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DAVID LINDSAY (POTATO GROWERS) LIMITED

DAVID LINDSAY (POTATO GROWERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVID LINDSAY (POTATO GROWERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID LINDSAY (POTATO GROWERS) LIMITED?

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

    Where is DAVID LINDSAY (POTATO GROWERS) LIMITED located?

    Registered Office Address
    Inveralmond Road
    Perth
    PH1 3TW
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID LINDSAY (POTATO GROWERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PM 124 LIMITEDFeb 23, 1995Feb 23, 1995

    What are the latest accounts for DAVID LINDSAY (POTATO GROWERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DAVID LINDSAY (POTATO GROWERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Hendry Morton Lindsay as a director on Jan 13, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Rannie Lindsay on Jul 04, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Director's details changed for David Rannie Lindsay on Mar 24, 2017

    		2 pagesCH01

    Secretary's details changed for David Rannie Lindsay on Mar 24, 2017

    		1 pagesCH03

    Confirmation statement made on Feb 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of DAVID LINDSAY (POTATO GROWERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, David Rannie
    Inveralmond Road
    Perth
    PH1 3TW
    		Secretary
    Inveralmond Road
    Perth
    PH1 3TW
    		British58041460001
    LINDSAY, David Rannie
    Inveralmond Road
    Perth
    PH1 3TW
    		Director
    Inveralmond Road
    Perth
    PH1 3TW
    		ScotlandBritish58041460004
    LINDSAY, Linzee Rannie
    Duncraig
    6 Druids Park
    PH1 4EJ Murthly
    Perthshire
    		Director
    Duncraig
    6 Druids Park
    PH1 4EJ Murthly
    Perthshire
    		ScotlandBritish345720003
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    		Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    		900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		ScotlandBritish900000100001
    LINDSAY, David Hendry Morton
    Duncraig, 6 Druids Park
    Murthly
    PH1 4EJ Perth
    		Director
    Duncraig, 6 Druids Park
    Murthly
    PH1 4EJ Perth
    		ScotlandBritish345710002
    LINDSAY, Wendy
    5 Wylie Court
    PH1 4EQ Murthly
    Druidsmere
    Perthshire
    		Director
    5 Wylie Court
    PH1 4EQ Murthly
    Druidsmere
    Perthshire
    		ScotlandBritish129068440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID LINDSAY (POTATO GROWERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hendry Morton Lindsay
    Inveralmond Road
    Perth
    PH1 3TW
    		Apr 06, 2016
    Inveralmond Road
    Perth
    PH1 3TW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Rannie Lindsay
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    David Lindsay (Potato Merchants) Limited
    Scotland
    		Apr 06, 2016
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    David Lindsay (Potato Merchants) Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Linzee Rannie Lindsay
    Inveralmond Road
    Perth
    PH1 3TW
    		Apr 06, 2016
    Inveralmond Road
    Perth
    PH1 3TW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons 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.
    • license: CC0