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 39 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

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
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-01 UNTIL 2017-10-27 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director 1998-11-25 UNTIL 2017-10-27 RESIGNED
LINDSEY JANE CARTWRIGHT Sep 1971 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
MRS JANE ELIZABETH GREEN May 1968 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
FRANK RAINE JOHNSTONE Oct 1957 British Director 2018-01-26 UNTIL 2019-08-31 RESIGNED
AMANDA CRAWFORD JONES Jan 1968 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
NORMAN KENNEDY Jun 1969 British Director 2005-03-22 UNTIL 2014-03-31 RESIGNED
ALLAN THOMAS MCLEAN NICHOLSON Apr 1949 British Director 2002-01-09 UNTIL 2005-09-30 RESIGNED
GREGOR JOHN MITCHELL Aug 1968 British Director 2001-09-03 UNTIL 2012-05-31 RESIGNED
LORNA MARGARET MCCAA Jul 1977 British Director 2014-06-01 UNTIL 2016-10-01 RESIGNED
MALCOLM ROSS MACKAY Jan 1953 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
KIRSTI MARY OLSON Jan 1970 British Director 2002-01-09 UNTIL 2002-08-20 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINDEX NOMINEES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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VINDEX LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
VINDEX NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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LYCIDAS NOMINEES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
LYCIDAS SECRETARIES LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
WJM SHARE NOMINEES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
LYCIDAS SECURITIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MACLAY MURRAY & SPENS TAX SERVICES LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EGD 2000 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACLAY MURRAY & SPENS LLP GLASGOW Active DORMANT None Supplied
SHEPHERD AND WEDDERBURN LLP EDINBURGH Active GROUP None Supplied

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