VINDEX NOMINEES LIMITED

SC081746
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 2 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2023 officers Appointment of director (Mr Keith Anthony Mclaren) 2 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 2 Buy now
10 May 2022 officers Appointment of director (Mr Rodger William Cairns) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2021 officers Appointment of director (Mr Andrew John Blain) 2 Buy now
02 Apr 2021 officers Appointment of director (Mr Christopher Paul Mcgill) 2 Buy now
02 Apr 2021 officers Appointment of director (Mr Douglas Cassie Sinclair) 2 Buy now
02 Apr 2021 officers Appointment of director (Mr George William Frier) 2 Buy now
01 Apr 2021 officers Appointment of director (Gillian Fay Campbell) 2 Buy now
01 Apr 2021 officers Appointment of director (Gillian Anne Carty) 2 Buy now
01 Apr 2021 officers Appointment of director (Louisa Stewart Knox) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Malcolm Hamilton Rust) 2 Buy now
01 Apr 2021 officers Appointment of corporate secretary (Charlotte Secretaries Limited) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Douglas John Blyth) 1 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Roderick Alexander Louden Harrison) 1 Buy now
26 Oct 2020 accounts Annual Accounts 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Termination of appointment of director (Frank Raine Johnstone) 1 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Alison Richmond) 1 Buy now
27 Feb 2019 officers Appointment of director (Alison Richmond) 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 officers Appointment of director (Roderick Alexander Louden Harrison) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Frank Raine Johnstone) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Rona Nicolson Hutchison) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
09 Jan 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Andrew Stevenson Biggart) 1 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 officers Termination of appointment of director (Lorna Margaret Mccaa) 1 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 8 Buy now
21 Sep 2015 officers Appointment of director (Rona Nicolson Hutchison) 2 Buy now
18 Sep 2015 accounts Annual Accounts 2 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
27 Oct 2014 officers Appointment of director (Alexis Irene Graham) 3 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
07 Jul 2014 officers Appointment of director (Douglas John Blyth) 3 Buy now
04 Jul 2014 officers Appointment of director (Lorna Margaret Mccaa) 3 Buy now
12 Jun 2014 officers Termination of appointment of director (Alan Eccles) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Norman Kennedy) 1 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
04 Jan 2013 officers Appointment of director (Alan William Eccles) 3 Buy now
27 Dec 2012 annual-return Annual Return 6 Buy now
05 Nov 2012 officers Change of particulars for director (Norman Kennedy) 2 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 officers Termination of appointment of director (Gregor Mitchell) 1 Buy now
21 Feb 2012 resolution Resolution 27 Buy now
21 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
14 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
06 Jan 2009 annual-return Annual return made up to 20/12/08 3 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
21 Oct 2008 officers Director's change of particulars / norman kennedy / 20/10/2008 1 Buy now
25 Jan 2008 annual-return Annual return made up to 20/12/07 2 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers New secretary appointed 1 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 annual-return Annual return made up to 20/12/06 2 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
16 Jan 2006 annual-return Annual return made up to 20/12/05 6 Buy now
10 Oct 2005 accounts Annual Accounts 6 Buy now
14 Jan 2005 annual-return Annual return made up to 20/12/04 5 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 6 Buy now
23 Jan 2004 annual-return Annual return made up to 20/12/03 5 Buy now
13 Oct 2003 accounts Annual Accounts 6 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
22 Jan 2003 annual-return Annual return made up to 20/12/02 6 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
08 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2002 annual-return Annual return made up to 20/12/01 7 Buy now