VINEDIN LTD

Company number SC438562

Date	Type	Description	View / Download
16 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 60 60 Henderson Street Leith Edinburgh EH6 6DE on 14 June 2017	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Matthew Craig Tannock as a director on 1 June 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Iain Allan as a director on 28 December 2016	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(4 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
08 Apr 2015	TM01	Termination of appointment of Darren Blackburn as a director on 23 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(4 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 1,000	(3 pages)
23 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AP01	Appointment of Mr Richard Gordon Mclelland as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Darren Blackburn as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Iain Allan as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
10 Dec 2012	NEWINC	Incorporation	(21 pages)