JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
Overview
| Company Name | JAMES LINDSAY & SON PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC004069 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES LINDSAY & SON PUBLIC LIMITED COMPANY located?
| Registered Office Address | FYFFES GROUP LIMITED Royston Road EH54 8AH Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of Ernesto Fraire as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Joyce as a director on May 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew Hugh Denham Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Mr Richard John Enright as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Who are the officers of JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian, Mr. | Secretary | Houndmills Road Houndmills Industrial Estate RG21 6XL Basingstoke Fyffes Group Ltd Hants United Kingdom | 149538770001 | |||||||
| BREATHNACH, Brian | Director | Royston Road EH54 8AH Livingston West Lothian | England | Irish | 115878460004 | |||||
| JOYCE, Andrew James | Director | Royston Road EH54 8AH Livingston West Lothian | England | British | 235144700001 | |||||
| BLACKWOOD, James Lindsay | Secretary | 7 Esher Park Avenue KT10 9NP Esher Surrey | British | 279700001 | ||||||
| ROBERTSON, Greig | Secretary | 121 Redford Road EH13 0AS Edinburgh | British | 279750002 | ||||||
| BARBER, Joe Millar | Director | Bridgelands TD7 4PT Selkirk | British | 781870001 | ||||||
| BLACKWOOD, James Lindsay | Director | 7 Esher Park Avenue KT10 9NP Esher Surrey | British | 279700001 | ||||||
| BLACKWOOD, Kenneth Cameron | Director | 1 Wellknowe Road Thorntonhall G74 5AH Glasgow Lanarkshire | British | 279710001 | ||||||
| BREATHNACH, Brian | Director | Royston Road EH54 8AH Livingston West Lothian | England | Irish | 115878460004 | |||||
| CHERRY, William Angus | Director | Corran House South Corran PH33 6SE Fort William Inverness Shire | British | 279720002 | ||||||
| DENHAM SMITH, Andrew Hugh | Director | Royston Road EH54 8AH Livingston West Lothian | England | British | 61795780001 | |||||
| ENRIGHT, Richard John | Director | Royston Road EH54 8AH Livingston West Lothian | Ireland | Irish | 229214440001 | |||||
| FLYNN, David | Director | Royston Road EH54 8AH Livingston West Lothian | United Kingdom | Irish | 72997780001 | |||||
| FRAIRE, Ernesto | Director | Royston Road EH54 8AH Livingston West Lothian | Switzerland | Italian | 300748960001 | |||||
| HARVIE, Andrew Richard | Director | 3 Almong Grove East Calder EH53 0JF Livingston West Lothian | British | 279730002 | ||||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | 681350001 | ||||||
| MCCANN, David Vincent | Director | 26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland | Ireland | Irish | 39270440001 | |||||
| MCCOY, Denis Noel | Director | 24 Tudor Close Woodford Essex | Irish | 25067460001 | ||||||
| MCNAMEE, Patrick Gerard | Director | Cnoc Annauerna Ravensdale IRISH Dundalk Co Louth Ireland | British | 2585750001 | ||||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | 279750002 | |||||
| SPINKS, Robin David | Director | 18 Hardengreen Lane EH22 3NA Dalkeith Midlothian | Scotland | British | 93735690001 | |||||
| TAYLOR, Robert | Director | 65 Boghead Road Lenzie Glasgow | British | 279740001 | ||||||
| WALKER, Douglas Wilson | Director | 174 Craigleith Road EH4 2EE Edinburgh | British | 76847950001 |
Who are the persons with significant control of JAMES LINDSAY & SON PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0