Having been setup in 1915, Bruce Lindsay Brothers Ltd have registered office in Invergordon, it's status at Companies House is "Dissolved". The company has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYNOCH, Graeme | N/A | 01 December 1995 | 1 |
MCMICHAEL, Hugh | N/A | 04 August 1989 | 1 |
SHARP, Charles Murray | N/A | 30 September 1997 | 1 |
SMITH, Thomas | N/A | 16 August 1990 | 1 |
THOMAS, David Anthony | N/A | 07 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARROLL, Raymond | 30 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 01 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
DS01 - Striking off application by a company | 08 July 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
AC93 - N/A | 15 April 2019 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 August 2018 | |
CS01 - N/A | 13 August 2018 | |
DS01 - Striking off application by a company | 06 August 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 18 August 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AP03 - Appointment of secretary | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 30 September 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 24 January 2010 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
363a - Annual Return | 19 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363a - Annual Return | 31 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 August 2005 | |
353 - Register of members | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 31 August 2005 | |
AA - Annual Accounts | 23 January 2005 | |
363s - Annual Return | 31 August 2004 | |
287 - Change in situation or address of Registered Office | 13 August 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
AA - Annual Accounts | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2001 | |
363s - Annual Return | 22 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
AA - Annual Accounts | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
363s - Annual Return | 06 September 1999 | |
AA - Annual Accounts | 15 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 1999 | |
363s - Annual Return | 14 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
AA - Annual Accounts | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
419a(Scot) - N/A | 03 March 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 1998 | |
419a(Scot) - N/A | 14 November 1997 | |
419a(Scot) - N/A | 14 November 1997 | |
419a(Scot) - N/A | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
363s - Annual Return | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
419a(Scot) - N/A | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
RESOLUTIONS - N/A | 30 June 1997 | |
AA - Annual Accounts | 20 January 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1996 | |
363s - Annual Return | 19 September 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
MEM/ARTS - N/A | 25 June 1996 | |
RESOLUTIONS - N/A | 19 June 1996 | |
RESOLUTIONS - N/A | 15 March 1996 | |
MEM/ARTS - N/A | 28 February 1996 | |
288 - N/A | 01 February 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 12 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AUD - Auditor's letter of resignation | 01 December 1994 | |
363s - Annual Return | 15 September 1994 | |
AA - Annual Accounts | 15 September 1994 | |
419a(Scot) - N/A | 07 September 1994 | |
419a(Scot) - N/A | 24 May 1994 | |
419a(Scot) - N/A | 24 May 1994 | |
419a(Scot) - N/A | 24 May 1994 | |
288 - N/A | 28 April 1994 | |
410(Scot) - N/A | 15 March 1994 | |
410(Scot) - N/A | 27 January 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 08 September 1993 | |
410(Scot) - N/A | 08 July 1993 | |
410(Scot) - N/A | 08 July 1993 | |
410(Scot) - N/A | 05 July 1993 | |
MEM/ARTS - N/A | 22 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 19 September 1991 | |
363b - Annual Return | 19 September 1991 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 18 September 1990 | |
288 - N/A | 24 August 1990 | |
AA - Annual Accounts | 18 September 1989 | |
363 - Annual Return | 18 September 1989 | |
288 - N/A | 30 August 1989 | |
288 - N/A | 30 August 1989 | |
288 - N/A | 24 April 1989 | |
AA - Annual Accounts | 27 October 1988 | |
363 - Annual Return | 27 October 1988 | |
RESOLUTIONS - N/A | 11 May 1988 | |
RESOLUTIONS - N/A | 11 May 1988 | |
MEM/ARTS - N/A | 11 May 1988 | |
419a(Scot) - N/A | 05 January 1988 | |
363 - Annual Return | 17 November 1987 | |
AA - Annual Accounts | 17 November 1987 | |
RESOLUTIONS - N/A | 08 September 1987 | |
MEM/ARTS - N/A | 08 September 1987 | |
466(Scot) - N/A | 08 June 1987 | |
466(Scot) - N/A | 08 June 1987 | |
466(Scot) - N/A | 08 June 1987 | |
466(Scot) - N/A | 08 June 1987 | |
466(Scot) - N/A | 08 June 1987 | |
466(Scot) - N/A | 03 June 1987 | |
466(Scot) - N/A | 03 June 1987 | |
466(Scot) - N/A | 03 June 1987 | |
466(Scot) - N/A | 03 June 1987 | |
466(Scot) - N/A | 03 June 1987 | |
AA - Annual Accounts | 01 October 1986 | |
363 - Annual Return | 01 October 1986 | |
288 - N/A | 22 September 1986 | |
AA - Annual Accounts | 16 December 1982 | |
NEWINC - New incorporation documents | 19 August 1915 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 March 1994 | Fully Satisfied |
N/A |
Standard security | 19 January 1994 | Fully Satisfied |
N/A |
Standard security | 01 July 1993 | Fully Satisfied |
N/A |
Standard security | 01 July 1993 | Fully Satisfied |
N/A |
Standard security | 01 July 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 30 July 1986 | Fully Satisfied |
N/A |
Floating charge | 23 May 1979 | Fully Satisfied |
N/A |
Floating charge | 30 May 1975 | Fully Satisfied |
N/A |
Floating charge | 28 August 1969 | Fully Satisfied |
N/A |