VICO INVESTMENT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1711 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1724 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1716 January 2017 | APPLICATION FOR STRIKING-OFF |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARVILL |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O PENLAW 22 BROUGHTON PLACE EDINBURGH EH1 3RT SCOTLAND |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARVILL |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 2ND FLOOR 150 WEST GEORGE ST GLASGOW G2 2HG |
| 26/10/1426 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1328 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARVILL |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 21/11/1221 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 26/10/1226 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1215 June 2012 | LEGAL MORTGAGE AND CHARGE AND COMPOSITE GUARANTEE APPROVED, MEMBERS CONSIDER COMPOSITE GUARANTEE + MORTGAGE ARE IN BEST INTEREST OF CO. 09/05/2012 |
| 13/06/1213 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 8TH FLOOR 80 ST VINCENT ST, GLASGOW, LANARKSHIRE, G2 5UB |
| 02/12/102 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CARVILL / 09/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL TAYLOR / 09/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARVILL / 09/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH CARVILL / 09/10/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0612 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0615 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED VICO NOMINEES BLOCK A LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 238 WEST GEORGE STREET, GLASGOW, G2 4QY |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED GRANTCHESTER NOMINEES (PAISLEY B LOCK A) LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 50 CASTLE STREET, DUNDEE, ANGUS DD1 3RU |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED CASTLELAW (NO. 375) LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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