VICO CAMPERDOWN LIMITED
EDINBURGH VICO NOMINEES BLOCK B LIMITED GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED CASTLELAW (NO. 376) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JB

Company number SC225203
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address PENLAW, 17 BRUNSWICK STREET, EDINBURGH, EH7 5JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VICO CAMPERDOWN LIMITED are www.vicocamperdown.co.uk, and www.vico-camperdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Vico Camperdown Limited is a Private Limited Company. The company registration number is SC225203. Vico Camperdown Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Vico Camperdown Limited is Penlaw 17 Brunswick Street Edinburgh Eh7 5jb. . CARVILL, Michael Francis is a Director of the company. Secretary CARVILL, Thomas has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director BOUCHE, Jean-Michel has been resigned. Director CARVILL, Charles Joseph has been resigned. Director CARVILL, Thomas has been resigned. Director EVANS, Christopher Mark Stephen has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director TAYLOR, Colin Michael has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARVILL, Michael Francis
Appointed Date: 08 January 2002
66 years old

Resigned Directors

Secretary
CARVILL, Thomas
Resigned: 01 June 2013
Appointed Date: 18 December 2001
Secretary
HOLLOCKS, Ian Michael
Resigned: 18 December 2001
Appointed Date: 26 November 2001
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 26 November 2001
Appointed Date: 12 November 2001
Director
ALFORD, Nicholas Brian Treseder
Resigned: 18 December 2001
Appointed Date: 26 November 2001
61 years old
Director
BOUCHE, Jean-Michel
Resigned: 28 August 2002
Appointed Date: 08 January 2002
66 years old
Director
CARVILL, Charles Joseph
Resigned: 04 February 2016
Appointed Date: 08 January 2002
97 years old
Director
CARVILL, Thomas
Resigned: 24 November 2014
Appointed Date: 18 December 2001
98 years old
Director
EVANS, Christopher Mark Stephen
Resigned: 15 December 2001
Appointed Date: 26 November 2001
60 years old
Director
HEWSON, Andrew Nicholas
Resigned: 18 December 2001
Appointed Date: 26 November 2001
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 18 December 2001
Appointed Date: 26 November 2001
64 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 26 November 2001
Appointed Date: 12 November 2001
Director
TAYLOR, Colin Michael
Resigned: 01 November 2012
Appointed Date: 18 December 2001
62 years old
Director
WALTON, Timothy Paul
Resigned: 18 December 2001
Appointed Date: 26 November 2001
64 years old

Persons With Significant Control

Merindol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICO CAMPERDOWN LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Jul 2016
Satisfaction of charge 3 in full
15 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Termination of appointment of Charles Joseph Carvill as a director on 4 February 2016
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 64 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
Director resigned
24 Dec 2001
Secretary resigned
27 Nov 2001
Company name changed castlelaw (no. 376) LIMITED\certificate issued on 27/11/01
12 Nov 2001
Incorporation

VICO CAMPERDOWN LIMITED Charges

19 September 2006
Standard security
Delivered: 5 October 2006
Status: Satisfied on 12 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The area of ground at camperdown, dundee lying to the north…
24 December 2001
Standard security
Delivered: 8 January 2002
Status: Satisfied on 5 June 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Block b, abbey industrial estate, renfrew road, paisley.
18 December 2001
Floating charge
Delivered: 8 January 2002
Status: Satisfied on 5 June 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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