VICO Investment Properties Limited

Company Name	VICO Investment Properties Limited
Company Status	Dissolved
Company Number	SC224044
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Francis Carvill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2002(3 months after company formation)
Appointment Duration	15 years, 3 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Rostrevor Terrace Rathgar Dublin 6 Dublin Irish

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Colin Michael Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklea Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Mr Thomas Carvill
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2001(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 24 December 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland

Secretary Name	Mr Thomas Carvill
Nationality	Irish
Status	Resigned
Appointed	18 December 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland

Director Name	Jean-Michel Bouche
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2002(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin

Director Name	Mr Charles Joseph Carvill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	08 January 2002(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	29 Well Road Warrenpoint Newry County Down BT34 3RS Northern Ireland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	vicoproperties.com

Location

Registered Address	17 Brunswick Street Edinburgh EH7 5JB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Vico Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£398,683
Cash	£122,247
Current Liabilities	£2,027,230

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 July 2012	Delivered on: 10 July 2012 Persons entitled: Northern Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the south of 70 portland street kilmarnock ayr 4630 and subjects forming unit 5A portland gate portland street kilmarnock ayr 6534. Outstanding
11 July 2006	Delivered on: 20 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as portland gate, portland street, kilmarnock AYR4630 AYR6534 and AYR33891. Outstanding
27 June 2006	Delivered on: 12 July 2006 Satisfied on: 11 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Application to strike the company off the register (3 pages)
16 January 2017	Application to strike the company off the register (3 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
23 September 2016	Termination of appointment of Charles Joseph Carvill as a director on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Charles Joseph Carvill as a director on 22 September 2016 (1 page)
24 June 2016	Satisfaction of charge 3 in full (4 pages)
24 June 2016	Satisfaction of charge 3 in full (4 pages)
24 June 2016	Satisfaction of charge 2 in full (4 pages)
24 June 2016	Satisfaction of charge 2 in full (4 pages)
12 October 2015	Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT Scotland to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT Scotland to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
24 December 2014	Termination of appointment of Thomas Carvill as a director on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of Thomas Carvill as a director on 24 December 2014 (1 page)
9 November 2014	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 (1 page)
9 November 2014	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 (1 page)
9 November 2014	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 (1 page)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (5 pages)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (5 pages)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (18 pages)
28 August 2013	Full accounts made up to 31 December 2012 (18 pages)
16 June 2013	Termination of appointment of Thomas Carvill as a secretary (1 page)
16 June 2013	Termination of appointment of Thomas Carvill as a secretary (1 page)
27 November 2012	Termination of appointment of Colin Taylor as a director (1 page)
27 November 2012	Termination of appointment of Colin Taylor as a director (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2012	Resolutions RES13 ‐ Legal mortgage and charge and composite guarantee approved, members consider composite guarantee + mortgage are in best interest of co. 09/05/2012 (3 pages)
15 June 2012	Resolutions RES13 ‐ Legal mortgage and charge and composite guarantee approved, members consider composite guarantee + mortgage are in best interest of co. 09/05/2012 (3 pages)
13 June 2012	Alterations to floating charge 1 (6 pages)
13 June 2012	Full accounts made up to 30 June 2011 (18 pages)
13 June 2012	Alterations to floating charge 1 (6 pages)
13 June 2012	Full accounts made up to 30 June 2011 (18 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
24 August 2011	Full accounts made up to 30 June 2010 (19 pages)
24 August 2011	Full accounts made up to 30 June 2010 (19 pages)
8 February 2011	Registered office address changed from , 8Th Floor 80 St Vincent St, Glasgow, Lanarkshire, G2 5UB on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from , 8Th Floor 80 St Vincent St, Glasgow, Lanarkshire, G2 5UB on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from , 8Th Floor 80 St Vincent St, Glasgow, Lanarkshire, G2 5UB on 8 February 2011 (1 page)
2 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
22 March 2010	Accounts made up to 30 June 2009 (16 pages)
22 March 2010	Accounts made up to 30 June 2009 (16 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michael Francis Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Colin Michael Taylor on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Thomas Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Charles Joseph Carvill on 9 October 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Charles Joseph Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Charles Joseph Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Francis Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Thomas Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Thomas Carvill on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Colin Michael Taylor on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Colin Michael Taylor on 9 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Francis Carvill on 9 October 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
24 March 2009	Full accounts made up to 30 June 2008 (16 pages)
24 March 2009	Full accounts made up to 30 June 2008 (16 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 30 June 2007 (15 pages)
26 March 2008	Full accounts made up to 30 June 2007 (15 pages)
23 October 2007	Return made up to 09/10/07; full list of members (3 pages)
23 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 April 2007	Accounts made up to 30 June 2006 (12 pages)
30 April 2007	Accounts made up to 30 June 2006 (12 pages)
9 November 2006	Return made up to 09/10/06; full list of members (3 pages)
9 November 2006	Return made up to 09/10/06; full list of members (3 pages)
20 July 2006	Partic of mort/charge * (3 pages)
20 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
15 June 2006	Company name changed vico nominees block a LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Memorandum and Articles of Association (11 pages)
15 June 2006	Company name changed vico nominees block a LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Memorandum and Articles of Association (11 pages)
16 February 2006	Accounts made up to 30 June 2005 (8 pages)
16 February 2006	Accounts made up to 30 June 2005 (8 pages)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
3 May 2005	Accounts made up to 30 June 2004 (8 pages)
3 May 2005	Accounts made up to 30 June 2004 (8 pages)
1 March 2005	Registered office changed on 01/03/05 from: 238 west george street, glasgow, G2 4QY (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 238 west george street, glasgow, G2 4QY (1 page)
25 November 2004	Return made up to 09/10/04; full list of members (3 pages)
25 November 2004	Return made up to 09/10/04; full list of members (3 pages)
26 April 2004	Accounts made up to 30 June 2003 (9 pages)
26 April 2004	Accounts made up to 30 June 2003 (9 pages)
12 November 2003	Return made up to 09/10/03; full list of members (8 pages)
12 November 2003	Return made up to 09/10/03; full list of members (8 pages)
11 April 2003	Accounts made up to 30 June 2002 (10 pages)
11 April 2003	Accounts made up to 30 June 2002 (10 pages)
31 October 2002	Return made up to 09/10/02; full list of members (8 pages)
31 October 2002	Return made up to 09/10/02; full list of members (8 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
21 February 2002	New secretary appointed;new director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New secretary appointed;new director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
15 January 2002	Company name changed grantchester nominees (paisley b lock a) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 50 castle street, dundee, angus DD1 3RU (1 page)
15 January 2002	Company name changed grantchester nominees (paisley b lock a) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 50 castle street, dundee, angus DD1 3RU (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
24 December 2001	New director appointed (7 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	New director appointed (5 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (5 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (5 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (5 pages)
27 November 2001	Company name changed castlelaw (no. 375) LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed castlelaw (no. 375) LIMITED\certificate issued on 27/11/01 (2 pages)
9 October 2001	Incorporation (15 pages)
9 October 2001	Incorporation (15 pages)

VICO Investment Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland