MITIE LINDSAY LIMITED

MITIE LINDSAY LIMITED

Confirmation Statement

Overview

Company Name	MITIE LINDSAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC028523
Jurisdiction	Scotland
Date of Creation	Sep 10, 1951

Summary

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

What is the purpose of MITIE LINDSAY LIMITED?

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

Where is MITIE LINDSAY LIMITED located?

Registered Office Address	35 Duchess Road Rutherglen G73 1AU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MITIE LINDSAY LIMITED?

Previous Company Names
Company Name	From	Until
THE LINDSAY GROUP LIMITED	Jul 29, 1997	Jul 29, 1997
LINDSAY GROUP LIMITED	Jun 30, 1997	Jun 30, 1997
JOHN LINDSAY AND SON (DECORATORS) LIMITED	Sep 10, 1951	Sep 10, 1951

What are the latest accounts for MITIE LINDSAY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2014
Next Accounts Due On	Dec 30, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for MITIE LINDSAY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for MITIE LINDSAY LIMITED?

Annual Return

Last Annual Return	Mar 01, 2014

What are the latest filings for MITIE LINDSAY LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2025

Court order

Order of court - dissolution void

OC-DV

Apr 17, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 26, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 15, 2014

Application to strike the company off the register

DS01

Dec 12, 2014

legacy

SH20

Dec 12, 2014

Statement of capital on Dec 12, 2014

Capital: GBP 5,194

SH19

Dec 12, 2014

legacy

CAP-SS

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2014

Appointment of Nigel Lloyd Beswick as a director on Nov 25, 2014

AP01

Apr 25, 2014

Director's details changed for William Robson on Apr 25, 2014

CH01

Mar 05, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

AR01

Oct 14, 2013

Accounts made up to Mar 31, 2013

AA

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

CH01

Mar 01, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

AR01

Dec 28, 2012

Accounts made up to Mar 31, 2012

AA

Mar 07, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

AR01

Jan 10, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012

TM01

Jan 09, 2012

Termination of appointment of Suzanne Claire Baxter as a director on Jan 06, 2012

TM01

Dec 08, 2011

Accounts made up to Mar 31, 2011

AA

Apr 04, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

AR01

Jan 27, 2011

Termination of appointment of James Clarke as a director

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

AP01

Dec 20, 2010

legacy

MG03s

Oct 12, 2010

Accounts made up to Mar 31, 2010

AA

Mar 22, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of MITIE LINDSAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon						114537130001
BESWICK, Nigel Lloyd Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Nov 25, 2014		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England		United Kingdom	British	1963-9		56835390001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jun 24, 2003		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England		Scotland	British	1950-8		282530002
SKOULDING, Peter Iain Maynard 35 Duchess Road Rutherglen G73 1AU Glasgow	Jan 04, 2011		Director	35 Duchess Road Rutherglen G73 1AU Glasgow		United Kingdom	British	1966-5		186216730001
HARDIE, David John Lindsay Horsewood PA11 3AT Bridge Of Weir Renfrewshire		Feb 18, 1999	Secretary	Horsewood PA11 3AT Bridge Of Weir Renfrewshire			British			265500001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon			British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Feb 18, 1999	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol			British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol	Feb 18, 1999	Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol			British			940440001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 06, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1968-4		113058450002
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1975-3		135276530001
CLIFFORD, John Joseph Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks	Feb 18, 1999	Mar 25, 2002	Director	Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks			British	1942-7		12653000001
CLOUGHLEY, Brian John 22 Albert Drive Rutherglen G73 3RT Glasgow Lanarkshire		Apr 11, 2003	Director	22 Albert Drive Rutherglen G73 3RT Glasgow Lanarkshire		Scotland	British	1952-12		265540001
HARDIE, David John Lindsay Horsewood PA11 3AT Bridge Of Weir Renfrewshire		Apr 27, 2001	Director	Horsewood PA11 3AT Bridge Of Weir Renfrewshire			British	1947-10		265500001
LINDSAY, David Gordon Altondyke PA13 4NU Kilmacolm Renfrewshire		Jul 01, 2002	Director	Altondyke PA13 4NU Kilmacolm Renfrewshire		United Kingdom	British	1945-9		265510001
LINDSAY, Pamela Elston Altondyke PA13 4NU Kilmacolm Renfrewshire		Feb 18, 1999	Director	Altondyke PA13 4NU Kilmacolm Renfrewshire			British	1954-2		265520001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol		United Kingdom	British	1963-2		39857280003
SINCLAIR, John 13 Boclair Road Bearsden G61 2AD Glasgow Lanarkshire		Apr 04, 1997	Director	13 Boclair Road Bearsden G61 2AD Glasgow Lanarkshire		United Kingdom	British	1947-4		779010001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire		England	British	1941-8		1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Feb 18, 1999	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol			British	1938-8		15023940001
THOMSON, Alister James Stanley Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire	Jan 01, 1991	Mar 03, 2003	Director	Stanley Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire		Scotland	British	1957-3		3209210002
WILKINSON, Alan Madingley Endwood Drive Little Aston Park B74 3AJ Little Aston West Midlands	Nov 20, 2000	Jun 01, 2001	Director	Madingley Endwood Drive Little Aston Park B74 3AJ Little Aston West Midlands		England	British	1961-4		99731450001

View Detailed Information on Officers and People with Significant Control

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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