VINDEX TRUSTEES LIMITED
Overview
| Company Name | VINDEX TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC026895 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINDEX TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VINDEX TRUSTEES LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINDEX TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VINDEX TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for VINDEX TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rodger William Cairns as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Paul Mcgill on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Cassie Sinclair on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Hamilton Rust on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Louisa Stewart Knox on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr George William Frier on May 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Charlotte Secretaries Limited on May 06, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Andrew John Blain on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Gillian Fay Campbell on May 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Gillian Anne Carty on May 06, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
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 Jul 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Keith Anthony Mclaren as a director on May 29, 2023 | 2 pages | AP01 | ||
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 May 05, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Eleanor Mary Kerr on Aug 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexis Irene Graham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mr Rodger William Cairns as a director on May 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VINDEX TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOTTE SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8FY Edinburgh 9 Scotland |
| 65770370001 | ||||||||||||||
| BLAIN, Andrew John | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 40585290002 | |||||||||||||
| CAMPBELL, Gillian Fay | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 281616630002 | |||||||||||||
| CARTY, Gillian Anne | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 75815380004 | |||||||||||||
| FRIER, George William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 38802850002 | |||||||||||||
| GRAHAM, Alexis Irene | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 192109610001 | |||||||||||||
| KERR, Eleanor Mary | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 42230490003 | |||||||||||||
| KNOX, Louisa Stewart | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 281616240002 | |||||||||||||
| MCGILL, Christopher Paul | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 177973900002 | |||||||||||||
| MCLAREN, Keith Anthony | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | British | 308636780001 | |||||||||||||
| RUST, Malcolm Hamilton | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 70887000004 | |||||||||||||
| SINCLAIR, Douglas Cassie | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 281619010002 | |||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| AITKEN, Andrew Gordon | Director | 34 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire | Scotland | British | 9502400002 | |||||||||||||
| BIGGART, Andrew Stevenson | Director | Kinnoul Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | Scotland | British | 251423620001 | |||||||||||||
| BIRD, Nicholas Michael Hamilton | Director | Colliers Farm SN7 7QE Baulking Oxfordshire | British | 89931660001 | ||||||||||||||
| BLYTH, Douglas John | Director | Thriplee Road PA11 3HH Bridge Of Weir 15 Renfrewshire United Kingdom | Scotland | British | 152406590001 | |||||||||||||
| BOW, Robert | Director | Birkwood ML12 6LF Symington Lanarkshire | British | 583220001 | ||||||||||||||
| CAIRNS, Rodger William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 123005960002 | |||||||||||||
| CAMERON, Gillian Jane | Director | 15 Park Road Giffnock G46 7PG Glasgow | British | 61567130001 | ||||||||||||||
| CARMICHAEL, Rachel Anne | Director | 22 Dalziel Drive G41 4PU Glasgow Lanarkshire | Scotland | British | 141941280001 | |||||||||||||
| CARTWRIGHT, Lindsey Jane | Director | 26 Cleveden Road G12 0PX Glasgow | Scotland | British | 76514000001 | |||||||||||||
| CLARK, Richard Alexander Ferguson | Director | 40 Cathkin Road Langside G42 9UH Glasgow Lanarkshire | Scotland | United Kingdom | 906230001 | |||||||||||||
| COLE, Thomas Ronald | Director | 63 Hughenden Lane G12 9XN Glasgow | British | 50139100001 | ||||||||||||||
| DOWNIE, Gillian Stevenson | Director | West Carswell Farm G78 3DE Neilston | Scotland | British | 108679130001 | |||||||||||||
| EASTON, Ewan Reid | Director | 2 Upper Dean Terrace EH4 1NU Edinburgh | Scotland | British | 583360002 | |||||||||||||
| ECCLES, Alan William | Director | Ravenscliffe Drive Giffnock G46 7QD Glasgow 49 United Kingdom | Scotland | British | 174307600001 | |||||||||||||
| EDWARD, Timothy James | Director | 76 Trinity Road EH5 3JU Edinburgh Midlothian | Scotland | British | 48430860004 | |||||||||||||
| ELLIS, Gillian Sarah Louise | Director | 13/4 Drumsheugh Gardens EH3 7QG Edinburgh Midlothian | British | 108679170001 | ||||||||||||||
| FENNER, John Ronald | Director | 1curzon Square W1J 7FZ London Apartment 2 | British | 56498190002 | ||||||||||||||
| FLEMING, Malcolm Finlayson | Director | 21 Munro Road G13 1SQ Glasgow Lanarkshire | British | 583260001 | ||||||||||||||
| FRASER, Jane Elizabeth | Director | 23 Shandon Crescent EH11 1QF Edinburgh | Scotland | British | 76588420001 | |||||||||||||
| GARRETT, Robin Jonathan, Mr. | Director | 3a Abbotsford Crescent EH10 5DY Edinburgh Midlothian | Scotland | British | 69803380001 |
Who are the persons with significant control of VINDEX TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | Mar 31, 2021 | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VINDEX TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0