VINDICIO CF LIMITED
Overview
| Company Name | VINDICIO CF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356636 |
| 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 CF LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is VINDICIO CF 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 CF LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW CORPORATE FINANCE (GLASGOW) LIMITED | Apr 08, 2011 | Apr 08, 2011 |
| ACCOUNTABILITY (SCOTLAND) LIMITED | Mar 30, 2009 | Mar 30, 2009 |
| HMS (769) LIMITED | Mar 16, 2009 | Mar 16, 2009 |
What are the latest accounts for VINDICIO CF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for VINDICIO CF 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 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hw Glasgow (Holding) Limited as a person with significant control on Feb 07, 2018 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed hw corporate finance (glasgow) 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 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Richard James Gibson on Jul 29, 2016 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 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 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of VINDICIO CF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Richard James | Secretary | Blythswood Square G2 4BG Glasgow 1st Floor, 24 United Kingdom | British | Director | 122601850001 | |||||
| GIBSON, Richard James | Director | Blythswood Square G2 4BG Glasgow 1st Floor, 24 United Kingdom | Scotland | British | Director | 122601850001 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MCGHEE, Edward Douglas | Director | 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire | Scotland | British | Chairman | 19220780001 | ||||
| MUNRO, Donald John | Director | 49 Sutherland Drive Pollokshields G41 4ET Glasgow | United Kingdom | British | Solicitor | 125965730001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 |
Who are the persons with significant control of VINDICIO CF LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vindicio Holdings Limited | Jan 01, 2017 | 1st Floor Blythswood Square G2 4BG Glasgow 24 Scotland | No | ||||
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Natures of Control
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Does VINDICIO CF 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