LINDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Robert Charles Dowley on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 05/04/235 April 2023 | Secretary's details changed for Wendy Fiona Rogers on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Hanson Overseas Holdings Limited as a person with significant control on 2023-04-03 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 28/11/2128 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23 |
| 28/11/2128 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 19/07/1019 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 13/05/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 11/05/1011 May 2010 | TERMINATE DIR APPOINTMENT |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 08/08/088 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: C/O ERNST AND YOUNG GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | S386 DISP APP AUDS 07/07/98 |
| 24/07/9824 July 1998 | S80A AUTH TO ALLOT SEC 07/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | S366A DISP HOLDING AGM 01/06/93 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/06/9314 June 1993 | Full accounts made up to 1992-09-30 |
| 01/06/931 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: THE ROYAL BANK OF SCOTLAND PLC REGISTRARS DEPARTMENT OWEN HOUSE,8 BANKHEAD CROSSWAY NORTH, EDINBURGH |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/08/9021 August 1990 | Full accounts made up to 1989-09-30 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 22/08/8922 August 1989 | Full accounts made up to 1988-10-01 |
| 27/03/8927 March 1989 | DEC MORT/CHARGE 3453 |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: THE ROYAL BANK OF SCOTLAND 34 FETTES ROW EDINBURGH |
| 11/08/8811 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 07/05/817 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 02/09/792 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 31/05/7731 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 29/04/9829 April 1898 | CERTIFICATE OF INCORPORATION |
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