VICO PROPERTIES SCOTLAND LIMITED

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Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARVILL

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM
2ND FLOOR
150 WEST GEORGE ST
GLASGOW
G2 2HG

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/01/1411 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/06/1316 June 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS CARVILL

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02/02/132 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REID-THOMAS

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21/11/1221 November 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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15/06/1215 June 2012 COMPOSITE GUARANTEE+INDEMNITY BE APPROVED, MEMBERS CONSIDER GUARANTEE WAS IN BEST COMMERCIAL INTEREST OF CO. 09/05/2012

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/02/1213 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/03/119 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 8TH FLOOR 80 ST VINCENT ST GLASGOW LANARKSIRE G2 5UB

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18/01/1018 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARTIN REID-THOMAS / 01/10/2009

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/03/0924 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/01/0920 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTIC OF MORT/CHARGE *****

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/02/073 February 2007 PARTIC OF MORT/CHARGE *****

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19/01/0719 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 PARTIC OF MORT/CHARGE *****

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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04/02/064 February 2006 PARTIC OF MORT/CHARGE *****

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 LOCATION OF REGISTER OF MEMBERS

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12/01/0612 January 2006 PARTIC OF MORT/CHARGE *****

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12/01/0612 January 2006 PARTIC OF MORT/CHARGE *****

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29/10/0529 October 2005 PARTIC OF MORT/CHARGE *****

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 2ND FLOOR 238 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4QY

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26/01/0526 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 PARTIC OF MORT/CHARGE *****

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/01/0423 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/02/0314 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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08/03/028 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/02/017 February 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0016 September 2000 DEC MORT/CHARGE *****

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/02/0022 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 243 ST VINCENT STREET GLASGOW G2 5RF

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/01/9912 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/02/9810 February 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 DEC MORT/CHARGE *****

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01/09/971 September 1997 S366A DISP HOLDING AGM 28/08/97 S252 DISP LAYING ACC 28/08/97 S386 DISP APP AUDS 28/08/97

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25/04/9725 April 1997 DEC MORT/CHARGE *****

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/02/976 February 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/9625 July 1996 PARTIC OF MORT/CHARGE *****

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08/07/968 July 1996 PARTIC OF MORT/CHARGE *****

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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05/02/965 February 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/958 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/02/957 February 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 DEC MORT/CHARGE *****

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02/08/942 August 1994 DEC MORT/CHARGE *****

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02/08/942 August 1994 DEC MORT/CHARGE *****

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02/08/942 August 1994 DEC MORT/CHARGE *****

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29/07/9429 July 1994 DEC MORT/CHARGE *****

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29/07/9429 July 1994 DEC MORT/CHARGE *****

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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25/02/9425 February 1994 PARTIC OF MORT/CHARGE *****

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24/02/9424 February 1994 PARTIC OF MORT/CHARGE *****

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24/02/9424 February 1994 PARTIC OF MORT/CHARGE *****

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15/02/9415 February 1994 ALTERATION TO MORTGAGE/CHARGE

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10/02/9410 February 1994 ALTERATION TO MORTGAGE/CHARGE

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09/02/949 February 1994 PARTIC OF MORT/CHARGE *****

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02/02/942 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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26/11/9326 November 1993 PARTIC OF MORT/CHARGE *****

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18/11/9318 November 1993 PARTIC OF MORT/CHARGE *****

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: G OFFICE CHANGED 26/07/91 FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6ST

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14/06/9114 June 1991 DEC MORT/CHARGE 6643

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 PARTIC OF MORT/CHARGE 2119

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23/02/9023 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/01/9025 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9025 January 1990 REGISTERED OFFICE CHANGED ON 25/01/90 FROM: G OFFICE CHANGED 25/01/90 24 GREAT KING STREET EDINBURGH EH3 6QN

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25/01/9025 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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