VICO DUMBARTON LIMITED

Overview

Company Name	VICO DUMBARTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234144
Jurisdiction	Scotland
Date of Creation	Jul 15, 2002
Date of Cessation	Dec 02, 2011

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 DUMBARTON LIMITED?

(7011) /

Where is VICO DUMBARTON LIMITED located?

Registered Office Address	150 West George St G2 2HG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of VICO DUMBARTON LIMITED?

Previous Company Names
Company Name	From	Until
FORGEEXTRA LIMITED	Jul 15, 2002	Jul 15, 2002

What are the latest accounts for VICO DUMBARTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for VICO DUMBARTON LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2011

Application to strike the company off the register

3 pages

DS01

Jul 21, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 1	SH01

Jul 29, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

7 pages

AR01

Jul 29, 2010

Registered office address changed from 8th Floor 80 st Vincent St Glasgow Lanarkshire G2 5UB on Jul 29, 2010

1 pages

AD01

Mar 22, 2010

Full accounts made up to Jun 30, 2009

12 pages

Jul 16, 2009

legacy

4 pages

363a

Mar 24, 2009

Full accounts made up to Jun 30, 2008

12 pages

Jul 16, 2008

legacy

4 pages

363a

Mar 26, 2008

Full accounts made up to Jun 30, 2007

13 pages

Jul 26, 2007

legacy

3 pages

363a

Jul 26, 2007

legacy

1 pages

288c

Apr 30, 2007

Full accounts made up to Jun 30, 2006

13 pages

Jul 25, 2006

legacy

3 pages

363a

Jul 25, 2006

legacy

1 pages

288c

Feb 16, 2006

Full accounts made up to Jun 30, 2005

14 pages

Jul 15, 2005

legacy

3 pages

363s

May 03, 2005

Full accounts made up to Jun 30, 2004

14 pages

May 03, 2005

legacy

1 pages

225

May 03, 2005

Full accounts made up to Mar 31, 2004

12 pages

May 03, 2005

legacy

1 pages

225

Mar 23, 2005

legacy

2 pages

419a(Scot)

Mar 14, 2005

legacy

1 pages

287

Dec 15, 2004

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of VICO DUMBARTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Jul 24, 2002		Secretary	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down		Irish		Company Director	201100001
CARVILL, Charles Joseph 29 Well Road Warrenpoint BT34 3RS Newry County Down	Jul 24, 2002		Director	29 Well Road Warrenpoint BT34 3RS Newry County Down	Northern Ireland	Northern Irish	1928-5	Company Director	979740003
CARVILL, Michael Francis 6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	Oct 18, 2002		Director	6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	Ireland	Irish	1959-11	Director	80430930002
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Jul 24, 2002		Director	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Northern Ireland	Irish	1927-2	Company Director	201100001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Oct 18, 2002		Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	Director	107860600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 15, 2002	Jul 24, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 15, 2002	Jul 24, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does VICO DUMBARTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 03, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in tghe lease over artisans centre (high street subjects), dumbarton DMB33384.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2004Registration of a charge (410) Dec 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 03, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest under the lease for the artisans centre, dumbarton DMB33384.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2004Registration of a charge (410) Dec 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 21, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground known as north church, st mary's way, dumbarton (title number 33384).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2002Registration of a charge (410) Dec 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 21, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Central shopping centre, college way amd high street, dumbarton (dmb 5043).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2002Registration of a charge (410) Dec 15, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 07, 2002 Delivered On Nov 18, 2002	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 Nov 18, 2002Registration of a charge (410) Mar 23, 2005Statement of satisfaction of a charge in full or part (419a)

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