LINDSAY PLANT LIMITED

Key Data

Status

Dissolved

Company No.

SC049012

Incorporation date

05/08/1971

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1971)

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

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15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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15/04/2011

Director's details changed for Mr Carl Mark D'ammassa on 2011-03-19

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08/10/2010

Total exemption full accounts made up to 2009-12-31

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07/10/2010

Appointment of Mr Alan James Jordan as a director

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21/09/2010

Termination of appointment of Andrew Wood as a director

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21/09/2010

Termination of appointment of Andrew Wood as a secretary

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09/08/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (34 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

04/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Carl Mark D'ammassa on 2010-03-19

View PDF (2 pages)

25/02/2010

Appointment of Mr Carl Mark D'ammassa as a director

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25/02/2010

Termination of appointment of Andrew Simcox as a director

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Return made up to 19/03/09; full list of members

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04/11/2008

Total exemption full accounts made up to 2007-12-31

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06/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/04/2008

Return made up to 19/03/08; full list of members

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04/04/2008

Director and Secretary's Change of Particulars / andrew wood / 19/03/2008 / 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

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04/04/2008

Director's Change of Particulars / andrew simcox / 19/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom; Occupation was: director, now: managing director

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02/05/2007

Return made up to 19/03/07; full list of members

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04/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/06/2006

Dec mort/charge *

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09/06/2006

Dec mort/charge *

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20/04/2006

Return made up to 19/03/06; full list of members

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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 (15 pages)

03/04/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

17/03/2005

Partic of mort/charge *

View PDF (16 pages)

01/07/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

01/07/2004

Secretary's particulars changed

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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 19/03/03; full list of members

View PDF (8 pages)

16/04/2003

Registered office changed on 16/04/03

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27/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

10/03/2003

Partic of mort/charge *

View PDF (8 pages)

05/03/2003

Declaration of assistance for shares acquisition

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05/03/2003

Resolutions

View PDF (2 pages)

05/03/2003

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

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Dec mort/charge *

View PDF (4 pages)

04/03/2003

Dec mort/charge *

View PDF (4 pages)

26/02/2003

Partic of mort/charge *

View PDF (5 pages)

20/03/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

08/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

17/01/2002

New director appointed

View PDF (2 pages)

09/04/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

09/04/2001

Director's particulars changed

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20/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

03/10/2000

Partic of mort/charge *

View PDF (5 pages)

11/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

25/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

24/09/1998

Auditor's resignation

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28/07/1998

New director appointed

View PDF (3 pages)

25/03/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

10/11/1997

Director resigned

View PDF (1 pages)

20/03/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

15/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

17/06/1996

New director appointed

View PDF (2 pages)

21/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

21/03/1996

Director's particulars changed

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21/03/1996

Location of register of members address changed

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21/03/1996

Location of debenture register address changed

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02/10/1995

Full accounts made up to 1995-06-30

View PDF (21 pages)

13/06/1995

Partic of mort/charge *

View PDF (3 pages)

07/06/1995

Partic of mort/charge *

View PDF (5 pages)

05/06/1995

Dec mort/charge *

View PDF (2 pages)

05/06/1995

Partic of mort/charge *

View PDF (6 pages)

30/05/1995

Memorandum and Articles of Association

View PDF (9 pages)

30/05/1995

Resolutions

View PDF (8 pages)

30/05/1995

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/05/1995

Resolutions

View PDF (1 pages)

30/05/1995

Auditor's resignation

View PDF (1 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Particulars of contract relating to shares

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25/05/1995

Resolutions

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25/05/1995

Ad 17/05/95--------- £ si 900000@1=900000 £ ic 100000/1000000

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10/05/1995

Nc inc already adjusted 20/04/95

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27/04/1995

Resolutions

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25/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

25/04/1995

Location of register of members address changed

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25/04/1995

Location of debenture register address changed

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17/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/04/1994

Return made up to 31/03/94; no change of members

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20/01/1994

Full accounts made up to 1993-06-30

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28/04/1993

Return made up to 31/03/93; full list of members

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17/02/1993

Accounts for a medium company made up to 1992-06-30

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07/04/1992

Return made up to 31/03/92; no change of members

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18/02/1992

Accounts for a small company made up to 1991-06-30

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12/11/1991

Dec mort/charge 13510

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03/06/1991

Return made up to 31/03/91; no change of members

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29/05/1991

Accounts for a medium company made up to 1990-06-30

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05/06/1990

Return made up to 31/03/90; full list of members

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14/05/1990

Accounts for a medium company made up to 1989-06-30

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29/01/1990

Partic of mort/charge 1010

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21/11/1989

Return made up to 31/03/89; full list of members

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18/04/1989

Full accounts made up to 1988-06-30

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07/10/1988

Return made up to 31/03/88; full list of members

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21/04/1988

Full accounts made up to 1987-06-30

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20/04/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Full accounts made up to 1985-06-30

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05/08/1971

Miscellaneous

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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

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
Taylor, Robert	Director	01/06/1996 - 20/02/2003	5
Jordan, Alan James	Director	21/09/2010 - Present	58
Wood, Andrew Simon	Director	24/06/2003 - 07/09/2010	37
Garvey, Paul Maurice	Director	23/05/1995 - 07/07/2000	8
Simcox, Andrew James	Director	20/02/2003 - 01/02/2010	17

Persons with Significant Control

No PSC data available.

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Description

About LINDSAY PLANT LIMITED

LINDSAY PLANT LIMITED is an(a) Dissolved company incorporated on 05/08/1971 with the registered office located at C/O Hydrex Equipment (Uk) Ltd, Duntilland Road, Salsburgh 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 PLANT LIMITED?

LINDSAY PLANT LIMITED is currently Dissolved. It was registered on 05/08/1971 and dissolved on 13/07/2012.

Where is LINDSAY PLANT LIMITED located?

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

What does LINDSAY PLANT LIMITED do?

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

What is the latest filing for LINDSAY PLANT LIMITED?

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