VICO PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O PENLAW 22 BROUGHTON PLACE EDINBURGH EH1 3RT |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 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 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/06/148 June 2014 | Annual return made up to 29 May 2014 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 |
| 14/06/1314 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 21/11/1221 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 15/06/1215 June 2012 | COMPOSITE GUARANTEE+INDEMNITY BE APPROVED, MEMBERS CONSIDER GUARANTEE WAS IN BEST INTEREST OF CO. 09/05/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/06/122 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/07/1121 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 8TH FLOOR 80 ST VINCENT ST GLASGOW G2 5UB |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/06/086 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/09/0630 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/04/057 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/04/051 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 2ND FLOOR 238 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4QY |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/09/0016 September 2000 | DEC MORT/CHARGE ***** |
| 09/06/009 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 243 ST VINCENT STREET GLASGOW G2 5RF |
| 03/06/993 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | S252 DISP LAYING ACC 29/08/97 |
| 01/09/971 September 1997 | S366A DISP HOLDING AGM 29/08/97 |
| 01/09/971 September 1997 | S386 DISP APP AUDS 29/08/97 |
| 04/08/974 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/9730 January 1997 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/9730 January 1997 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/9730 January 1997 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/9730 January 1997 | DEC MORT/CHARGE RELEASE ***** |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | COMPANY NAME CHANGED ARGYLE PLACE LIMITED CERTIFICATE ISSUED ON 23/03/95 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9510 February 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/06/949 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9416 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9325 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/05/9023 May 1990 | PARTIC OF MORT/CHARGE 5555 |
| 25/01/9025 January 1990 | PARTIC OF MORT/CHARGE 836 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | PUC2-16/06/87 2 Xﾽ1ORD,98Xﾽ1AORD |
| 09/07/879 July 1987 | INC CAP TO ﾽ200 160687 |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/879 July 1987 | NOTICE OF INC TO ﾽ200 |
| 09/07/879 July 1987 | ALTER MEM AND ARTS 160687 |
| 01/05/871 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/8726 February 1987 | COMPANY NAME CHANGED DOSEN LIMITED CERTIFICATE ISSUED ON 26/02/87 |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 91 WEST GEORGE STREET GLASGOW G2 1PA |
| 15/10/8615 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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