This company is commonly known as Vindex Nominees Limited. The company was founded 41 years ago and was given the registration number SC081746. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VINDEX NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC081746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Secretary | 31 March 2021 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 10 May 2022 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 20 October 2014 | Active |
| Sleaford House, 25 Racecourse Road, Ayr, KA7 2TE | Director | 01 February 1995 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 29 May 2023 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 31 March 2021 | Active |
| 7 Abinger Gardens, Edinburgh, EH12 6DE | Secretary | 06 May 1994 | Active |
| Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY | Secretary | - | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 01 July 2006 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 30 November 2001 | Active |
| Kinnoul, Lochwinnoch Road, Kilmacolm, PA13 4DZ | Director | 30 November 2001 | Active |
| 15, Thriplee Road, Bridge Of Weir, United Kingdom, PA11 3HH | Director | 01 June 2014 | Active |
| 33 Park Terrace, Stirling, FK8 2JS | Director | - | Active |
| 49, Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD | Director | 01 December 2012 | Active |
| 25 Westbourne Gardens, Glasgow, G12 9PE | Director | - | Active |
| 1, George Square, Glasgow, G2 1AL | Director | 30 July 2018 | Active |
| 32 Belmont Road, Kilmacolm, PA13 4LN | Director | - | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 18 September 2015 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 26 January 2018 | Active |
| Flat 16, 6 Mains Avenue, Giffnock, Glasgow, United Kingdom, G46 6QY | Director | 09 December 2004 | Active |
| 30 Norwood Drive, Giffnock, Glasgow, G46 7LS | Director | - | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 01 June 2014 | Active |
| Orlington, 6 Muchhart Road, Dollar, FK14 7AE | Director | 30 November 2001 | Active |
| Ochilton, 30 Devon Road, Dollar, FK14 7EY | Director | - | Active |
| 77 Hughenden Lane, Glasgow, G12 9XN | Director | 21 June 2000 | Active |
| 1, George Square, Glasgow, G2 1AL | Director | 27 February 2019 | Active |
| 91 Dowanhill Street, Glasgow, G12 9EQ | Director | - | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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