LINDSAYS W.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Keith James Rawlinson as a director on 2025-09-01 |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Christopher John Todd on 2023-02-28 |
| 02/04/252 April 2025 | Appointment of Alastair James Smith as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Alan Cunningham Mclaren as a director on 2025-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Alasdair William Donald Cummings on 2024-12-04 |
| 07/08/247 August 2024 | Termination of appointment of Susan Jane Law as a director on 2024-07-13 |
| 04/04/244 April 2024 | Appointment of Clare Louise Wilson as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Peter David Tweedie as a director on 2024-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 05/01/245 January 2024 | Director's details changed for Susan Jane Law on 2022-04-28 |
| 23/10/2323 October 2023 | Director's details changed for Ms Louise Dorothy Norris on 2023-10-13 |
| 12/09/2312 September 2023 | Appointment of Nicholas Alexander Howie as a director on 2023-09-11 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of James Clarke Andrew as a director on 2023-05-26 |
| 28/02/2328 February 2023 | Termination of appointment of Douglas Andrew Roberts as a director on 2023-02-17 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 03/11/223 November 2022 | Director's details changed for Ian Robert Mitchell on 2022-10-18 |
| 20/10/2220 October 2022 | Termination of appointment of Alastair John Keatinge as a director on 2022-10-18 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Douglas Roberts as a director on 2021-07-01 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | DIRECTOR APPOINTED DAVID GEDDES ROSE |
| 03/04/203 April 2020 | DIRECTOR APPOINTED DARREN JOHN LEAHY |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWSON |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LAW / 22/11/2013 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 14/05/2014 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED IAN ROBERT MITCHELL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCCRACKEN |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PETRIE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDGREN |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERTS / 04/08/2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED STUART JOHN ROWSON |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR GAVIN JAMES ALEXANDER BUCHAN |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 05/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 05/01/2016 |
| 11/01/1611 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 05/01/2016 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 05/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LINDGREN / 05/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUNNINGHAM MCLAREN / 05/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 05/01/2016 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MAUREEN JANE COLLISON |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/04/153 April 2015 | DIRECTOR APPOINTED DOUGLAS ROBERTS |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 28/01/1528 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED CLAIRE LOUISE MCCRACKEN |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DEREK ALLAN PETRIE |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED ALASTAIR GORDON GOODMAN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND |
| 09/01/149 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SUSAN JANE LAW |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED PETER DAVID TWEEDIE |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 05/01/2012 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 22/09/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIDSON |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND |
| 12/01/1112 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 05/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 05/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 05/01/2011 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 26/11/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART REITH / 18/10/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 01/10/2010 |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JAMES ALLAN MILLAR |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE |
| 19/01/1019 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 05/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED LEIGH SUZANNE DAVIDSON |
| 02/06/092 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAIL POLLOCK |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA BARR |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 05/01/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT, EDINBURGH, EH3 8HE |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DEC MORT/CHARGE ***** |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | PARTIC OF MORT/CHARGE 10641 |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/03/887 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 050188 |
| 03/12/863 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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