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VORLICH PROPERTIES LIMITED

VORLICH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVORLICH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VORLICH PROPERTIES LIMITED?

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

    Where is VORLICH PROPERTIES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of VORLICH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESKGROVE PROPERTIES (LOANHEAD) LIMITEDJul 16, 2012Jul 16, 2012

    What are the latest accounts for VORLICH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for VORLICH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Jan 18, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2023

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Statement of capital on Jun 24, 2021

    • Capital: GBP 100
    		7 pagesSH02

    Confirmation statement made on Jul 16, 2021 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		8 pagesCS01

    Statement of capital on Apr 28, 2020

    • Capital: GBP 350,100
    		9 pagesSH02

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		8 pagesCS01

    Change of details for Mr David Sands as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Change of details for Mr David Lindsay Sands as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Statement of capital on May 01, 2018

    • Capital: GBP 650,100
    		10 pagesSH02

    legacy

    		12 pagesRP04CS01

    legacy

    		12 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Statement of capital on May 31, 2016

    • Capital: GBP 950,100
    		10 pagesSH02

    legacy

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 14, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2017
    View All Filings

    Who are the officers of VORLICH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    CUMBERLAND, Colin
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishSurveyor149169230002
    SANDS, David
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishCompany Director91431150001
    SANDS, David Lindsay
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishCompany Director170672730002
    SANDS, Gillian Catherine
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		United KingdomBritishNone166931590001
    SIMPSON, Grant James
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		ScotlandBritishCivil Engineer170672750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VORLICH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sands
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		Apr 06, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lindsay Sands
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		Apr 06, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VORLICH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 05, 2013
    Delivered On Mar 08, 2013
    		Outstanding
    Amount secured
    Obligation to redeem all preference shares
    Short particulars
    Subjects known as loanhead hospital site MID142434.
    Persons Entitled
    • David Sands & Another
    Transactions
    • Mar 08, 2013Registration of a charge (MG01s)
    Floating charge
    Created On Aug 29, 2012
    Delivered On Sep 05, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • David Sands and Another
    Transactions
    • Sep 05, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does VORLICH PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2024Due to be dissolved on
    Jan 10, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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