| Company Name | Vindicio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476797 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Name | Haines Watts Business Services (Glasgow) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Richard James Gibson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr James Alexander Lockhart |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 October 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
Location
| Registered Address | 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Hw Glasglow (Holding) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 9 July 2020 | Cessation of James Alexander Lockhart as a person with significant control on 6 April 2019 (1 page) |
| 9 July 2020 | Confirmation statement made on 6 May 2020 with updates (5 pages) |
| 9 July 2020 | Notification of Calderpark Investments Ltd as a person with significant control on 6 April 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 21 May 2018 | Change of details for Hw Glasgow (Holding) Limited as a person with significant control on 7 February 2018 (2 pages) |
| 13 February 2018 | Resolutions
|
| 13 February 2018 | Company name changed haines watts business services (glasgow) LIMITED\certificate issued on 13/02/18
|
| 23 January 2018 | Resolutions
|
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Director's details changed for Mr James Alexander Lockhart on 29 July 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mr James Alexander Lockhart on 29 July 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 29 July 2016 | Statement of capital following an allotment of shares on 25 June 2015
|
| 29 July 2016 | Statement of capital following an allotment of shares on 25 June 2015
|
| 29 July 2016 | Director's details changed for Mr Richard James Gibson on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Mr Richard James Gibson on 29 July 2016 (2 pages) |
| 22 April 2016 | Appointment of James Alexander Lockhart as a director on 25 June 2015 (3 pages) |
| 22 April 2016 | Appointment of James Alexander Lockhart as a director on 25 June 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 3 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 7 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY Scotland to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY Scotland to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY Scotland to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 7 April 2015 (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|