment of Thomas Carvill as a secretary

1 pages

TM02

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

Oct 26, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

7 pages

AR01

Jul 10, 2012

legacy

6 pages

MG01s

Jun 15, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Legal mortgage and charge and composite guarantee approved, members consider composite guarantee + mortgage are in best interest of co. 09/05/2012	RES13

Jun 13, 2012

Full accounts made up to Jun 30, 2011

18 pages

Jun 13, 2012

Alterations to floating charge 1

6 pages

466(Scot)

View All Filings

Who are the officers of VICO INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVILL, Michael Francis Rostrevor Terrace IRISH Rathgar Dublin 6 6 Dublin Eire	Jan 08, 2002		Director	Rostrevor Terrace IRISH Rathgar Dublin 6 6 Dublin Eire	Ireland	Irish	1959-11	Director	80430930002
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Dec 18, 2001	Jun 01, 2013	Secretary	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down		Irish		Director	201100001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Nov 26, 2001	Dec 18, 2001	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British			61055270001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Oct 09, 2001	Nov 26, 2001	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside					900015900001
ALFORD, Nicholas Brian Treseder The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Nov 26, 2001	Dec 18, 2001	Director	The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Great Britain	British	1964-9	Chartered Surveyor	126970360001
BOUCHE, Jean-Michel Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin	Jan 08, 2002	Aug 28, 2002	Director	Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin		French	1959-11	Director	7706990004
CARVILL, Charles Joseph 29 Well Road Warrenpoint BT34 3RS Newry County Down	Jan 08, 2002	Sep 22, 2016	Director	29 Well Road Warrenpoint BT34 3RS Newry County Down	Northern Ireland	Northern Irish	1928-5	Director	979740003
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Dec 18, 2001	Dec 24, 2014	Director	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Northern Ireland	Irish	1927-2	Director	201100001
EVANS, Christopher Mark Stephen 12 Criffel Avenue Streatham Hill SW2 4AZ London	Nov 26, 2001	Dec 18, 2001	Director	12 Criffel Avenue Streatham Hill SW2 4AZ London	England	British	1965-8	Chartered Surveyor	71333340001
HEWSON, Andrew Nicholas 28 Settrington Road Fulham SW6 3BA London	Nov 26, 2001	Dec 18, 2001	Director	28 Settrington Road Fulham SW6 3BA London		British	1958-3	Company Director	8607090001
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Nov 26, 2001	Dec 18, 2001	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	Director	3470530003
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Oct 09, 2001	Nov 26, 2001	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Dec 18, 2001	Nov 01, 2012	Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	Director	107860600001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Nov 26, 2001	Dec 18, 2001	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	Director	59971310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICO INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vico Property Group Limited

Apr 06, 2016

Bachelors Walk

BT28 1XJ Lisburn

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland Registry
Registration Number	7925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VICO INVESTMENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 04, 2012 Delivered On Jul 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects to the south of 70 portland street kilmarnock ayr 4630 and subjects forming unit 5A portland gate portland street kilmarnock ayr 6534.
	Persons Entitled Northern Bank Limited
	Transactions Jul 10, 2012Registration of a charge (MG01s) Jun 24, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 11, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as portland gate, portland street, kilmarnock AYR4630 AYR6534 and AYR33891.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2006Registration of a charge (410) Jun 24, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jun 27, 2006 Delivered On Jul 12, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2006Registration of a charge (410) Jun 13, 2012Alteration to a floating charge (466 Scot) Jul 11, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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.
license: CC0