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
10 May 2022
Officers
Appointment of Mr Rodger William Cairns as a director on 10 May 2022
PDF · 2 pages
22 Dec 2021
Confirmation
Confirmation statement made on 20 Dec 2021 with no updates
PDF · 3 pages
22 Apr 2021
Ownership
Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 Mar 2021
PDF · 2 pages
21 Apr 2021
Ownership
Withdrawal of a person with significant control statement on 21 Apr 2021
PDF · 2 pages
2 Apr 2021
Officers
Appointment of Mr Andrew John Blain as a director on 31 Mar 2021
PDF · 2 pages
2 Apr 2021
Officers
Appointment of Mr Christopher Paul Mcgill as a director on 31 Mar 2021
PDF · 2 pages
2 Apr 2021
Officers
Appointment of Mr George William Frier as a director on 31 Mar 2021
PDF · 2 pages
2 Apr 2021
Officers
Appointment of Mr Douglas Cassie Sinclair as a director on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Louisa Stewart Knox as a director on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Gillian Anne Carty as a director on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Mr Malcolm Hamilton Rust as a director on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Gillian Fay Campbell as a director on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Appointment of Charlotte Secretaries Limited as a secretary on 31 Mar 2021
PDF · 2 pages
1 Apr 2021
Officers
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 Mar 2021
PDF · 1 page
1 Apr 2021
Officers
Termination of appointment of Douglas John Blyth as a director on 31 Mar 2021
PDF · 1 page
1 Apr 2021
Address
Registered office address changed from 1 George Square Glasgow G2 1AL to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 Apr 2021
PDF · 1 page
3 Mar 2021
Confirmation
Confirmation statement made on 20 Dec 2020 with no updates
PDF · 3 pages
6 Jan 2021
Officers
Termination of appointment of Roderick Alexander Louden Harrison as a director on 31 Dec 2020
PDF · 1 page
24 Dec 2019
Confirmation
Confirmation statement made on 20 Dec 2019 with no updates
PDF · 3 pages
16 Sep 2019
Officers
Termination of appointment of Frank Raine Johnstone as a director on 31 Aug 2019
PDF · 1 page
11 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 2 pages
Showing 26–50 of 171 filings. Documents open on Companies House in a new tab.
14 Mar 2019
Officers
Termination of appointment of Alison Richmond as a director on 11 Mar 2019
PDF · 1 page
27 Feb 2019
Officers
Appointment of Alison Richmond as a director on 27 Feb 2019
PDF · 2 pages