W.N. LINDSAY (STEVEDORES) LIMITED
Overview
| Company Name | W.N. LINDSAY (STEVEDORES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC043806 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.N. LINDSAY (STEVEDORES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.N. LINDSAY (STEVEDORES) LIMITED located?
| Registered Office Address | Gladsmuir Granary Tranent EH33 1EJ East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.N. LINDSAY (STEVEDORES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for W.N. LINDSAY (STEVEDORES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Greig Buckner as a secretary on May 03, 2021 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Keith Clark Henderson as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Greig Buckner as a secretary on Apr 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Keith Clark Henderson as a secretary on Apr 20, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Anthony Nixon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Hardie as a director | 2 pages | AP01 | ||||||||||
Who are the officers of W.N. LINDSAY (STEVEDORES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDIE, David | Director | Howard Place EH3 5JZ Edinburgh 15 Scotland | Scotland | British | 47948570001 | |||||
| LINDSAY, Andrew David | Director | Russell Place EH5 3HQ Edinburgh 15 Scotland | Scotland | British | 86158950003 | |||||
| LINDSAY, Gavin Alexander | Director | East Fortoun House East Fortune EH39 5JT North Berwick East Lothian | Scotland | British | 425240001 | |||||
| BUCKNER, Greig | Secretary | Gladsmuir Granary Tranent EH33 1EJ East Lothian | 269061390001 | |||||||
| EUNSON, Bryce | Secretary | 7 Muir Wood Crescent EH14 5HD Currie Midlothian Scotland | British | 16000710001 | ||||||
| HENDERSON, Douglas Keith Clark | Secretary | 32 Cluny Drive EH10 6EA Edinburgh | British | 1122390003 | ||||||
| HUNTER, Douglas Munro | Secretary | 63 Swanston Avenue EH10 7DA Edinburgh | British | 425230001 | ||||||
| BAINBRIDGE, Robert William Bewlay | Director | 80 Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland Td15 2ee | British | 425260001 | ||||||
| DOUGAL, Ian Stewart | Director | Roseberie Earlsferry KY9 1AF Elie Fife | British | 782470002 | ||||||
| HENDERSON, Douglas Keith Clark | Director | 32 Cluny Drive EH10 6EA Edinburgh | Scotland | British | 1122390003 | |||||
| HUNTER, Thomas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh Midlothian | British | 145670001 | ||||||
| IRVING, Alan | Director | The Meadows TD15 1NY Berwick Upon Tweed 30 Northumberland | Scotland | British | 16403340003 | |||||
| LINDSAY, John Nicol | Director | Kirkland Whittingehame EH41 4QA Haddington East Lothian | Scotland | British | 425250001 | |||||
| NIXON, Anthony Felix | Director | 10b Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | 74146240001 | |||||
| SCOTT, John Armour | Director | The Glebe House EH39 4PL North Berwick East Lothian | United Kingdom | British | 142263560001 |
Who are the persons with significant control of W.N. LINDSAY (STEVEDORES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wn Lindsay Ltd | Jul 01, 2016 | Gladsmuir EH33 1EJ Tranent Gladsmuir Granary Scotland | No | ||||||||||
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Natures of Control
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Does W.N. LINDSAY (STEVEDORES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Jan 08, 1987 Delivered On Jan 14, 1987 | Satisfied | Amount secured All sums due or to become due by W. N. lindsay LTD | |
Short particulars The balances at credit of any accounts held by the bank in name of the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 08, 1977 Delivered On Jun 15, 1977 | 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
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Transactions
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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