Vivicolor Limited

Company Name	Vivicolor Limited
Director	Eric Chiong
Company Status	Active
Company Number	SC458688
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coronation Walk Southport Merseyside PR8 1RE

Director Name	Mr George McCluskie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Abeleven Aberdeen AB11 6LN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 September 2014)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Ms Michelle Park
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 November 2014)
Role	Manager
Country of Residence	England
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr Shaun Eugene Walls
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr George Robert McCluskie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Grandabz Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(7 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 September 2014)
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Secretary Name	Grandabz Limited (Corporation)
Status	Resigned
Appointed	01 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Location

Registered Address	91 Portland Street Aberdeen AB11 6LN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Vivicolour LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

5 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
26 August 2022	Cessation of Yick Heung Ma as a person with significant control on 26 August 2022 (1 page)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 February 2022	Notification of Yick Heung Ma as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Change of details for Mr Eric Chiong as a person with significant control on 16 February 2022 (2 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 November 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
22 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 November 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 25 August 2017 with no updates (3 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 November 2015	Termination of appointment of a director (1 page)
9 November 2015	Termination of appointment of Grandabz Limited as a secretary on 1 October 2015 (1 page)
9 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Termination of appointment of a director (1 page)
9 November 2015	Termination of appointment of Grandabz Limited as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of George Robert Mccluskie as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of George Robert Mccluskie as a director on 1 October 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 May 2015	Appointment of Mr George Mccluskie as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr George Mccluskie as a director on 18 May 2015 (2 pages)
25 March 2015	Termination of appointment of Shaun Eugene Walls as a director on 23 March 2015 (1 page)
25 March 2015	Termination of appointment of Shaun Eugene Walls as a director on 23 March 2015 (1 page)
25 March 2015	Appointment of Mr Eric Chiong as a director on 23 March 2015 (2 pages)
25 March 2015	Appointment of Mr Eric Chiong as a director on 23 March 2015 (2 pages)
17 February 2015	Appointment of Mr Shaun Eugene Walls as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Shaun Eugene Walls as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Shaun Eugene Walls as a director on 9 February 2015 (2 pages)
9 December 2014	Termination of appointment of Michelle Park as a director on 1 November 2014 (1 page)
9 December 2014	Termination of appointment of Michelle Park as a director on 1 November 2014 (1 page)
9 December 2014	Termination of appointment of Michelle Park as a director on 1 November 2014 (1 page)
26 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
26 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
26 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
23 September 2014	Termination of appointment of Eric Chiong as a director on 1 September 2014 (1 page)
23 September 2014	Termination of appointment of Eric Chiong as a director on 1 September 2014 (1 page)
23 September 2014	Termination of appointment of Eric Chiong as a director on 1 September 2014 (1 page)
19 September 2014	Termination of appointment of Grandabz Limited as a director on 1 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O Brian Armour 140 West George Street Glasgow G2 2HG Scotland to 91 Portland Street Aberdeen AB11 6LN on 19 September 2014 (1 page)
19 September 2014	Appointment of Grandabz Limited as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Ms Michelle Park as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Grandabz Limited as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Ms Michelle Park as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Grandabz Limited as a secretary on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Grandabz Limited as a director on 1 September 2014 (1 page)
19 September 2014	Termination of appointment of Grandabz Limited as a director on 1 September 2014 (1 page)
19 September 2014	Appointment of Ms Michelle Park as a director on 1 September 2014 (2 pages)
19 September 2014	Registered office address changed from C/O Brian Armour 140 West George Street Glasgow G2 2HG Scotland to 91 Portland Street Aberdeen AB11 6LN on 19 September 2014 (1 page)
19 July 2014	Termination of appointment of George Mccluskie as a director on 18 July 2014 (1 page)
19 July 2014	Director's details changed for Mr Eric Chioing on 18 July 2014 (2 pages)
19 July 2014	Director's details changed for Mr Eric Chioing on 18 July 2014 (2 pages)
19 July 2014	Termination of appointment of George Mccluskie as a director on 18 July 2014 (1 page)
18 July 2014	Appointment of Mr Eric Chioing as a director on 31 May 2014 (2 pages)
18 July 2014	Appointment of Mr Eric Chioing as a director on 31 May 2014 (2 pages)
17 July 2014	Appointment of Grandabz Limited as a director on 1 May 2014 (2 pages)
17 July 2014	Appointment of Grandabz Limited as a director on 1 May 2014 (2 pages)
17 July 2014	Appointment of Grandabz Limited as a director on 1 May 2014 (2 pages)
13 September 2013	Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland on 13 September 2013 (1 page)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vivicolor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland