General information

Name:

Vindex Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC078040

Incorporation date: 1982-03-23

Dissolution date: 2020-11-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC078040 fourty two years ago, Vindex Limited had been a private limited company until 2020-11-24 - the date it was officially closed. Its latest office address was 1 George Square, Glasgow.

This specific firm was managed by a single managing director: Iain S. who was overseeing it for seventeen years.

The companies that controlled this firm were: Dentons Nominees Uk And Middle East Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fleet Place, EC4M 7WS.

Company staff

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 5 December 2023

Iain S.

Role: Director

Appointed: 01 June 2003

Latest update: 5 December 2023

People with significant control

Dentons Nominees Uk And Middle East Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority English Law
Legal form Private Limited Company
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maclay Murray & Spens Llp
Address: 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number So300744
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to May 31, 2019 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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