LINDSAYS 1815 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Alasdair William Donald Cummings on 2024-12-04 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 17/02/2217 February 2022 | Appointment of David George Wood as a director on 2022-02-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 31/05/2014 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 12/02/2016 |
| 03/03/163 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 12/02/2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 14/07/1414 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 28/06/1328 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 17/02/1217 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 12/02/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 12/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 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 |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 12/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 02/06/092 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 12/02/2009 |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED LINDSAYS (PH) LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 06/10/046 October 2004 | COMPANY NAME CHANGED LINDSAYS EDINBURGH QUAY LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 20/02/0420 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company