Company NameVikare Developments (Tuscany) Limited
Company StatusDissolved
Company NumberSC452360
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)
Dissolution Date6 March 2015 (9 years, 1 month ago)

Directors

Director NameSteven William Carmichael
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameDavid Robert MacDonald Hillson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(1 year, 2 months after company formation)
Appointment Duration6 months (closed 06 March 2015)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Marco Peter Nijhof
Date of BirthNovember 1959 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed01 September 2014(1 year, 2 months after company formation)
Appointment Duration6 months (closed 06 March 2015)
RoleChief Executive Officer
Country of ResidenceGreece
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameDeborah Jane Almond
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(same day as company formation)
RoleCompany Secretarial Assistant
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr James Neil McAllister
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameHBJG Limited (Corporation)
StatusResigned
Appointed14 June 2013(same day as company formation)
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
Secretary NameBHJG Secretarial Limited (Corporation)
StatusResigned
Appointed14 June 2013(same day as company formation)
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland

Location

Registered AddressExchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014First Gazette notice for compulsory strike-off (1 page)
14 November 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2014Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages)
19 September 2014Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages)
19 September 2014Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages)
8 September 2014Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages)
8 September 2014Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages)
8 September 2014Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages)
5 September 2014Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages)
5 September 2014Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages)
5 September 2014Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages)
30 January 2014Appointment of Steven William Carmichael as a director on 14 June 2013 (3 pages)
30 January 2014Appointment of Steven William Carmichael as a director on 14 June 2013 (3 pages)
28 January 2014Termination of appointment of Hbjg Limited as a director on 14 June 2013 (2 pages)
28 January 2014Termination of appointment of Deborah Jane Almond as a director on 14 June 2013 (2 pages)
28 January 2014Termination of appointment of Bhjg Secretarial Limited as a secretary on 14 June 2013 (2 pages)
28 January 2014Termination of appointment of Deborah Jane Almond as a director on 14 June 2013 (2 pages)
28 January 2014Termination of appointment of Bhjg Secretarial Limited as a secretary on 14 June 2013 (2 pages)
28 January 2014Appointment of James Neil Mcallister as a director on 14 June 2013 (3 pages)
28 January 2014Termination of appointment of Hbjg Limited as a director on 14 June 2013 (2 pages)
28 January 2014Appointment of James Neil Mcallister as a director on 14 June 2013 (3 pages)
14 June 2013Incorporation
Statement of capital on 2013-06-14
  • GBP 2
(38 pages)
14 June 2013Incorporation
Statement of capital on 2013-06-14
  • GBP 2
(38 pages)