VINDEX LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VINDEX LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VINDEX LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: SC078040. The accounts status is DORMANT.
VINDEX LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: SC078040. The accounts status is DORMANT.
VINDEX LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY NORFOLK | Aug 1975 | British | Director | 2008-06-01 | CURRENT |
SUSAN MARY KELLY | Dec 1970 | British | Director | 1998-12-01 | CURRENT |
MICHAEL BRUCE LIVINGSTON | Oct 1958 | Director | 1995-06-01 | CURRENT | |
MR EUAN ROBERT WILSON | Apr 1970 | British | Director | 2000-02-22 | CURRENT |
MR JAMES GORDON WILSON | Jan 1981 | British | Director | 2017-06-01 | CURRENT |
IAIN DUNCAN SUTHERLAND | Feb 1971 | British | Director | 2003-06-01 | CURRENT |
GWEN HENDERSON SOUTER | Jan 1960 | British | Director | 2001-03-19 | CURRENT |
MR KENNETH DAVID SHAND | Apr 1960 | British | Director | 1989-12-11 | CURRENT |
MR DAVID GEDDES ROSE | Jan 1969 | British | Director | 2017-06-01 | CURRENT |
ANDREW ALEXANDER ORR | Mar 1966 | British | Director | 2017-01-09 | CURRENT |
KIRSTI MARY OLSON | Jan 1970 | British | Director | 2002-01-09 | CURRENT |
ANDREW GORDON AITKEN | Mar 1963 | British | Director | CURRENT | |
ELEANOR MARY KERR | Jul 1964 | British | Director | 2002-01-09 | CURRENT |
CRAIG JOHN NEILSON | Sep 1979 | British | Director | 2014-06-01 | CURRENT |
CATRIONA MARY MUNRO | Oct 1964 | British | Director | 2002-06-01 | CURRENT |
MR BRIAN HUGH MOORE | Jan 1975 | British | Director | 2008-06-01 | CURRENT |
MR DAVID ALEXANDER MCGRORY | May 1975 | British | Director | 2010-06-01 | CURRENT |
DEREK MCCOMBE | Nov 1979 | British | Director | 2015-06-01 | CURRENT |
LORNA MARGARET MCCAA | Jul 1977 | British | Director | 2014-06-01 | CURRENT |
STEWART MACIVER | Oct 1975 | British | Director | 2015-08-05 | CURRENT |
MARK LOUDON MACAULAY | Nov 1969 | British | Director | 2000-03-31 | CURRENT |
MR ROSS JAMES NICOL | Aug 1976 | Scottish | Director | 2013-06-01 | CURRENT |
COLIN GORDON HOBKIRK | Jun 1962 | British | Nominee Director | 2017-01-09 | CURRENT |
CLAIRE ARMSTRONG | Mar 1975 | British | Director | 2014-06-01 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MS AMANDA CRAWFORD JONES | Jan 1968 | British | Director | 2001-06-04 | CURRENT |
MR PAUL SYDNEY HANIFORD | Nov 1955 | Director | 2013-03-11 | CURRENT | |
MARK RUSSELL HAMILTON | Aug 1963 | British | Director | 1998-06-01 | CURRENT |
GARETH HALE | Feb 1981 | British | Director | 2015-06-01 | CURRENT |
MALCOLM JOHN GUNNYEON | Apr 1978 | British | Director | 2010-06-01 | CURRENT |
ALEXIS IRENE GRAHAM | Nov 1980 | British | Director | 2014-10-20 | CURRENT |
MR WILLIAM FOWLER | Jan 1968 | Director | 2013-03-11 | CURRENT | |
STUART FITZSIMMONS | Jun 1980 | British | Director | 2012-12-01 | CURRENT |
MR SIMON PAUL ETCHELLS | Jul 1962 | Director | 2013-03-11 | CURRENT | |
MR TIMOTHY JAMES EDWARD | Mar 1963 | Director | 1996-06-01 | CURRENT | |
BARRY EDGAR | Apr 1979 | British | Director | 2015-06-01 | CURRENT |
MICHAEL JOHN DEAN | Jan 1960 | British | Director | 1998-03-23 | CURRENT |
DAVID ANDREW CRUICKSHANK | Sep 1972 | Director | 2013-06-01 | CURRENT | |
ALEXANDER PATRICK COULTER | Oct 1975 | British | Director | 2011-12-01 | CURRENT |
SIMON WILLIAM COLLEDGE | Jul 1963 | British | Director | 2011-12-01 | CURRENT |
JOANNA MARY CAMPBELL-SMITH | May 1969 | British | Director | 2015-06-01 | CURRENT |
ALLAN STEVEN CAIRNS | Dec 1980 | Director | 2015-06-01 | CURRENT | |
MS ALISON HELEN BRYCE | Aug 1974 | British | Director | 2008-12-01 | CURRENT |
DOUGLAS JOHN BLYTH | Nov 1976 | British | Director | 2012-01-23 | CURRENT |
MR COLIN CHRISTOPHER KEENAN | Nov 1961 | British | Director | 2013-03-11 | CURRENT |
MARK WILLIAM ASSHETON | Apr 1958 | British | Director | RESIGNED | |
ANDREW STEVENSON BIGGART | Dec 1960 | British | Director | RESIGNED | |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | RESIGNED | |||
NICHOLAS MICHAEL HAMILTON BIRD | Jan 1950 | British | Director | 2003-03-03 UNTIL 2008-12-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-01 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentons Nominees Uk And Middle East Limited | 2017-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maclay Murray & Spens Llp | 2016-04-06 - 2017-10-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |