Vindex Trustees Limited

Company Name	Vindex Trustees Limited
Company Status	Active
Company Number	SC026895
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1949(75 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Mary Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(52 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mrs Alexis Irene Graham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(65 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Louisa Stewart Knox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Fay Campbell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr George William Frier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Christopher Paul McGill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Douglas Cassie Sinclair
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Rodger William Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(73 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Keith Anthony McLaren
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(74 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2021(72 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(40 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinnoul Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Richard Alexander Ferguson Clark
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(40 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	40 Cathkin Road Langside Glasgow Lanarkshire G42 9UH Scotland

Director Name	Mr Ewan Reid Easton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(40 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Upper Dean Terrace Edinburgh EH4 1NU Scotland

Director Name	Malcolm Finlayson Fleming
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(40 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2000)
Role	Solicitor
Correspondence Address	21 Munro Road Glasgow Lanarkshire G13 1SQ Scotland

Director Name	Robert Bow
Nationality	British
Status	Resigned
Appointed	24 July 1989(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1991)
Role	Solicitor
Correspondence Address	Birkwood Symington Lanarkshire ML12 6LF Scotland

Director Name	Fiona Jane Garvie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(40 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1997)
Role	Solicitor
Correspondence Address	2 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Mr Andrew Gordon Aitken
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(42 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Thorn Road Bearsden Glasgow Lanarkshire G61 4BS Scotland

Director Name	Mr Timothy James Edward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(47 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	76 Trinity Road Edinburgh Midlothian EH5 3JU Scotland

Director Name	Mr Robin Jonathan Garrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(48 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3a Abbotsford Crescent Edinburgh Midlothian EH10 5DY Scotland

Director Name	Gillian Jane Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(49 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2002)
Role	Solicitor
Correspondence Address	15 Park Road Giffnock Glasgow G46 7PG Scotland

Director Name	Ms Rachel Anne Carmichael
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(51 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Dalziel Drive Glasgow Lanarkshire G41 4PU Scotland

Director Name	Jane Elizabeth Fraser
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(52 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	23 Shandon Crescent Edinburgh EH11 1QF Scotland

Director Name	Lindsey Jane Cartwright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(52 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Cleveden Road Glasgow G12 0PX Scotland

Director Name	Thomas Ronald Cole
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(53 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	63 Hughenden Lane Glasgow G12 9XN Scotland

Director Name	Nicholas Michael Hamilton Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(54 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 April 2007)
Role	Solicitor
Correspondence Address	Colliers Farm Baulking Oxfordshire SN7 7QE

Director Name	John Ronald Fenner
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2005)
Role	Solicitor
Correspondence Address	Apartment 2 1curzon Square London W1J 7FZ

Director Name	Gillian Sarah Louise Ellis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2007)
Role	Solicitor
Correspondence Address	13/4 Drumsheugh Gardens Edinburgh Midlothian EH3 7QG Scotland

Director Name	Gillian Stevenson Downie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	West Carswell Farm Neilston G78 3DE Scotland

Director Name	Mr Alan William Eccles
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(63 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Ravenscliffe Drive Giffnock Glasgow G46 7QD Scotland

Director Name	Mr Douglas John Blyth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(65 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 August 2006(57 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

22 July 2015	Delivered on: 31 July 2015 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: Flat 1, 2 (also known as flat 2/1) bells mills, edinburgh MID154701. Outstanding
29 November 2002	Delivered on: 9 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stonedge forest, bonchester bridge, roxburgh--title number rox 3948. Outstanding
15 February 1991	Delivered on: 5 March 1991 Persons entitled: Halifax Building Society Classification: Standard security Secured details: All sums due or to become due by mrs. Betting jane sinclair fraser or allan or hall or thomson. Particulars: 5 gloucester place edinburgh. Outstanding
29 November 2002	Delivered on: 11 December 2002 Satisfied on: 17 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stonedge forest, bonchester bridge, hawick--title number ROX3948. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
19 July 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023 (1 page)
29 May 2023	Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023 (2 pages)
5 May 2023	Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023 (1 page)
14 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Mrs Alexis Irene Graham on 30 August 2022 (2 pages)
30 August 2022	Director's details changed for Mrs Eleanor Mary Kerr on 30 August 2022 (2 pages)
10 May 2022	Appointment of Mr Rodger William Cairns as a director on 10 May 2022 (2 pages)
15 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
18 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 April 2021	Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 March 2021 (2 pages)
21 April 2021	Withdrawal of a person with significant control statement on 21 April 2021 (2 pages)
2 April 2021	Appointment of Mr Christopher Paul Mcgill as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr Andrew John Blain as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr George William Frier as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr Douglas Cassie Sinclair as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Douglas John Blyth as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Charlotte Secretaries Limited as a secretary on 31 March 2021 (2 pages)
1 April 2021	Appointment of Louisa Stewart Knox as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Gillian Anne Carty as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Mr Malcolm Hamilton Rust as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Gillian Fay Campbell as a director on 31 March 2021 (2 pages)
1 April 2021	Secretary's details changed for Charlotte Secretaries Limited on 31 March 2021 (1 page)
1 April 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 31 March 2021 (1 page)
6 January 2021	Termination of appointment of Roderick Alexander Louden Harrison as a director on 31 December 2020 (1 page)
26 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Frank Raine Johnstone as a director on 31 August 2019 (1 page)
14 March 2019	Termination of appointment of Alison Richmond as a director on 11 March 2019 (1 page)
27 February 2019	Appointment of Alison Richmond as a director on 27 February 2019 (2 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 August 2018	Appointment of Roderick Alexander Louden Harrison as a director on 30 July 2018 (2 pages)
2 May 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 February 2018	Appointment of Mr Frank Raine Johnstone as a director on 26 January 2018 (2 pages)
1 February 2018	Termination of appointment of Rona Nicolson Hutchison as a director on 26 January 2018 (1 page)
1 February 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
1 February 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
24 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
6 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 October 2015	Annual return made up to 8 October 2015 no member list (8 pages)
27 October 2015	Annual return made up to 8 October 2015 no member list (8 pages)
21 September 2015	Appointment of Rona Nicolson Hutchison as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Rona Nicolson Hutchison as a director on 18 September 2015 (2 pages)
13 August 2015	Statement of company acting as a trustee on charge SC0268950004 (2 pages)
13 August 2015	Statement of company acting as a trustee on charge SC0268950004 (2 pages)
31 July 2015	Registration of charge SC0268950004, created on 22 July 2015 (10 pages)
31 July 2015	Registration of charge SC0268950004, created on 22 July 2015 (10 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2014	Annual return made up to 8 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 8 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 8 October 2014 no member list (6 pages)
27 October 2014	Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
27 October 2014	Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
7 July 2014	Appointment of Douglas John Blyth as a director (3 pages)
7 July 2014	Appointment of Douglas John Blyth as a director (3 pages)
4 July 2014	Appointment of Lorna Margaret Mccaa as a director (3 pages)
4 July 2014	Appointment of Lorna Margaret Mccaa as a director (3 pages)
12 June 2014	Termination of appointment of Alan Eccles as a director (1 page)
12 June 2014	Termination of appointment of Alan Eccles as a director (1 page)
25 April 2014	Termination of appointment of Norman Kennedy as a director (1 page)
25 April 2014	Termination of appointment of Norman Kennedy as a director (1 page)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 November 2013	Annual return made up to 8 October 2013 no member list (6 pages)
4 November 2013	Annual return made up to 8 October 2013 no member list (6 pages)
4 November 2013	Annual return made up to 8 October 2013 no member list (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 January 2013	Appointment of Alan William Eccles as a director (3 pages)
4 January 2013	Appointment of Alan William Eccles as a director (3 pages)
5 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
31 October 2012	Annual return made up to 8 October 2012 no member list (5 pages)
31 October 2012	Annual return made up to 8 October 2012 no member list (5 pages)
31 October 2012	Annual return made up to 8 October 2012 no member list (5 pages)
19 June 2012	Termination of appointment of Gregor Mitchell as a director (1 page)
19 June 2012	Termination of appointment of Gregor Mitchell as a director (1 page)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/02/2012 (27 pages)
21 February 2012	Statement of company's objects (2 pages)
21 February 2012	Statement of company's objects (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/02/2012 (27 pages)
7 November 2011	Annual return made up to 8 October 2011 no member list (6 pages)
7 November 2011	Annual return made up to 8 October 2011 no member list (6 pages)
7 November 2011	Annual return made up to 8 October 2011 no member list (6 pages)
18 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
18 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 November 2010	Annual return made up to 8 October 2010 no member list (6 pages)
9 November 2010	Annual return made up to 8 October 2010 no member list (6 pages)
9 November 2010	Annual return made up to 8 October 2010 no member list (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
19 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
19 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
19 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
19 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
19 November 2009	Annual return made up to 8 October 2009 no member list (5 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 October 2008	Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
21 October 2008	Annual return made up to 08/10/08 (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Annual return made up to 08/10/08 (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
6 November 2007	Annual return made up to 08/10/07 (2 pages)
6 November 2007	Annual return made up to 08/10/07 (2 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 November 2006	Annual return made up to 08/10/06 (6 pages)
7 November 2006	Annual return made up to 08/10/06 (6 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
10 November 2005	Annual return made up to 08/10/05 363(288) ‐ Director resigned (16 pages)
10 November 2005	Annual return made up to 08/10/05 363(288) ‐ Director resigned (16 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
10 November 2004	Annual return made up to 08/10/04 (16 pages)
10 November 2004	Annual return made up to 08/10/04 (16 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 November 2003	Annual return made up to 08/10/03 (17 pages)
9 November 2003	Annual return made up to 08/10/03 (17 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
17 June 2003	Dec mort/charge * (6 pages)
17 June 2003	Dec mort/charge * (6 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 December 2002	Partic of mort/charge * (5 pages)
11 December 2002	Partic of mort/charge * (5 pages)
9 December 2002	Partic of mort/charge * (6 pages)
9 December 2002	Partic of mort/charge * (6 pages)
27 November 2002	New director appointed (5 pages)
27 November 2002	New director appointed (5 pages)
15 October 2002	Annual return made up to 08/10/02 (16 pages)
15 October 2002	Annual return made up to 08/10/02 (16 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 18/10/01 (14 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 18/10/01 (14 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (4 pages)
13 August 2001	New director appointed (4 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
14 November 2000	Annual return made up to 18/10/00 (12 pages)
14 November 2000	Annual return made up to 18/10/00 (12 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
22 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
22 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
9 November 1999	Annual return made up to 18/10/99 (11 pages)
9 November 1999	Annual return made up to 18/10/99 (11 pages)
8 December 1998	New director appointed (1 page)
8 December 1998	New director appointed (1 page)
4 December 1998	New director appointed (1 page)
4 December 1998	New director appointed (1 page)
18 November 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
18 November 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 November 1998	Annual return made up to 18/10/98 (10 pages)
17 November 1998	Annual return made up to 18/10/98 (10 pages)
10 September 1998	New director appointed (1 page)
10 September 1998	New director appointed (1 page)
10 September 1998	New director appointed (1 page)
10 September 1998	New director appointed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
10 November 1997	Annual return made up to 18/10/97 (10 pages)
10 November 1997	Annual return made up to 18/10/97 (10 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
7 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
7 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
18 November 1996	Annual return made up to 18/10/96 (10 pages)
18 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
18 November 1996	Annual return made up to 18/10/96 (10 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
23 October 1995	Annual return made up to 18/10/95 (8 pages)
23 October 1995	Annual return made up to 18/10/95 (8 pages)
26 September 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
26 September 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
3 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
3 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
18 September 1991	Full accounts made up to 30 June 1991 (4 pages)
18 September 1991	Full accounts made up to 30 June 1991 (4 pages)
5 March 1991	Partic of mort/charge 2597 (3 pages)
6 August 1985	Articles of association (7 pages)
6 August 1985	Articles of association (7 pages)
12 March 1949	Certificate of incorporation (2 pages)
12 March 1949	Certificate of incorporation (2 pages)
12 March 1949	Incorporation (14 pages)
12 March 1949	Incorporation (14 pages)

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Business Activity

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Accounts

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Filing History

Contact Data Scotland