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Company Information for

VINDICIO FORENSICS LIMITED

1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC326467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vindicio Forensics Ltd
VINDICIO FORENSICS LIMITED was founded on 2007-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Vindicio Forensics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VINDICIO FORENSICS LIMITED
 
Legal Registered Office
1ST FLOOR, 24
BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in G2
 
Previous Names
HW FORENSIC (SCOTLAND) LIMITED07/02/2018
Filing Information
Company Number SC326467
Company ID Number SC326467
Date formed 2007-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
VAT Number /Sales tax ID GB915620341  
Last Datalog update: 2021-05-05 07:03:54
Primary Source:Companies House
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Company Officers of VINDICIO FORENSICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES GIBSON
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN BELL
 Director 2009-06-16 2015-10-09
EDWARD DOUGLAS MCGHEE
 Director 2007-06-28 2012-11-30
JOHN DEVLIN
 Company Secretary 2007-06-28 2012-07-13
JOHN DEVLIN
 Director 2007-06-28 2012-07-13
DANIEL ALEXANDER JONES
 Director 2007-06-28 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES GIBSON CAST ACCOUNTING (UK) LTD. Director 2015-06-25 CURRENT 2011-04-21 Active - Proposal to Strike off
RICHARD JAMES GIBSON LOCKHART BUSINESS ADVISORY LIMITED Director 2015-06-25 CURRENT 2009-09-29 Active
RICHARD JAMES GIBSON VINDICIO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
RICHARD JAMES GIBSON HW ACCOUNTABILITY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
RICHARD JAMES GIBSON VINDICIO HOLDINGS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
RICHARD JAMES GIBSON HAINES WATTS (NORTHERN IRELAND) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
RICHARD JAMES GIBSON VINDICIO CF LIMITED Director 2009-03-26 CURRENT 2009-03-16 Active - Proposal to Strike off
RICHARD JAMES GIBSON ST VINCENT STREET PROPERTY LIMITED Director 2007-01-30 CURRENT 2004-03-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-07CERTNMCompany name changed hw forensic (scotland) LIMITED\certificate issued on 07/02/18
2018-02-07RES15CHANGE OF COMPANY NAME 21/12/21
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC02Notification of Hw Glasgow (Holding) Limited as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 4444
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4444
2016-08-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBSON / 29/07/2016
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBSON / 29/07/2016
2016-06-23AAMDAmended account small company full exemption
2016-02-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN BELL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 4444
2015-07-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 24 Blythswood Square 1St Floor Glasgow G2 4BG Scotland
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 231/233 St Vincent Street Glasgow Strathclyde G2 5QY
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4444
2014-09-24AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 3264670001
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0128/06/12 ANNUAL RETURN FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEVLIN
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0128/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0128/06/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BELL / 20/06/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-17RES01ADOPT ARTICLES 12/06/2009
2009-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-17288aDIRECTOR APPOINTED DAVID ALLAN BELL
2009-06-1788(2)AD 12/06/09 GBP SI 444@1=444 GBP IC 4000/4444
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-11225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-07-23363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VINDICIO FORENSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINDICIO FORENSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINDICIO FORENSICS LIMITED

Intangible Assets
Patents
We have not found any records of VINDICIO FORENSICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINDICIO FORENSICS LIMITED
Trademarks
We have not found any records of VINDICIO FORENSICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINDICIO FORENSICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VINDICIO FORENSICS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VINDICIO FORENSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINDICIO FORENSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINDICIO FORENSICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4BG