W.N. LINDSAY LIMITED
Overview
| Company Name | W.N. LINDSAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679103 |
| 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 W.N. LINDSAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.N. LINDSAY LIMITED located?
| Registered Office Address | Gladsmuir Granary Gladsmuir EH33 1EJ Tranent Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.N. LINDSAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWEED TRADECO (SCOTLAND) LIMITED | Oct 29, 2020 | Oct 29, 2020 |
What are the latest accounts for W.N. LINDSAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for W.N. LINDSAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for W.N. LINDSAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Greig Buckner as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robb Milne as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Charles Muir Rowley as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew George Hindhaugh as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Brown as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC6791030001, created on Jan 30, 2021 | 19 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Graeme Thomas James Hogg on Jan 30, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Malcolm Brown on Jan 30, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Charles Muir Rowley on Jan 30, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew George Hindhaugh on Jan 30, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of W.N. LINDSAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Graeme Thomas James | Director | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | United Kingdom | British | Company Director | 79798340001 | ||||
| MCCREATH, Timothy Robson | Director | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | United Kingdom | British | Company Director | 64381500002 | ||||
| BROWN, Malcolm | Director | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | United Kingdom | British | Company Director | 277985020001 | ||||
| BUCKNER, Greig | Director | Gladsmuir EH33 1EJ Tranent Gladsmuir Granary Scotland | Scotland | British | Chartered Accountant | 276331780001 | ||||
| HINDHAUGH, Andrew George | Director | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | United Kingdom | British | Company Director | 74124220002 | ||||
| LINDSAY, Andrew David | Director | Gladsmuir EH33 1EJ Tranent Gladsmuir Granary Scotland | Scotland | British | Director | 86158950003 | ||||
| MILNE, Robb | Director | Gladsmuir Granary EH3 1EJ Tranent Tweed Tradeco (Scotland) Limited East Lothian Scotland | United Kingdom | British | Company Director | 279199320001 | ||||
| ROWLEY, Steven Charles Muir | Director | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | England | British | Company Director | 73700230003 |
Who are the persons with significant control of W.N. LINDSAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simpsons Malt Limited | Jan 30, 2021 | Tweedside Trading Estate, Ord Road Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| W.N. Lindsay Limited | Jan 21, 2021 | Gladsmuir EH33 1EJ Tranent Gladsmuir Granary East Lothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Lindsay | Oct 29, 2020 | Gladsmuir EH33 1EJ Tranent Gladsmuir Granary Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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