Vicon Feasibility Consulting Limited

Company Name	Vicon Feasibility Consulting Limited
Company Status	Dissolved
Company Number	SC389218
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	30 April 2019 (5 years ago)
Previous Name	Intergr8Itc Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr George Gordon Cowan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(4 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr George Gordon Cowan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland

Secretary Name	Kelly Munro
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2013)
Role	Company Director
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Miss Kelly Munro
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mr Gavin Reid Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1b Dukes Road Troon Ayrshire KA10 6QR Scotland

Director Name	Mr Neil Rattray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1b Dukes Road Troon Ayrshire KA10 6QR Scotland

Director Name	Mr Alexander Niven Benson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2015(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1b Dukes Road Troon Ayrshire KA10 6QR Scotland

Location

Registered Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5k at £1	Alexander Benson 50.00% Ordinary
3k at £1	Brodies & Co (Trustees) LTD 33.33% Ordinary
1.5k at £1	George Gordon Cowan 16.67% Ordinary

Financials

Year	2014
Net Worth	-£20,933
Cash	£3,954
Current Liabilities	£228,551

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Registered office address changed from 1B Dukes Road Troon Ayrshire KA10 6QR to 126 Drymen Road Bearsden Glasgow G61 3RB on 28 February 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Registered office address changed from 1B Dukes Road Troon Ayrshire KA10 6QR to 126 Drymen Road Bearsden Glasgow G61 3RB on 28 February 2017 (1 page)
30 November 2016	Termination of appointment of Alexander Niven Benson as a director on 22 November 2016 (1 page)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of a director (1 page)
30 November 2016	Termination of appointment of Alexander Niven Benson as a director on 22 November 2016 (1 page)
30 November 2016	Termination of appointment of a director (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 November 2015	Termination of appointment of Neil Rattray as a director on 20 November 2015 (1 page)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 9,000 (3 pages)
26 November 2015	Termination of appointment of Neil Rattray as a director on 20 November 2015 (1 page)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 9,000 (3 pages)
25 November 2015	Appointment of Mr George Gordon Cowan as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Mr George Gordon Cowan as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Mr Alexander Niven Benson as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Mr Alexander Niven Benson as a director on 20 November 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 9,000 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 9,000 (3 pages)
8 July 2014	Termination of appointment of Gavin Scott as a director (1 page)
8 July 2014	Termination of appointment of Gavin Scott as a director (1 page)
13 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
13 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,000 (3 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,000 (3 pages)
29 October 2013	Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland on 29 October 2013 (1 page)
29 May 2013	Appointment of Mr Gavin Reid Scott as a director (2 pages)
29 May 2013	Termination of appointment of Kelly Munro as a secretary (1 page)
29 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 May 2013	Termination of appointment of Kelly Munro as a secretary (1 page)
29 May 2013	Appointment of Mr Neil Rattray as a director (2 pages)
29 May 2013	Appointment of Mr Gavin Reid Scott as a director (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 May 2013	Termination of appointment of Kelly Munro as a director (1 page)
29 May 2013	Statement of capital following an allotment of shares on 27 May 2013 GBP 9,000 (3 pages)
29 May 2013	Termination of appointment of Kelly Munro as a director (1 page)
29 May 2013	Appointment of Mr Neil Rattray as a director (2 pages)
29 May 2013	Current accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
29 May 2013	Current accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
29 May 2013	Statement of capital following an allotment of shares on 27 May 2013 GBP 9,000 (3 pages)
28 May 2013	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland on 28 May 2013 (1 page)
28 May 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
28 May 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
28 May 2013	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland on 28 May 2013 (1 page)
1 March 2013	Secretary's details changed for Kelly Munro on 22 November 2012 (1 page)
1 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
1 March 2013	Secretary's details changed for Kelly Munro on 22 November 2012 (1 page)
1 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
17 May 2012	Company name changed INTERGR8ITC LTD\certificate issued on 17/05/12 CONNOT ‐ (3 pages)
17 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-08 (1 page)
17 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-08 (1 page)
17 May 2012	Company name changed INTERGR8ITC LTD\certificate issued on 17/05/12 CONNOT ‐ (3 pages)
3 May 2012	Appointment of Miss Kelly Munro as a director (2 pages)
3 May 2012	Appointment of Miss Kelly Munro as a director (2 pages)
3 May 2012	Termination of appointment of George Cowan as a director (1 page)
3 May 2012	Termination of appointment of George Cowan as a director (1 page)
29 November 2010	Appointment of Kelly Munro as a secretary (4 pages)
29 November 2010	Appointment of Kelly Munro as a secretary (4 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Vicon Feasibility Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland