Vindex Nominees Limited

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Vindex Nominees Limited

sc081746•Private Ltd By Guarantee W/O Share Cap

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY

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Incorporated

10/02/1983

Company Age

43 years

Directors

17

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Vindex Nominees Limited (sc081746) is a private ltd by guarantee w/o share cap incorporated on 10/02/1983 (43 years old) and registered in edinburgh, EH38FY. The company operates under SIC code 74990 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 10/02/1983
EH38FY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

17

Directors

Board of Directors

5
A
andrew john blain
director
E
eleanor mary kerr
director
A
alexis irene graham
director
L
louisa stewart knox
director
M
malcolm hamilton rust
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Resolution
Category:Resolution
Date:21-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
5Th Floor, 1-7 Conference Square Exchange Cres, Edinburgh, Midlothian, EH38UL
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
5Th Floor, 1-7 Conference Square Exchange Cres, Edinburgh, Midlothian, EH38UL
Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered

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Contact

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY