LINDSAYS 1815 LIMITED
Overview
| Company Name | LINDSAYS 1815 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263392 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDSAYS 1815 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINDSAYS 1815 LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDSAYS 1815 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDSAYS LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| LINDSAYS (PH) LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| LINDSAYS EDINBURGH QUAY LIMITED | Feb 12, 2004 | Feb 12, 2004 |
What are the latest accounts for LINDSAYS 1815 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDSAYS 1815 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for LINDSAYS 1815 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alasdair William Donald Cummings on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David George Wood as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Secretary's details changed for Lindsays on Apr 01, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Douglas Scott Millar as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lindsays LIMITED\certificate issued on 13/11/20 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Douglas Scott Millar on May 31, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of David Stewart Reith as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of LINDSAYS 1815 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460003 | ||||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 59476060002 | |||||||||||||
| WOOD, David George | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 98810090001 | |||||||||||||
| ELLIOT, Robert John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 350860002 | |||||||||||||
| MILLAR, Douglas Scott | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 72274550005 | |||||||||||||
| REITH, David Stewart | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 84195850001 |
Who are the persons with significant control of LINDSAYS 1815 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
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Natures of Control
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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