BRUCE LINDSAY BROTHERS LIMITED

Overview

Company Name	BRUCE LINDSAY BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009455
Jurisdiction	Scotland
Date of Creation	Aug 19, 1915
Date of Cessation	Oct 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUCE LINDSAY BROTHERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRUCE LINDSAY BROTHERS LIMITED located?

Registered Office Address	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for BRUCE LINDSAY BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BRUCE LINDSAY BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2019

Application to strike the company off the register

3 pages

DS01

Jun 28, 2019

Termination of appointment of Mark Patrick Phillip Reihill as a director on May 08, 2019

1 pages

TM01

Apr 15, 2019

legacy

1 pages

AC93

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Application to strike the company off the register

3 pages

DS01

Oct 09, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Aug 03, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Total exemption full accounts made up to Mar 31, 2016

11 pages

Aug 18, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Jan 18, 2016

Appointment of Mr Gerard Boylan as a director on Jan 14, 2016

2 pages

AP01

Jan 18, 2016

Appointment of Mr Ray Carroll as a director on Jan 14, 2016

2 pages

AP01

Nov 17, 2015

Full accounts made up to Mar 31, 2015

12 pages

Aug 20, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 290,360	SH01

Nov 11, 2014

Full accounts made up to Mar 31, 2014

13 pages

Sep 01, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 290,360	SH01

Oct 07, 2013

Full accounts made up to Mar 31, 2013

13 pages

Sep 02, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 290,360	SH01

Nov 28, 2012

Full accounts made up to Mar 31, 2012

13 pages

Aug 27, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

5 pages

AR01

Jan 03, 2012

Full accounts made up to Mar 31, 2011

13 pages

Aug 22, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRUCE LINDSAY BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARROLL, Raymond Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Sep 30, 2010		Secretary	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire					154533550001
BOYLAN, Gerard Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jan 14, 2016		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1968-2	Company Director	143487790001
CARROLL, Ray Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jan 14, 2016		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1964-3	Company Director	143814340001
REIHILL, Raymond Joseph Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Dec 31, 2001		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	United Kingdom	Irish	1962-10	Director	80269660001
ALLAN, Margaret Anne 12 Wardie Avenue EH5 2AB Edinburgh Midlothian		Sep 30, 1997	Secretary	12 Wardie Avenue EH5 2AB Edinburgh Midlothian		British			1730001
MCKAY, Kenneth Thomas David Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Sep 30, 1997	Sep 30, 2010	Secretary	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire		British			145404100001
ALLAN, Margaret Anne 12 Wardie Avenue EH5 2AB Edinburgh Midlothian	Aug 02, 1990	Sep 30, 1997	Director	12 Wardie Avenue EH5 2AB Edinburgh Midlothian	United Kingdom	British	1949-8	Secretary	1730001
FAGAN, John Anthony 15 Carysfort Grove Blackrock Co Dublin Ireland	Jun 28, 2001	Dec 31, 2001	Director	15 Carysfort Grove Blackrock Co Dublin Ireland	Ireland	Irish	1962-1	Chartered Acccountant	279146680001
FRASER, Kenneth William Wester Clatto Blebo Craigs KY15 5UE Cupar Fife		Jul 22, 1997	Director	Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Scotland	British	1941-4	Management Accountan	36548060013
GORDON, Donal James Andrew Bronte Lodge 53 Glascar Road Ballinaskeagh BT32 5DT Banbridge County Down	Jul 22, 1997	Oct 31, 1999	Director	Bronte Lodge 53 Glascar Road Ballinaskeagh BT32 5DT Banbridge County Down		British	1963-11	Company Director	54032790003
KYNOCH, Graeme Ardura Duncraggan Road PA34 5DU Oban Argyll		Dec 01, 1995	Director	Ardura Duncraggan Road PA34 5DU Oban Argyll		British	1939-11	Chartered Accountant	677050001
MCMICHAEL, Hugh A 39 Stirling Road EH5 3JA Edinburgh Midlothian		Aug 04, 1989	Director	A 39 Stirling Road EH5 3JA Edinburgh Midlothian		British		Chartered Accountant	1790001
REIHILL, Mark Patrick Phillip Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jul 22, 1997	May 08, 2019	Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1961-8	Company Director	143395680001
REIHILL, Raymond Joseph Gweebarra, 48 Station Road BT18 0BP Craigavad County Down N Ireland	Jul 22, 1997	Jun 28, 2001	Director	Gweebarra, 48 Station Road BT18 0BP Craigavad County Down N Ireland	United Kingdom	Irish	1962-10	Company Director	80269660001
SHARP, Charles Murray 13 Craighall Gardens EH6 4RH Edinburgh Midlothian		Sep 30, 1997	Director	13 Craighall Gardens EH6 4RH Edinburgh Midlothian		British	1953-10	Coal Merchant/Accountant	1740001
SMITH, Thomas 1 Woodend Road ML8 4EF Carluke Lanarkshire		Aug 16, 1990	Director	1 Woodend Road ML8 4EF Carluke Lanarkshire		British	1928-3	Coal Merchant	1750001
THOMAS, David Anthony 37 Kilmaurs Road EH16 5DB Edinburgh Midlothian		Apr 07, 1994	Director	37 Kilmaurs Road EH16 5DB Edinburgh Midlothian		British	1946-10	Accountant	677530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUCE LINDSAY BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tedcastles (Derry) Limited

Apr 06, 2016

Seal Road

BT3 9LL Belfast

Antrim

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni001128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRUCE LINDSAY BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 08, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Salen coalyard, mount view, camagheal, fort william.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 1994Registration of a charge (410) Nov 14, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1994 Delivered On Jan 27, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at the northwest corner of miller avenue and george street, wick, caithness as relative to disposition by alexander adam mcewen ifo william mmcewen dated 28TH june & recorded grs caithness 17TH oct 1924 under exception.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 1994Registration of a charge (410) Nov 14, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1993 Delivered On Jul 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 john's place, leith, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1993Registration of a charge (410) Jul 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1993 Delivered On Jul 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 11, muir of ord industrial estate, muir of ord.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1993Registration of a charge (410) Nov 14, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.27 hectare adjoining nairn road and situated in livingston, west lothian as relative to feu disposition by livingston development corporation ifo bruce lindsay brothers LTD registered grs west lothian 5TH dec 1991.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 1993Registration of a charge (410) Sep 07, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 30, 1986 Delivered On Aug 15, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 1986Registration of a charge (410) Mar 03, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 23, 1979 Delivered On May 23, 1979	Satisfied	Amount secured £200,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 23, 1979Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 30, 1975 Delivered On May 30, 1975	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 30, 1975Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 28, 1969 Delivered On Aug 28, 1969	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Aug 28, 1969Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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