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VICO EXPLORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vico Exploration Limited. The company was founded 19 years ago and was given the registration number SC279894. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VICO EXPLORATION LIMITED
Company Number:SC279894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2005
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Northburn Avenue, Aberdeen, AB15 6AH

Director18 February 2005Active
49 Carden Place, Aberdeen, AB1 1UN

Corporate Secretary18 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mr Ian George Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:21 Northburn Avenue, Aberdeen, United Kingdom, AB15 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-17Gazette

Gazette dissolved liquidation.

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2021-03-17Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-20Resolution

Resolution.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Change account reference date company current shortened.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-24Mortgage

Mortgage satisfy charge full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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