VINDEX NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Secretary's details changed for Charlotte Secretaries Limited on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Gillian Anne Carty on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Gillian Fay Campbell on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Andrew John Blain on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Mr George William Frier on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Louisa Stewart Knox on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Malcolm Hamilton Rust on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Douglas Cassie Sinclair on 2023-05-06 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Christopher Paul Mcgill on 2023-05-06 |
| 09/06/259 June 2025 New | Director's details changed for Mrs Eleanor Mary Kerr on 2023-05-06 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-07-19 |
| 29/05/2329 May 2023 | Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-29 |
| 05/05/235 May 2023 | Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Rodger William Cairns as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHMOND |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED ALISON RICHMOND |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED RODERICK ALEXANDER LOUDEN HARRISON |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR FRANK RAINE JOHNSTONE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RONA HUTCHISON |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 09/01/189 January 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGART |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCCAA |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | 20/12/15 NO MEMBER LIST |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED RONA NICOLSON HUTCHISON |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | 20/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED ALEXIS IRENE GRAHAM |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DOUGLAS JOHN BLYTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED LORNA MARGARET MCCAA |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KENNEDY |
| 10/01/1410 January 2014 | 20/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ALAN WILLIAM ECCLES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | 20/12/12 NO MEMBER LIST |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 01/08/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
| 21/02/1221 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 21/02/1221 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1212 January 2012 | 20/12/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 17/01/1117 January 2011 | 20/12/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | 20/12/09 NO MEMBER LIST |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 20/10/2008 |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 20/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 20/12/02 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | COMPANY NAME CHANGED PACIFIC HOUSE NOMINEES LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 20/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 20/12/00 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ANNUAL RETURN MADE UP TO 20/12/99 |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 20/12/98 |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 20/12/97 |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 20/12/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | ANNUAL RETURN MADE UP TO 20/12/95 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | ANNUAL RETURN MADE UP TO 20/12/94 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | ANNUAL RETURN MADE UP TO 20/12/93 |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | ANNUAL RETURN MADE UP TO 20/12/92 |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | ANNUAL RETURN MADE UP TO 20/12/91 |
| 24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | S252S366A 26/03/91 |
| 02/04/912 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | ANNUAL RETURN MADE UP TO 20/02/90 |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/05/8913 May 1989 | DIRECTOR RESIGNED |
| 19/03/8919 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/03/8919 March 1989 | ANNUAL RETURN MADE UP TO 01/03/89 |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 25/03/88 |
| 13/04/8813 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/04/8729 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | ANNUAL RETURN MADE UP TO 20/03/87 |
| 20/05/8620 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | ANNUAL RETURN MADE UP TO 05/05/86 |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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