Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Dec 2022 |
AP01 |
Appointment of Mrs Julie Brown as a director on 31 December 2022
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31 Dec 2022 |
AD01 |
Registered office address changed from 21 Murray Square the Murray Road East Kilbride G75 0BH United Kingdom to 2 Walkinshaw Street Johnstone PA5 8AB on 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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22 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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03 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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02 Aug 2017 |
PSC07 |
Cessation of Vindex Services Limited as a person with significant control on 22 December 2016
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27 Jul 2017 |
PSC07 |
Cessation of Vindex Limited as a person with significant control on 22 December 2016
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27 Jul 2017 |
PSC01 |
Notification of Scott Gordon Brown as a person with significant control on 22 December 2016
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27 Jul 2017 |
PSC07 |
Cessation of Vindex Limited as a person with significant control on 22 December 2016
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23 Jun 2017 |
AD01 |
Registered office address changed from 67 Merkland Square Kirkintilloch G66 3SJ United Kingdom to 21 Murray Square the Murray Road East Kilbride G75 0BH on 23 June 2017
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2016 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 67 Merkland Square Kirkintilloch G66 3SJ on 23 December 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Scott Gordon Brown as a director on 22 December 2016
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22 Dec 2016 |
TM01 |
Termination of appointment of Christine Truesdale as a director on 22 December 2016
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