VINDEX NOMINEES LIMITED
ActiveCompany no. SC081746 · Private limited by guarantee without share capital · Incorporated 10 Feb 1983
Company no. SC081746 · Private limited by guarantee without share capital · Incorporated 10 Feb 1983
Original documents filed with Companies House · 171 filings
13 May 2026
Officers
Appointment of Mr Andrew William Hall as a director on 1 May 2026
PDF · 2 pages
13 May 2026
Officers
Termination of appointment of Andrew John Blain as a director on 30 Apr 2026
PDF · 1 page
19 Dec 2025
Confirmation
Confirmation statement made on 19 Dec 2025 with no updates
PDF · 3 pages
6 Nov 2025
Officers
Termination of appointment of Rodger William Cairns as a director on 31 Oct 2025
PDF · 1 page
19 Dec 2024
Confirmation
Confirmation statement made on 19 Dec 2024 with no updates
PDF · 3 pages
19 Dec 2023
Confirmation
Confirmation statement made on 19 Dec 2023 with no updates
PDF · 3 pages
19 Jul 2023
Address
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 Jul 2023
PDF · 1 page
22 Dec 2022
Confirmation
Confirmation statement made on 20 Dec 2022 with no updates
PDF · 3 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
13 Jun 2025
Officers
Director's details changed for Mr Christopher Paul Mcgill on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Mr Douglas Cassie Sinclair on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Mr Malcolm Hamilton Rust on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Louisa Stewart Knox on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Mr George William Frier on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Mr Andrew John Blain on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Secretary's details changed for Charlotte Secretaries Limited on 6 May 2023
PDF · 1 page
13 Jun 2025
Officers
Director's details changed for Gillian Fay Campbell on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Gillian Anne Carty on 6 May 2023
PDF · 2 pages
9 Jun 2025
Officers
Director's details changed for Mrs Eleanor Mary Kerr on 6 May 2023
PDF · 2 pages
29 May 2023
Officers
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
PDF · 2 pages
5 May 2023
Address
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
PDF · 1 page