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VINDICIO HOLDINGS LIMITED

VINDICIO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVINDICIO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINDICIO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VINDICIO HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor, 24 Blythswood Square
    G2 4BG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VINDICIO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW GLASGOW (HOLDING) LIMITEDOct 25, 2012Oct 25, 2012

    What are the latest accounts for VINDICIO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for VINDICIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Richard James Gibson as a person with significant control on Apr 02, 2018

    		2 pagesPSC04

    Notification of Olivia Gibson as a person with significant control on Apr 02, 2018

    		2 pagesPSC01

    Notification of Theresa Gibson as a person with significant control on Apr 02, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 02, 2018

    • Capital: GBP 300
    		3 pagesSH01

    Certificate of change of name

    Company name changed hw glasgow (holding) LIMITED\certificate issued on 07/02/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2018

    		RES15

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard James Gibson on Jul 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Richard James Gibson on Jul 29, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    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 pagesAD01

    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 pagesAD01

    Registered office address changed from 233 St. Vincent Street Glasgow G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on Mar 10, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of VINDICIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Richard James
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		Director
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		ScotlandBritishAccountant122601850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINDICIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Gibson
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		Apr 02, 2018
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Olivia Gibson
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		Apr 02, 2018
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Gibson
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    		Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    1st Floor, 24
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VINDICIO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 02, 2014
    Delivered On Jun 06, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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