VINDEX FINANCIAL SERVICES LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED RODERICK ALEXANDER LOUDEN HARRISON |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR FRANK RAINE JOHNSTONE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RONA HUTCHISON |
| 01/02/181 February 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGART |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCCAA |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 27/10/1527 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED RONA NICOLSON HUTCHISON |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED ALEXIS IRENE GRAHAM |
| 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 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ALAN WILLIAM ECCLES |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 01/08/2012 |
| 31/10/1231 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/02/1221 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 21/02/1221 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 08/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 12/08/1112 August 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 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/11/109 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/11/0910 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY KERR / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JOHN MITCHELL / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON BIGGART / 01/10/2009 |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 02/04/052 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/10/91 |
| 21/10/9121 October 1991 | S252 DISP LAYING ACC 08/10/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 169 WEST GEORGE STREET GLASGOW |
| 20/05/8620 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 04/05/834 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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