VINDEX FINANCIAL SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VINDEX FINANCIAL SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VINDEX FINANCIAL SERVICES LIMITED was incorporated 40 years ago on 04/05/1983 and has the registered number: SC082978. The accounts status is DORMANT.
VINDEX FINANCIAL SERVICES LIMITED was incorporated 40 years ago on 04/05/1983 and has the registered number: SC082978. The accounts status is DORMANT.
VINDEX FINANCIAL SERVICES 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 |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
ALEXIS IRENE GRAHAM | Nov 1980 | British | Director | 2014-10-20 | CURRENT |
RODERICK ALEXANDER LOUDEN HARRISON | Dec 1965 | British | Director | 2018-07-30 | CURRENT |
ELEANOR MARY KERR | Jul 1964 | British | Director | 2002-01-09 | CURRENT |
DOUGLAS JOHN BLYTH | Nov 1976 | British | Director | 2014-06-01 | CURRENT |
KIRSTI MARY OLSON | Jan 1970 | British | Director | 2002-01-09 UNTIL 2002-08-20 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | RESIGNED | |||
NICHOLA PEACE | Jan 1963 | British | Director | 2002-01-09 UNTIL 2002-08-20 | RESIGNED |
JOHN CHRISTIAN PHILLIPS | Oct 1966 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
ANDREW HARDIE PRIMROSE | British | Director | RESIGNED | ||
RONALD ROWE | Oct 1944 | British | Director | RESIGNED | |
SHONA MARGARET WILSON SIMON | May 1960 | British | Director | 2001-06-04 UNTIL 2001-12-31 | RESIGNED |
CHRISTOPHER MICHAEL SMYLIE | Mar 1959 | British | Director | 2001-08-16 UNTIL 2002-08-20 | RESIGNED |
MR IAN MICHAEL STUBBS | Nov 1943 | British | Director | 2001-11-30 UNTIL 2006-05-31 | RESIGNED |
DAVID ERIC WILLIAM LECKIE | Oct 1962 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
DONALD MATTHEW WHITE | Nov 1943 | British | Director | 1990-12-14 UNTIL 2003-06-19 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-07-01 UNTIL 2017-10-27 | RESIGNED | ||
MALCOLM ROSS MACKAY | Jan 1953 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
LORNA MARGARET MCCAA | Jul 1977 | British | Director | 2014-06-01 UNTIL 2016-10-01 | RESIGNED |
GREGOR JOHN MITCHELL | Aug 1968 | British | Director | 2001-09-03 UNTIL 2012-05-31 | RESIGNED |
ALLAN THOMAS MCLEAN NICHOLSON | Apr 1949 | British | Director | 2002-01-09 UNTIL 2005-09-30 | RESIGNED |
NORMAN KENNEDY | Jun 1969 | British | Director | 2005-03-22 UNTIL 2014-03-31 | RESIGNED |
AMANDA CRAWFORD JONES | Jan 1968 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
FRANK RAINE JOHNSTONE | Oct 1957 | British | Director | 2018-01-26 UNTIL 2019-08-31 | RESIGNED |
RONA NICOLSON HUTCHISON | Jul 1980 | British | Director | 2015-09-18 UNTIL 2018-01-26 | RESIGNED |
MRS JANE ELIZABETH GREEN | May 1968 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
MR ALAN WILLIAM ECCLES | Nov 1980 | British | Director | 2012-12-01 UNTIL 2014-05-31 | RESIGNED |
LINDSEY JANE CARTWRIGHT | Sep 1971 | British | Director | 2001-06-04 UNTIL 2002-08-20 | RESIGNED |
ANDREW STEVENSON BIGGART | Dec 1960 | British | Director | 1998-11-25 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maclay Murray & Spens Llp | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |