VIENCO GROUP LIMITED
Overview
| Company Name | VIENCO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233773 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIENCO GROUP LIMITED?
- (1120) /
Where is VIENCO GROUP LIMITED located?
| Registered Office Address | 34 Albyn Place Aberdeen AB10 1FW Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIENCO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIENCO OIL & GAS LIMITED | Jan 20, 2004 | Jan 20, 2004 |
| VIENCO LIMITED | Jul 04, 2002 | Jul 04, 2002 |
What are the latest accounts for VIENCO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for VIENCO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Barron as a director | 2 pages | TM01 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 17 pages | 363a | ||||||||||
legacy | 17 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 20 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 16 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 17 pages | 363a | ||||||||||
Who are the officers of VIENCO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | Company Director | 50542640001 | ||||
| TRACY, Philip Oliver James | Director | 5 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | United Kingdom | British | Petroleum Engineer | 778900001 | ||||
| TURNER, Steven | Director | 161 Hammerman Drive Hilton AB24 4SF Aberdeen | Scotland | British | Finance & Commercial Director | 114408290002 | ||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| GRANGE TRUSTEES LIMITED | Secretary | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| ARNOTT, Robert John, Dr | Director | Southview The Avenue MK45 2NR Ampthill Bedfordshire | England | British | Research Fellow | 97368160001 | ||||
| BARRON, Paul John, Mr. | Director | Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire | Scotland | British | Production Engineer | 93485570001 | ||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | 7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire | United Kingdom | British | Geologist | 192817250001 | ||||
| BELL, Andrew Stewart | Director | 178 Clonmore Street SW18 5HB London | United Kingdom | British | Chief Financial Officer | 95066820001 | ||||
| SELWA, Julian Richard | Director | Annahar The Mearns Gallery, North Craigo DD10 9LD Montrose Angus | British | Chemical Engineer | 45755670003 | |||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 |
Does VIENCO GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 03, 2003 Delivered On Oct 13, 2003 | 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
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Transactions
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| Floating charge | Created On Jul 17, 2003 Delivered On Jul 31, 2003 | Satisfied | Amount secured All sums due under the agreement dated 9 july 2003 | |
Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VIENCO GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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