Active - Proposal to Strike off
Company Information for VINDICIO HOLDINGS LIMITED
1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
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Company Registration Number
SC435488
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VINDICIO HOLDINGS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG Other companies in G2 | ||
Previous Names | ||
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Company Number | SC435488 | |
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Company ID Number | SC435488 | |
Date formed | 2012-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 08:18:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES GIBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAST ACCOUNTING (UK) LTD. | Director | 2015-06-25 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
LOCKHART BUSINESS ADVISORY LIMITED | Director | 2015-06-25 | CURRENT | 2009-09-29 | Active | |
VINDICIO LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
HW ACCOUNTABILITY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
HAINES WATTS (NORTHERN IRELAND) LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
VINDICIO CF LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
VINDICIO FORENSICS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
ST VINCENT STREET PROPERTY LIMITED | Director | 2007-01-30 | CURRENT | 2004-03-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Richard James Gibson as a person with significant control on 2018-04-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA GIBSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA GIBSON | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 02/04/18 STATEMENT OF CAPITAL GBP 300 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed hw glasgow (holding) LIMITED\certificate issued on 07/02/18 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBSON / 29/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBSON / 29/07/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 24 Blythswood Square 1St Floor Glasgow G2 4BG Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 233 St. Vincent Street Glasgow G2 5QY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4354880001 | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINDICIO HOLDINGS LIMITED are:
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. |