VINDEX NOMINEES LIMITED

Company number SC081746

Date	Type	Description	View / Download
27 Oct 2014	AP01	Appointment of Alexis Irene Graham as a director on 20 October 2014	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Jul 2014	AP01	Appointment of Douglas John Blyth as a director	(3 pages)
04 Jul 2014	AP01	Appointment of Lorna Margaret Mccaa as a director	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Alan Eccles as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Norman Kennedy as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list	(6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Alan William Eccles as a director	(3 pages)
27 Dec 2012	AR01	Annual return made up to 20 December 2012 no member list	(6 pages)
05 Nov 2012	CH01	Director's details changed for Norman Kennedy on 1 August 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jun 2012	TM01	Termination of appointment of Gregor Mitchell as a director	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/02/2012	(27 pages)
21 Feb 2012	CC04	Statement of company's objects	(2 pages)
12 Jan 2012	AR01	Annual return made up to 20 December 2011 no member list	(6 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Jul 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 no member list	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
18 Jan 2010	AR01	Annual return made up to 20 December 2009 no member list	(5 pages)
18 Jan 2010	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 Jan 2009	363a	Annual return made up to 20/12/08	(3 pages)