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Company Information for

VICAST LIMITED

C/O PAUL MURRAY FLAT 2, 8 KIRKLEE GATE, GLASGOW, G12 0SZ,
Company Registration Number
SC434394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vicast Ltd
VICAST LIMITED was founded on 2012-10-09 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Vicast Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICAST LIMITED
 
Legal Registered Office
C/O PAUL MURRAY FLAT 2
8 KIRKLEE GATE
GLASGOW
G12 0SZ
Other companies in G2
 
Previous Names
LEMAC NO. 6 LIMITED23/10/2012
Filing Information
Company Number SC434394
Company ID Number SC434394
Date formed 2012-10-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150660532  
Last Datalog update: 2024-03-05 13:54:25
Primary Source:Companies House
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Companies with same name VICAST LIMITED
The following companies were found which have the same name as VICAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICAST COMMUNICATIONS INC. 4400 N. FEDERAL HIGHWAY BOCA RATON FL 33431 Inactive Company formed on the 2005-11-16
VICAST COMMUNICATIONS INCORPORATED California Unknown
Vicast Communications Inc Maryland Unknown
Vicast Communications Inc Maryland Unknown
VICAST INCORPORATED New Jersey Unknown
VICAST INCORPORATED New Jersey Unknown
VICAST LIMITED Dissolved Company formed on the 1995-10-24
VICAST LLC 13211 TRACEWOOD HILLS LN HOUSTON TX 77044 Active Company formed on the 2022-02-04
VICAST, INC. 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-07-11
VICASTATE INCORPORATED California Unknown

Company Officers of VICAST LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CURRIE
 Director 2018-04-24
PAUL MURRAY
 Director 2013-02-01
JACK THOMAS ROBERTSON
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD QUENTIN FAIRCLIFF
 Director 2017-09-28 2018-04-24
MICHAEL ALISTAIR GRANT
 Director 2015-09-30 2017-09-28
DAMIEN YEATES
 Director 2015-11-30 2017-06-27
JOHN FERGUSON MCCLELLAND
 Director 2013-03-29 2016-12-07
DONALD CHARLES MCINTYRE
 Director 2015-08-19 2015-11-30
JACQUELINE ELIZABETH GOURLAY
 Director 2013-09-27 2015-08-19
MICHAEL ALISTAIR GRANT
 Director 2014-09-22 2015-08-19
MARTIN EDWARD BAIN
 Director 2012-10-17 2014-09-19
NICOLA YOUNG
 Director 2012-10-17 2013-11-04
PETER BLACK WATSON
 Director 2012-10-09 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CURRIE TAURUS OS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
PAUL MURRAY MGI INVESTMENTS LIMITED Director 2004-11-21 CURRENT 2004-11-21 Active
JACK THOMAS ROBERTSON LIBERTY BREWING LIMITED Director 2018-04-20 CURRENT 2013-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Voluntary dissolution strike-off suspended
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-24Application to strike the company off the register
2024-01-23APPOINTMENT TERMINATED, DIRECTOR ALLAN CURRIE
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS ROBERTSON
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM C/O Tayside Accounting Services Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 8 Kirklee Gate Glasgow G12 0SZ Scotland
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERTSON
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-16PSC05Change of details for Scottish Enterprise as a person with significant control on 2021-06-14
2021-06-15SH0114/06/21 STATEMENT OF CAPITAL GBP 48923.23
2021-04-07AAMDAmended account full exemption
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AP01DIRECTOR APPOINTED MR ALLAN CURRIE
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD QUENTIN FAIRCLIFF
2018-03-07PSC02Notification of Scottish Enterprise as a person with significant control on 2016-04-06
2018-03-07PSC07CESSATION OF NICOLA YOUNG AS A PSC
2018-03-07PSC07CESSATION OF MARTIN EDWARD BAIN AS A PSC
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-06AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD QUENTIN FAIRCLIFF
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALISTAIR GRANT
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AP01DIRECTOR APPOINTED JACK THOMAS ROBERTSON
2017-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 36896.79
2017-07-17SH0129/06/17 STATEMENT OF CAPITAL GBP 36896.79
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN YEATES
2017-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4343940001
2017-06-14SH0125/05/17 STATEMENT OF CAPITAL GBP 5159.16
2017-05-05RES13ARTICLE 18 NOT APPLY TO SHAREHOLDER 12/04/2017
2017-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON MCCLELLAND
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM , Bto Solicitors 48, St. Vincent Street, Glasgow, G2 5HS, Scotland
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18SH0120/09/15 STATEMENT OF CAPITAL GBP 3282.43
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4343940001
2016-03-22RES13PROVISIONS OF ARTICLE 18 OF THE COMPANY SHALL NOT APPLY TO INDIVIDUALS BECOMING DEPARTING EMPLOYEE SHAREHOLDERS. 20/09/2015
2015-12-08AP01DIRECTOR APPOINTED MR DAMIAN YEATES
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE
2015-11-11AP01DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3077.34
2015-11-05AR0128/10/15 FULL LIST
2015-10-23AP01DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GOURLAY
2015-08-17RES13ARTICLE 16.3 TO ARTICLE 16.5 OF THE ARTICLES SHALL NOT APPLY APPROVED 30/07/2015
2015-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20RES01ALTER ARTICLES 05/05/2015
2015-05-20MEM/ARTSARTICLES OF ASSOCIATION
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3077.34
2015-02-19SH0102/02/15 STATEMENT OF CAPITAL GBP 3077.34
2014-12-19MEM/ARTSARTICLES OF ASSOCIATION
2014-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-19RES01ALTER ARTICLES 02/12/2014
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O LEVY & MCRAE 266 ST. VINCENT STREET GLASGOW G2 5RL
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, C/O LEVY & MCRAE, 266 ST. VINCENT STREET, GLASGOW, G2 5RL
2014-12-05SH0124/11/14 STATEMENT OF CAPITAL GBP 2889.44
2014-11-13AR0109/10/14 FULL LIST
2014-09-25AP01DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAIN
2014-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-20SH0117/06/14 STATEMENT OF CAPITAL GBP 2532.3
2014-06-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05SH0605/03/14 STATEMENT OF CAPITAL GBP 2532.30
2014-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-05SH0126/02/14 STATEMENT OF CAPITAL GBP 2871.63
2014-02-25MEM/ARTSARTICLES OF ASSOCIATION
2014-02-25RES01ALTER ARTICLES 31/01/2014
2014-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-12AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA YOUNG
2013-11-12AP01DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH GOURLAY
2013-11-07SH0101/11/13 STATEMENT OF CAPITAL GBP 2871.29
2013-11-05MEM/ARTSARTICLES OF ASSOCIATION
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05RES0116/10/2013
2013-10-16AR0109/10/13 FULL LIST
2013-08-13RES01ALTER ARTICLES 26/07/2013
2013-08-13MEM/ARTSARTICLES OF ASSOCIATION
2013-05-17RES01ADOPT ARTICLES 15/05/2013
2013-05-17SH0115/05/13 STATEMENT OF CAPITAL GBP 1891.86
2013-04-12AP01DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND
2013-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-11SH0108/02/13 STATEMENT OF CAPITAL GBP 1342.86
2013-02-08AP01DIRECTOR APPOINTED MR PAUL MURRAY
2012-10-24SH02SUB-DIVISION 17/10/12
2012-10-24RES01ADOPT ARTICLES 17/10/2012
2012-10-24RES131 ORD SHARES OF £1 BE SUB DIVIDED INTO 100 ORD SHARES OF £0.01 17/10/2012
2012-10-23RES15CHANGE OF NAME 17/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED LEMAC NO. 6 LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-23AP01DIRECTOR APPOINTED NICOLA YOUNG
2012-10-23AP01DIRECTOR APPOINTED MR MARTIN EDWARD BAIN
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2012-10-23SH0117/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VICAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VICAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICAST LIMITED

Intangible Assets
Patents
We have not found any records of VICAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICAST LIMITED
Trademarks
We have not found any records of VICAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VICAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode G12 0SZ