LINDSAY PLANT LIMITED

Overview

Company Name	LINDSAY PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049012
Jurisdiction	Scotland
Date of Creation	Aug 05, 1971
Date of Cessation	Jul 13, 2012

Summary

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

What is the purpose of LINDSAY PLANT LIMITED?

(9999) /

Where is LINDSAY PLANT LIMITED located?

Registered Office Address	C/O Hydrex Equipment (Uk) Ltd Duntilland Road ML7 4NZ Salsburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LINDSAY PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LINDSAY PLANT LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2012

Application to strike the company off the register

3 pages

DS01

Sep 29, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Apr 15, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 1,000,000	SH01

Apr 15, 2011

Director's details changed for Mr Carl Mark D'ammassa on Mar 19, 2011

2 pages

CH01

Oct 08, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Oct 07, 2010

Appointment of Mr Alan James Jordan as a director

2 pages

AP01

Sep 21, 2010

Termination of appointment of Andrew Wood as a director

1 pages

TM01

Sep 21, 2010

Termination of appointment of Andrew Wood as a secretary

1 pages

TM02

Aug 09, 2010

legacy

17 pages

MG01s

Aug 09, 2010

legacy

34 pages

MG01s

Jun 04, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Director's details changed for Mr Carl Mark D'ammassa on Mar 19, 2010

2 pages

CH01

Feb 25, 2010

Appointment of Mr Carl Mark D'ammassa as a director

2 pages

AP01

Feb 25, 2010

Termination of appointment of Andrew Simcox as a director

1 pages

TM01

Oct 31, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

May 05, 2009

legacy

3 pages

363a

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jun 06, 2008

Total exemption full accounts made up to Dec 31, 2006

9 pages

Apr 04, 2008

legacy

3 pages

363a

Apr 04, 2008

legacy

2 pages

288c

Apr 04, 2008

legacy

2 pages

288c

May 02, 2007

legacy

2 pages

363a

Jan 04, 2007

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of LINDSAY PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'AMMASSA, Carl Mark C/O Hydrex Equipment (Uk) Ltd Duntilland Road ML7 4NZ Salsburgh	Feb 01, 2010		Director	C/O Hydrex Equipment (Uk) Ltd Duntilland Road ML7 4NZ Salsburgh	United Kingdom	British	1973-10	147037660007
JORDAN, Alan James C/O Hydrex Equipment (Uk) Ltd Duntilland Road ML7 4NZ Salsburgh	Sep 21, 2010		Director	C/O Hydrex Equipment (Uk) Ltd Duntilland Road ML7 4NZ Salsburgh	England	Irish	1958-12	150320720001
ADDIS, Jonathan Peter Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	Feb 02, 2003	May 01, 2003	Secretary	Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom		British		260439420001
DEMPSTER, Janet Margaret 53 Muir Drive KA17 0ET Darvel Ayrshire		Jun 30, 2000	Secretary	53 Muir Drive KA17 0ET Darvel Ayrshire		British		824120001
MCCARROLL, Peter Grangevale Bigholm Road KA15 2JQ Beith Ayrshire	Jul 01, 2000	Feb 20, 2003	Secretary	Grangevale Bigholm Road KA15 2JQ Beith Ayrshire		British		70927950001
SEYMOUR, Paul Richard 14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport	May 01, 2003	Feb 20, 2004	Secretary	14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport		British		75293670002
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Feb 20, 2004	Sep 07, 2010	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
GARVEY, Paul Maurice 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	May 23, 1995	Jul 07, 2000	Director	2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Scotland	British	1952-10	70932160001
HUME, John Montgomery 4 Avon Grove Barnton EH4 6RF Edinburgh	Jun 11, 1998	Feb 20, 2003	Director	4 Avon Grove Barnton EH4 6RF Edinburgh		British	1944-5	130550001
LINDSAY, George Duncan Greystoneknowe Craigie KA1 5JT Kilmarnock Ayrshire		Aug 25, 1997	Director	Greystoneknowe Craigie KA1 5JT Kilmarnock Ayrshire		British	1945-2	63712870001
LINDSAY, James Dunlop 1 Laurel Place KA1 2HB Kilmarnock Ayrshire		May 23, 1995	Director	1 Laurel Place KA1 2HB Kilmarnock Ayrshire		British	1942-2	824140001
MCCARROLL, Peter Grangevale Bigholm Road KA15 2JQ Beith Ayrshire	Feb 01, 2001	Feb 20, 2003	Director	Grangevale Bigholm Road KA15 2JQ Beith Ayrshire	Scotland	British	1958-11	70927950001
MILLAR, William Gerard 12 Holmlands Place KA1 1UT Kilmarnock Ayrshire	Jul 01, 1999	Feb 20, 2003	Director	12 Holmlands Place KA1 1UT Kilmarnock Ayrshire		British	1955-3	67524510001
MURTAGH, Joseph 2 Arnbrae Farm Steadings Glasgow Road, Kilsyth G65 9AF Glasgow North Lanarkshire	Dec 19, 2001	Feb 20, 2003	Director	2 Arnbrae Farm Steadings Glasgow Road, Kilsyth G65 9AF Glasgow North Lanarkshire	Scotland	British	1951-8	97596570001
SIMCOX, Andrew James Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	Feb 20, 2003	Feb 01, 2010	Director	Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	England	British	1956-12	41023640002
TAYLOR, Robert 18 Kerr Drive KA12 0JH Irvine Ayrshire	Jun 01, 1996	Feb 20, 2003	Director	18 Kerr Drive KA12 0JH Irvine Ayrshire		British	1946-7	48197400001
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Jun 24, 2003	Sep 07, 2010	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	United Kingdom	British	1962-5	33951380003

View Detailed Information on Officers and People with Significant Control

Does LINDSAY PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jul 23, 2010 Delivered On Aug 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2010Registration of a charge (MG01s)
Floating charge	Created On Jul 23, 2010 Delivered On Aug 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2010Registration of a charge (MG01s)
Floating charge	Created On Mar 03, 2005 Delivered On Mar 17, 2005	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 Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 17, 2005Registration of a charge (410) Apr 04, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 21, 2003 Delivered On Mar 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Bridgepoint Capital (Nominees) Limited
	Transactions Mar 10, 2003Registration of a charge (410) Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 21, 2003 Delivered On Feb 26, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2003Registration of a charge (410) Apr 04, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All or any debts owing or accruing to the company now or at any time hereafter (and all rights relative thereto) which are or are purported to be subject to the agreement but in respect of which title has not passed to and vested in rbif or to which rbif is not otherwise absolutely entitled and which are or may be from time to time while the charge is in force comprised in the companys property and undertaking. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Oct 03, 2000Registration of a charge (410) Mar 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1995 Delivered On Jun 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Balmoral road,kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 1995Registration of a charge (410) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 172.08 poles at balmoral road, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 07, 1995Registration of a charge (410) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 23, 1995 Delivered On Jun 05, 1995	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 Jun 05, 1995Registration of a charge (410) Mar 04, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 23, 1990 Delivered On Jan 29, 1990	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 Clydesdale Bank Public Limited Company
	Transactions Jan 29, 1990Registration of a charge Jun 05, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 09, 1973 Delivered On Mar 15, 1973	Satisfied	Amount secured All sums due and to become due
	Short particulars The whole property. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 1973Registration of a charge

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.
license: CC0