VINDICIO FORENSICS LIMITED
Overview
| Company Name | VINDICIO FORENSICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC326467 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINDICIO FORENSICS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is VINDICIO FORENSICS LIMITED located?
| Registered Office Address | 1st Floor, 24 Blythswood Square G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINDICIO FORENSICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW FORENSIC (SCOTLAND) LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for VINDICIO FORENSICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for VINDICIO FORENSICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hw forensic (scotland) LIMITED\certificate issued on 07/02/18 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Hw Glasgow (Holding) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard James Gibson on Jul 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Gibson on Jul 29, 2016 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of David Allan Bell as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 24 Blythswood Square 1St Floor Glasgow G2 4BG Scotland to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on Apr 07, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 231/233 St Vincent Street Glasgow Strathclyde G2 5QY to 24 Blythswood Square 1St Floor Glasgow G2 4BG on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of VINDICIO FORENSICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Richard James | Director | West Argyle Street G83 8XN Helensburgh Augusta Argyll United Kingdom | Scotland | British | Accountant | 122601850001 | ||||
| DEVLIN, John | Secretary | The Old Manse 7 Fairyknowe Gardens G71 8RW Bothwell | British | 178704050001 | ||||||
| BELL, David Allan | Director | Cairns Drive Milngavie G62 8AJ Glasgow 27 | United Kingdom | British | Chartered Accountant | 139009190001 | ||||
| DEVLIN, John | Director | The Old Manse 7 Fairyknowe Gardens G71 8RW Bothwell | United Kingdom | British | Accountant | 178704050001 | ||||
| JONES, Daniel Alexander | Director | 6 Kilpatrick Drive Bearsden G61 4RH Glasgow | Scotland | British | Accountant | 46313740001 | ||||
| MCGHEE, Edward Douglas | Director | 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire | Scotland | British | Accountant | 19220780001 |
Who are the persons with significant control of VINDICIO FORENSICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Glasgow (Holding) Limited | Apr 06, 2016 | Blythswood Square G2 4BG Glasgow 1st Floor, 24 United Kingdom | No | ||||||||||
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Natures of Control
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Does VINDICIO FORENSICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2013 Delivered On Apr 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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