VICON FEASIBILITY CONSULTING LIMITED
Overview
| Company Name | VICON FEASIBILITY CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389218 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICON FEASIBILITY CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VICON FEASIBILITY CONSULTING LIMITED located?
| Registered Office Address | 126 Drymen Road Bearsden G61 3RB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICON FEASIBILITY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERGR8ITC LTD | Nov 22, 2010 | Nov 22, 2010 |
What are the latest accounts for VICON FEASIBILITY CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for VICON FEASIBILITY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1B Dukes Road Troon Ayrshire KA10 6QR to 126 Drymen Road Bearsden Glasgow G61 3RB on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Niven Benson as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Rattray as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Gordon Cowan as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Niven Benson as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Scott as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland* on Oct 29, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kelly Munro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Munro as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Gavin Reid Scott as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VICON FEASIBILITY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, George Gordon | Director | Drymen Road Bearsden G61 3RB Glasgow 126 Scotland | Scotland | British | 155825510001 | |||||
| MUNRO, Kelly | Secretary | c/o Glen Drummond Limited Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | British | 156003840001 | ||||||
| BENSON, Alexander Niven | Director | Dukes Road KA10 6QR Troon 1b Ayrshire | Scotland | Scottish | 115641040001 | |||||
| COWAN, George Gordon | Director | 26 Portland Road KA1 2EB Kilmarnock C/O Henry Brown & Co Ayrshire Scotland | Scotland | British | 155825510001 | |||||
| MUNRO, Kelly | Director | c/o Glen Drummond Limited Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Scotland | British | 161415750001 | |||||
| RATTRAY, Neil | Director | Dukes Road KA10 6QR Troon 1b Ayrshire Scotland | Scotland | British | 54048360004 | |||||
| SCOTT, Gavin Reid | Director | Dukes Road KA10 6QR Troon 1b Ayrshire Scotland | Scotland | British | 54118770001 |
Who are the persons with significant control of VICON FEASIBILITY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Gordon Cowan | Nov 22, 2016 | Drymen Road Bearsden G61 3RB Glasgow 126 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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