Based in East Lothian, W.N. Lindsay Ltd was founded on 19 October 1928, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Andrew David | 29 November 2002 | - | 1 |
| LINDSAY, Gavin Argyll Stewart | 22 July 2015 | - | 1 |
| LINDSAY, Gavin Alexander | N/A | - | 1 |
| PURVIS, Martin Gerald Maxwell, Dr | 18 July 2018 | - | 1 |
| THOMSON, Harry John | 18 April 2002 | - | 1 |
| DOUGAL, Ian Stewart | N/A | 27 April 2001 | 1 |
| LINDSAY, Argyll | N/A | 21 January 2000 | 1 |
| LINDSAY, John Nicol | N/A | 29 November 2002 | 1 |
| LINDSAY, Thomas Guy Noble | 23 January 2008 | 26 November 2014 | 1 |
| STEPHEN, Andrew William | 27 July 1998 | 31 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKNER, Greig | 20 April 2020 | - | 1 |
| EUNSON, Bryce | 22 January 1992 | 26 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AP03 - Appointment of secretary | 21 April 2020 | |
| TM02 - Termination of appointment of secretary | 21 April 2020 | |
| 466(Scot) - N/A | 11 March 2020 | |
| 466(Scot) - N/A | 11 March 2020 | |
| MR01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| MR01 - N/A | 04 September 2019 | |
| MR01 - N/A | 04 September 2019 | |
| MR01 - N/A | 03 September 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| MR01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AUD - Auditor's letter of resignation | 22 August 2016 | |
| MR04 - N/A | 19 August 2016 | |
| AUD - Auditor's letter of resignation | 04 August 2016 | |
| SH06 - Notice of cancellation of shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| 466(Scot) - N/A | 29 November 2013 | |
| MR01 - N/A | 28 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 410(Scot) - N/A | 29 August 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AUD - Auditor's letter of resignation | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 17 December 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 28 November 1994 | |
| AA - Annual Accounts | 31 December 1993 | |
| 363s - Annual Return | 08 December 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 288 - N/A | 28 January 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363a - Annual Return | 08 February 1991 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 13 May 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 04 December 1987 | |
| AA - Annual Accounts | 25 November 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| AA - Annual Accounts | 22 October 1985 | |
| AA - Annual Accounts | 14 November 1984 | |
| AA - Annual Accounts | 08 November 1983 | |
| AA - Annual Accounts | 02 November 1982 | |
| AA - Annual Accounts | 16 November 1981 | |
| AA - Annual Accounts | 19 February 1981 | |
| AA - Annual Accounts | 26 March 1980 | |
| AA - Annual Accounts | 25 June 1979 | |
| AA - Annual Accounts | 05 June 1978 | |
| NEWINC - New incorporation documents | 19 October 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 02 September 2019 | Outstanding |
N/A |
| A registered charge | 02 September 2019 | Outstanding |
N/A |
| A registered charge | 29 August 2019 | Outstanding |
N/A |
| A registered charge | 18 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
| Standard security | 19 August 2008 | Fully Satisfied |
N/A |
| Letter of offset | 23 December 1986 | Fully Satisfied |
N/A |
| Standard security | 20 July 1981 | Fully Satisfied |
N/A |
| Standard security | 21 December 1977 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 June 1969 | Fully Satisfied |
N/A |
