Established in 2005, Lindores Ltd has its registered office in Edinburgh, it's status at Companies House is "Administration". The companies directors are listed as Allan, Timothy Edward Douglas, Bell & Scott (Secretarial Services) Limited, Garry, Steven Bernard, Hookham, Peter, Bell & Scott Ws (Nominees) Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Timothy Edward Douglas | 07 February 2005 | - | 1 |
| GARRY, Steven Bernard | 07 February 2005 | 25 September 2015 | 1 |
| HOOKHAM, Peter | 07 February 2005 | 24 June 2013 | 1 |
| BELL & SCOTT WS (NOMINEES) LIMITED | 07 February 2005 | 07 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | 24 December 2005 | 20 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10(Scot) - N/A | 15 September 2020 | |
| AM10(Scot) - N/A | 16 March 2020 | |
| AM19(Scot) - N/A | 16 March 2020 | |
| AM19(Scot) - N/A | 05 February 2020 | |
| AM10(Scot) - N/A | 17 September 2019 | |
| 2.20B(Scot) - N/A | 13 March 2019 | |
| 2.22B(Scot) - N/A | 01 February 2019 | |
| 2.20B(Scot) - N/A | 23 August 2018 | |
| LIQ MISC OC - N/A | 13 July 2018 | |
| 2.20B(Scot) - N/A | 14 March 2018 | |
| LIQ MISC OC - N/A | 15 February 2018 | |
| 2.22B(Scot) - N/A | 05 February 2018 | |
| 2.31B(Scot) - N/A | 27 December 2017 | |
| 2.20B(Scot) - N/A | 12 September 2017 | |
| 2.20B(Scot) - N/A | 14 March 2017 | |
| 2.22B(Scot) - N/A | 01 February 2017 | |
| 2.16BZ(Scot) - N/A | 28 December 2016 | |
| 2.20B(Scot) - N/A | 14 September 2016 | |
| 2.32B(Scot) - N/A | 31 March 2016 | |
| 2.15B(Scot) - N/A | 31 March 2016 | |
| 2.16B(Scot) - N/A | 31 March 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| 2.11B(Scot) - N/A | 08 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| MR04 - N/A | 14 February 2014 | |
| MR04 - N/A | 14 February 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| RP04 - N/A | 06 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AP04 - Appointment of corporate secretary | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AA01 - Change of accounting reference date | 21 June 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| 466(Scot) - N/A | 05 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2010 | |
| 466(Scot) - N/A | 03 February 2010 | |
| SH01 - Return of Allotment of shares | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| MEM/ARTS - N/A | 06 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 225 - Change of Accounting Reference Date | 07 July 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| 123 - Notice of increase in nominal capital | 09 February 2006 | |
| 410(Scot) - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 410(Scot) - N/A | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| NEWINC - New incorporation documents | 07 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 October 2012 | Fully Satisfied |
N/A |
| Standard security | 02 February 2010 | Fully Satisfied |
N/A |
| Standard security | 02 February 2010 | Outstanding |
N/A |
| Standard security | 22 January 2010 | Fully Satisfied |
N/A |
| Floating charge | 20 January 2010 | Outstanding |
N/A |
| Standard security | 04 January 2006 | Fully Satisfied |
N/A |
| Floating charge | 20 December 2005 | Outstanding |
N/A |
