VICO INVESTMENT PROPERTIES LIMITED - EDINBURGH


Overview

VICO INVESTMENT PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VICO INVESTMENT PROPERTIES LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: SC224044. The accounts status is SMALL.

VICO INVESTMENT PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

PENLAW
17 BRUNSWICK STREET
EDINBURGH
EH7 5JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PENLAW

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS CARVILL Nov 1959 Irish Director 2002-01-08 CURRENT
JEAN-MICHEL BOUCHE Nov 1959 French Director 2002-01-08 UNTIL 2002-08-28 RESIGNED
MR THOMAS CARVILL Feb 1927 Irish Director 2001-12-18 UNTIL 2014-12-24 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR CHARLES JOSEPH CARVILL May 1928 Northern Irish Director 2002-01-08 UNTIL 2016-09-22 RESIGNED
MR COLIN MICHAEL TAYLOR Mar 1963 British Director 2001-12-18 UNTIL 2012-11-01 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
IAIN HENDERSON HUTCHESON British Nominee Director 2001-10-09 UNTIL 2001-11-26 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR THOMAS CARVILL Feb 1927 Irish Secretary 2001-12-18 UNTIL 2013-06-01 RESIGNED
MESSRS THORNTONS WS Corporate Nominee Secretary 2001-10-09 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vico Property Group Limited 2016-04-06 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VICO PROPERTIES (NORTHERN) LTD SALISBURY Dissolved... FULL 68100 - Buying and selling of own real estate
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VICO LAND & ESTATES LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
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VICO ESTATES LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CARVILL (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
VICO DEVELOPMENTS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
VICO SECURITIES LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
VICO PROJECTS LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
VICO PROPERTIES SCOTLAND LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYTLER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.