About

Registered Number: SC015288
Date of Incorporation: 19/10/1928 (91 years and 3 months ago)
Company Status: Active
Registered Address: Gladsmuir Granary, Tranent, East Lothian, EH33 1EJ

 

Based in East Lothian, W.N. Lindsay Ltd was registered on 19 October 1928. There are 4 directors listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Gavin Argyll Stewart 22 July 2015 - 1
PURVIS, Martin Gerald Maxwell, Dr 18 July 2018 - 1
LINDSAY, Argyll N/A 21 January 2000 1
LINDSAY, Thomas Guy Noble 23 January 2008 26 November 2014 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2017 Outstanding

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

Standard security 19 August 2008 Outstanding

N/A

Letter of offset 23 December 1986 Outstanding

N/A

Standard security 20 July 1981 Outstanding

N/A

Standard security 21 December 1977 Outstanding

N/A

Bond & floating charge 24 June 1969 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.