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VINDEX TRUSTEES LIMITED

Company number SC026895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
19 Jul 2023 AD01 Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
29 May 2023 AP01 Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
05 May 2023 AD01 Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mrs Eleanor Mary Kerr on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mrs Alexis Irene Graham on 30 August 2022
10 May 2022 AP01 Appointment of Mr Rodger William Cairns as a director on 10 May 2022
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Apr 2021 PSC02 Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 March 2021
21 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 21 April 2021
02 Apr 2021 AP01 Appointment of Mr Andrew John Blain as a director on 31 March 2021
02 Apr 2021 AP01 Appointment of Mr Christopher Paul Mcgill as a director on 31 March 2021
02 Apr 2021 AP01 Appointment of Mr Douglas Cassie Sinclair as a director on 31 March 2021
02 Apr 2021 AP01 Appointment of Mr George William Frier as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Gillian Fay Campbell as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Gillian Anne Carty as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Louisa Stewart Knox as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Malcolm Hamilton Rust as a director on 31 March 2021
01 Apr 2021 CH04 Secretary's details changed for Charlotte Secretaries Limited on 31 March 2021