LINDSAY HYDRAULICS LIMITED

LINDSAY HYDRAULICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLINDSAY HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINDSAY HYDRAULICS LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LINDSAY HYDRAULICS LIMITED located?

    Registered Office Address
    16 Ashlar Avenue
    Cumbernauld
    G68 0GL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSAY HYDRAULICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for LINDSAY HYDRAULICS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 16 Ashlar Avenue Cumbernauld Glasgow G68 0GL Scotland* on Dec 12, 2013

    1 pagesAD01

    Registered office address changed from * Unit 4,Greenhill Business Park Greenhill Road Paisley Renfrewshire PA3 1RQ* on Dec 12, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    8 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Lindsay on Oct 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of LINDSAY HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Lynn
    16 Ashlar Avenue
    Dullatur Lawns
    G68 0GL Carrickstone
    Cumbernauld
    Secretary
    16 Ashlar Avenue
    Dullatur Lawns
    G68 0GL Carrickstone
    Cumbernauld
    British112276270001
    LINDSAY, Martin
    Ashlar Avenue
    Cumbernauld
    G68 0GL Glasgow
    16
    Scotland
    Director
    Ashlar Avenue
    Cumbernauld
    G68 0GL Glasgow
    16
    Scotland
    ScotlandBritish112276280001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    GOODALL, George
    127 Glenhead Street
    G22 6DQ Parkhouse
    Glasgow
    Director
    127 Glenhead Street
    G22 6DQ Parkhouse
    Glasgow
    British85696800001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Does LINDSAY HYDRAULICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Marine mortgage
    Created On Dec 14, 2009
    Delivered On Dec 17, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64/64 shares jay dee 908900.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 17, 2009Registration of a charge (MG01s)
    Debenture
    Created On Feb 27, 2003
    Delivered On Mar 10, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over all the freehold and leasehold property; fixed charges over estates or interests; fixtures and fittings; plant, machinery and vehicles; furniture furnishings, equipment, tools; goodwill.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 2003Registration of a charge (410)

    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