VINDEX LIMITED
Overview
| Company Name | VINDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC078040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VINDEX LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for VINDEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Gordon Wilson as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Geddes Rose as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Aitken as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas John Blyth as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Armstrong as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Steven Cairns as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Helen Bryce as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Patrick Coulter as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon William Colledge as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Mary Campbell-Smith as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Edgar as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Cruickshank as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Dean as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Edward as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Etchells as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Fitzsimmons as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Fowler as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Sydney Haniford as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm John Gunnyeon as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Jonathan Hale as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Russell Hamilton as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VINDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| SUTHERLAND, Iain Duncan | Director | Carcaston House Newlands Road, By Jackton G75 8RS Glasgow | Scotland | British | 90374890002 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 900003400001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| AITKEN, Andrew Gordon | Director | Thorn Road Bearsden G61 4BS Glasgow 34 United Kingdom | Scotland | British | 9502400002 | |||||||||
| ARMSTRONG, Claire | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | United Kingdom | British | 188954490001 | |||||||||
| ASSHETON, Mark William | Director | 21 Curven Edge Helmshore BB4 4LP Rossendale Lancashire | British | 73049880002 | ||||||||||
| 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 | ||||||||||
| BROOKS, Jonathan Paul | Director | The Garden House Church Lane RG24 7DJ Old Basing Hampshire | England | British | 87791580001 | |||||||||
| BROUGH, Gordon Haig | Director | 19 Victoria Square SW1W 0RB London | United Kingdom | British | 65227290001 | |||||||||
| BROWN, Robert Muirhead Birnie | Director | The Coach House D'Arcy EH22 5TH Midlothian | Great Britain | British | 90374980001 | |||||||||
| BROWN, William | Director | 42 Elm Park Road N3 1EB London | British | 44043260001 | ||||||||||
| BRYCE, Alison Helen | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 135550140002 | |||||||||
| BUCHAN, Robert | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | Scotland | British | 152494670001 | |||||||||
| BURNSIDE, Maureen Agnes | Director | Woodend House Station Road Buchlyvie FK8 3PD Stirling | Scotland | British | 35167600004 | |||||||||
| CAIRNS, Allan Steven | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | Scotland | British | 282872540001 | |||||||||
| CAMERON, Gillian Jane | Director | 15 Park Road Giffnock G46 7PG Glasgow | British | 61567130001 | ||||||||||
| CAMPBELL-SMITH, Joanna Mary | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 199473740001 | |||||||||
| CARMICHAEL, Rachel Anne | Director | Dalziel Drive G41 4PU Glasgow 22 Lanarkshire United Kingdom | 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 | |||||||||
| COCKBURN, Richard James | Director | Queens Road AB15 4YE Aberdeen 66-68 Aberdeenshire | Scotland | British | 89859370002 | |||||||||
| COLE, Thomas Ronald | Director | 63 Hughenden Lane G12 9XN Glasgow | British | 50139100001 | ||||||||||
| COLLEDGE, Simon William | Director | Devonshire Road SE23 3TQ London 218 United Kingdom | United Kingdom | British | 126231900001 | |||||||||
| COLLEDGE, Simon William | Director | 218 Devonshire Road SE23 3TQ London | United Kingdom | British | 126231900001 | |||||||||
| COOKE, David Frederick | Director | Flat 7 7 Chelsea Embankment SW3 4LF London | England | British | 60920950001 | |||||||||
| CORDALL, Gillian Whitworth | Director | 59 Carysfort Road N16 9AD London | United Kingdom | British | 126231460001 | |||||||||
| COULTER, Alexander Patrick | Director | Rosehill HP4 3EW Berkhamsted 4 Hertfordshire England | British | British | 165403330002 | |||||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||||||
| CRUICKSHANK, David Andrew | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | Scotland | British | 179113050001 | |||||||||
| CULLEN, Gary Vaughan | Director | Highfields Grove, Fitzroy Park Highgate N6 6HN London 9 England England | England | British | 69757780002 | |||||||||
| DAVIDSON, Graeme Walter Irving | Director | 7a N.E. Cumberland Street Lane EH3 6SB Edinburgh | Scotland | British | 1139360001 |
Who are the persons with significant control of VINDEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Nominees Uk And Middle East Limited | Oct 27, 2017 | Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maclay Murray & Spens Llp | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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