LINDSAY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC157597

Incorporation date

13/04/1995

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1995)

13/07/2012

Final Gazette dissolved via voluntary strike-off

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23/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Mr Carl Mark D'ammassa on 2011-04-13

View PDF (2 pages)

07/10/2010

Appointment of Mr Alan James Jordan as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Andrew Wood as a secretary

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (34 pages)

20/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Mr Carl Mark D'ammassa on 2010-04-01

View PDF (2 pages)

25/02/2010

Appointment of Mr Carl Mark D'ammassa as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Andrew Simcox as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

06/05/2009

Registered office changed on 06/05/2009 from c/o hydrex equipment (uk) LTD duntilland road salsburgh north lanarkshire ML7 4NZ united kingdom

View PDF (1 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Location of debenture register

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from c/o hydrex equipment (uk) LTD duntilland road salsburgh north lanarkshire ML7 4NZ

View PDF (1 pages)

07/05/2008

Director and Secretary's Change of Particulars / andrew wood / 13/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom

View PDF (2 pages)

07/05/2008

Director's Change of Particulars / andrew simcox / 13/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Registered office changed on 21/05/07 from: c/o hydrex equipment (uk) LTD duntilland road salburgh ML7 4NZ

View PDF (1 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

11/04/2006

Dec mort/charge *

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04/04/2006

Dec mort/charge *

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04/04/2006

Dec mort/charge *

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

03/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2005

Partic of mort/charge *

View PDF (16 pages)

06/07/2004

Return made up to 13/04/04; no change of members

View PDF (7 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

01/10/2003

Registered office changed on 01/10/03 from: loaning hill uphall broxburn EH52 5NT

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

16/04/2003

Registered office changed on 16/04/03

View PDF (0 pages)

18/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

10/03/2003

Partic of mort/charge *

View PDF (8 pages)

05/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/03/2003

Declaration of assistance for shares acquisition

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05/03/2003

Resolutions

View PDF (1 pages)

05/03/2003

Resolutions

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05/03/2003

Resolutions

View PDF (3 pages)

05/03/2003

Registered office changed on 05/03/03 from: balmoral road kilmarnock ayrshire KA3 1HL

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Dec mort/charge *

View PDF (4 pages)

26/02/2003

Partic of mort/charge *

View PDF (5 pages)

14/10/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 13/04/02; full list of members

View PDF (9 pages)

08/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

26/02/2002

New director appointed

View PDF (2 pages)

08/05/2001

Return made up to 13/04/01; full list of members

View PDF (10 pages)

08/05/2001

Director's particulars changed

View PDF (0 pages)

08/05/2001

Director resigned

View PDF (1 pages)

19/02/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Return made up to 13/04/00; full list of members

View PDF (10 pages)

15/12/1999

Full group accounts made up to 1999-06-30

View PDF (24 pages)

15/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

08/12/1998

Full group accounts made up to 1998-06-30

View PDF (23 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (3 pages)

20/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Full group accounts made up to 1997-06-30

View PDF (23 pages)

10/11/1997

Director resigned

View PDF (1 pages)

16/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

15/11/1996

Full group accounts made up to 1996-06-30

View PDF (25 pages)

02/05/1996

Return made up to 13/04/96; full list of members

View PDF (8 pages)

02/05/1996

Location of debenture register address changed

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14/06/1995

New director appointed

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12/06/1995

Statement of affairs

View PDF (5 pages)

12/06/1995

Ad 23/05/95--------- £ si 800000@1=800000 £ ic 3285000/4085000

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Partic of mort/charge *

View PDF (6 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (68 pages)

31/05/1995

Ad 23/05/95--------- £ si 84900@1=84900 £ ic 3200100/3285000

View PDF (2 pages)

31/05/1995

Ad 23/05/95--------- £ si 3200000@1=3200000 £ ic 100/3200100

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31/05/1995

Nc inc already adjusted 23/05/95

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31/05/1995

Resolutions

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31/05/1995

Resolutions

View PDF (3 pages)

31/05/1995

Resolutions

View PDF (0 pages)

31/05/1995

Resolutions

View PDF (61 pages)

31/05/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/05/1995

Resolutions

View PDF (1 pages)

31/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

31/05/1995

Registered office changed on 31/05/95 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	13/04/1995 - 23/05/1995	68
Kearney, Douglas Richard	Director	23/05/1995 - 30/03/2001	33
Jordan, Alan James	Director	21/09/2010 - Present	58
Wood, Andrew Simon	Director	24/06/2003 - 31/08/2010	37
Garvey, Paul Maurice	Director	13/04/1995 - 21/08/2002	8

Persons with Significant Control

No PSC data available.

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Description

About LINDSAY HOLDINGS LIMITED

LINDSAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/1995 with the registered office located at C/O Hydrex Equipment (Uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire ML7 4NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINDSAY HOLDINGS LIMITED?

LINDSAY HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/1995 and dissolved on 13/07/2012.

Where is LINDSAY HOLDINGS LIMITED located?

LINDSAY HOLDINGS LIMITED is registered at C/O Hydrex Equipment (Uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire ML7 4NZ.

What does LINDSAY HOLDINGS LIMITED do?

LINDSAY HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LINDSAY HOLDINGS LIMITED?

The latest filing was on 13/07/2012: Final Gazette dissolved via voluntary strike-off.