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VICO LAND & ESTATES LIMITED

Company number SC008009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
23 Sep 2016 TM01 Termination of appointment of Charles Joseph Carvill as a director on 22 September 2016
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,524,225
12 Oct 2015 AD01 Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,524,225
24 Dec 2014 TM01 Termination of appointment of Thomas Carvill as a director on 24 December 2014
09 Nov 2014 AD01 Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,524,225
28 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jun 2013 TM02 Termination of appointment of Thomas Carvill as a secretary
08 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Colin Taylor as a director
21 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee+indemnity approved, members consider guarantee was in best interest of co. 09/05/2012
13 Jun 2012 AA Full accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanarkshire G2 5UB on 31 January 2011
22 Mar 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders