VICAST LIMITED

Company number SC434394

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Timothy Richard Quentin Faircliff as a director on 24 April 2018	(1 page)
07 Mar 2018	PSC02	Notification of Scottish Enterprise as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC07	Cessation of Nicola Young as a person with significant control on 20 November 2017	(1 page)
07 Mar 2018	PSC07	Cessation of Martin Edward Bain as a person with significant control on 13 December 2017	(1 page)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(7 pages)
06 Oct 2017	AP01	Appointment of Mr Timothy Richard Quentin Faircliff as a director on 28 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Michael Alistair Grant as a director on 28 September 2017	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
27 Jul 2017	AP01	Appointment of Jack Thomas Robertson as a director on 27 June 2017	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 36,896.79	(4 pages)
17 Jul 2017	TM01	Termination of appointment of Damien Yeates as a director on 27 June 2017	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge SC4343940001 in full	(4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 5,159.16	(8 pages)
05 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 18 not apply to shareholder 12/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2016	TM01	Termination of appointment of John Ferguson Mcclelland as a director on 7 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(11 pages)
11 Oct 2016	AD01	Registered office address changed from , Bto Solicitors 48, St. Vincent Street, Glasgow, G2 5HS, Scotland to C/O Tayside Accounting Services Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 11 October 2016	(1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 3,282.43	(5 pages)
15 Apr 2016	MR01	Registration of charge SC4343940001, created on 7 April 2016	(34 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 18 of the company shall not apply to individuals becoming departing employee shareholders. 20/09/2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Damian Yeates as a director on 30 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Donald Charles Mcintyre as a director on 30 November 2015	(1 page)