W.N. LINDSAY LIMITED: Filings

  • Overview

    Company NameW.N. LINDSAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679103
    JurisdictionScotland
    Date of Creation

    What are the latest filings for W.N. LINDSAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Graeme Thomas James Hogg on Jun 11, 2025

    2 pagesCH01

    Satisfaction of charge SC6791030001 in full

    1 pagesMR04

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Greig Buckner as a director on Dec 06, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 01, 2022 with updates

    3 pagesCS01

    Termination of appointment of Robb Milne as a director on Jan 17, 2022

    1 pagesTM01

    Termination of appointment of Steven Charles Muir Rowley as a director on Jan 17, 2022

    1 pagesTM01

    Termination of appointment of Andrew George Hindhaugh as a director on Jan 17, 2022

    1 pagesTM01

    Termination of appointment of Malcolm Brown as a director on Jan 17, 2022

    1 pagesTM01

    Confirmation statement made on Oct 28, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC6791030001, created on Jan 30, 2021

    19 pagesMR01

    Statement of capital following an allotment of shares on Jan 30, 2021

    • Capital: GBP 5,485,001
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    RES15

    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