VICAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 24/01/2424 January 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Termination of appointment of Allan Currie as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Jack Thomas Robertson as a director on 2024-01-23 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-28 with no updates |
| 23/11/2323 November 2023 | Registered office address changed from C/O Tayside Accounting Services Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to 8 Kirklee Gate Glasgow G12 0SZ on 2023-11-23 |
| 23/11/2323 November 2023 | Registered office address changed from 8 Kirklee Gate Glasgow G12 0SZ Scotland to C/O Paul Murray Flat 2 8 Kirklee Gate Glasgow G12 0SZ on 2023-11-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Change of details for Scottish Enterprise as a person with significant control on 2021-06-14 |
| 16/06/2116 June 2021 | Notification of Stephen Robertson as a person with significant control on 2021-06-14 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCLIFF |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ALLAN CURRIE |
| 07/03/187 March 2018 | CESSATION OF MARTIN EDWARD BAIN AS A PSC |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | CESSATION OF NICOLA YOUNG AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR TIMOTHY RICHARD QUENTIN FAIRCLIFF |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED JACK THOMAS ROBERTSON |
| 17/07/1717 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN YEATES |
| 17/07/1717 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 36896.79 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4343940001 |
| 14/06/1714 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 5159.16 |
| 05/05/175 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM, BTO SOLICITORS 48, ST. VINCENT STREET, GLASGOW, G2 5HS, SCOTLAND |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | 20/09/15 STATEMENT OF CAPITAL GBP 3282.43 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4343940001 |
| 22/03/1622 March 2016 | PROVISIONS OF ARTICLE 18 OF THE COMPANY SHALL NOT APPLY TO INDIVIDUALS BECOMING DEPARTING EMPLOYEE SHAREHOLDERS. 20/09/2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAMIAN YEATES |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GOURLAY |
| 17/08/1517 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | ARTICLES OF ASSOCIATION |
| 20/05/1520 May 2015 | ALTER ARTICLES 05/05/2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 3077.34 |
| 19/12/1419 December 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | ALTER ARTICLES 02/12/2014 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, C/O LEVY & MCRAE, 266 ST. VINCENT STREET, GLASGOW, G2 5RL |
| 05/12/145 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 2889.44 |
| 13/11/1413 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAIN |
| 27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1420 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 2532.3 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 2532.30 |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 2871.63 |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1412 February 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA YOUNG |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH GOURLAY |
| 07/11/137 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 2871.29 |
| 05/11/135 November 2013 | ARTICLES OF ASSOCIATION |
| 05/11/135 November 2013 | 16/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | ALTER ARTICLES 26/07/2013 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 15/05/2013 |
| 17/05/1317 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1891.86 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 11/02/1311 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1311 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1342.86 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL MURRAY |
| 24/10/1224 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 24/10/1224 October 2012 | 1 ORD SHARES OF £1 BE SUB DIVIDED INTO 100 ORD SHARES OF £0.01 17/10/2012 |
| 24/10/1224 October 2012 | SUB-DIVISION 17/10/12 |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED LEMAC NO. 6 LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 23/10/1223 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARTIN EDWARD BAIN |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED NICOLA YOUNG |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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