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 39 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

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
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 British 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 British Director 2013-03-11 CURRENT
MR TIMOTHY JAMES EDWARD Mar 1963 British Director 1996-06-01 CURRENT
BARRY EDGAR Apr 1979 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 Director 2008-12-01 CURRENT
DOUGLAS JOHN BLYTH Nov 1976 British Director 2012-01-23 CURRENT
CLAIRE ARMSTRONG Mar 1975 British Director 2014-06-01 CURRENT
MR COLIN CHRISTOPHER KEENAN Nov 1961 British Director 2013-03-11 CURRENT
SUSAN MARY KELLY Dec 1970 Director 1998-12-01 CURRENT
ELEANOR MARY KERR Jul 1964 British Director 2002-01-09 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
GUY NORFOLK Aug 1975 British Director 2008-06-01 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
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-01 UNTIL 2017-10-27 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director RESIGNED
MARK WILLIAM ASSHETON Apr 1958 British Director RESIGNED
NICHOLAS MICHAEL HAMILTON BIRD Jan 1950 British Director 2003-03-03 UNTIL 2008-12-01 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

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