R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED

R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. LINDSAY AND COMPANY (CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063657
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED located?

    Registered Office Address
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Change of details for Mr Thomas Barclay Dougall as a person with significant control on Jun 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Thomas Barclay Dougall on Jun 07, 2024

    2 pagesCH01

    Director's details changed for Mrs Pamela Dougall on Jun 07, 2024

    2 pagesCH01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 36,206
    SH01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 36,206
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Pamela
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Director
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    ScotlandBritishCompany Director59150610002
    DOUGALL, Thomas Barclay
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Director
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    ScotlandBritishCivil Engineer27229510003
    WATT, Andrew Donald
    1 Lethangie Cottage
    KY13 9EY Kinross
    Perthshire
    Director
    1 Lethangie Cottage
    KY13 9EY Kinross
    Perthshire
    ScotlandBritishCivil Engineer97884330001
    COCOZZA, Adriano
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    Secretary
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    British264750003
    COCOZZA, Paul
    Struan
    12 Dundas Street
    EH51 0DG Boness
    Falkirk
    Secretary
    Struan
    12 Dundas Street
    EH51 0DG Boness
    Falkirk
    British104904770001
    DEMPSTER, Helen
    60 Lindores Drive
    KY2 6PJ Kirkcaldy
    Fife
    Secretary
    60 Lindores Drive
    KY2 6PJ Kirkcaldy
    Fife
    British13800001
    DI FOLCO, Alberto Anthony
    4 Saint Fillans Road
    G33 6LW Glasgow
    Secretary
    4 Saint Fillans Road
    G33 6LW Glasgow
    BritishAccountant74222360001
    COCOZZA, Adriano
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    Director
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    BritishDirector264750003
    DEMPSTER, Helen
    60 Lindores Drive
    KY2 6PJ Kirkcaldy
    Fife
    Director
    60 Lindores Drive
    KY2 6PJ Kirkcaldy
    Fife
    BritishOffice Manageress13800001
    DOUGALL, John Marshall
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    Director
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    ScotlandBritishCompany Director264760001
    LINDSAY, Catherine
    55 Viewforth Street
    KY1 3DJ Kirkcaldy
    Fife
    Director
    55 Viewforth Street
    KY1 3DJ Kirkcaldy
    Fife
    BritishHousewife13820002
    LINDSAY, Robert
    Elmbank
    Dysart
    KY1 2XA Kirkcaldy
    Fife
    Director
    Elmbank
    Dysart
    KY1 2XA Kirkcaldy
    Fife
    BritishRoad Surfacing Contractor13810002
    PATRICK, William Mclean
    Elmbank Hill Street
    Dysart
    KY1 2XA Kirkcaldy
    Fife
    Director
    Elmbank Hill Street
    Dysart
    KY1 2XA Kirkcaldy
    Fife
    BritishCivil Engineer41198610001

    Who are the persons with significant control of R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Barclay Dougall
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Jul 01, 2016
    Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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.

    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