Active
Company Information for R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED
WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED | |
Legal Registered Office | |
WINCHESTER AVENUE DENNY STIRLINGSHIRE FK6 6QD Other companies in FK6 | |
Company Number | SC063657 | |
---|---|---|
Company ID Number | SC063657 | |
Date formed | 1977-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 18:07:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA DOUGALL |
||
THOMAS BARCLAY DOUGALL |
||
ANDREW DONALD WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERTO ANTHONY DI FOLCO |
Company Secretary | ||
ADRIANO COCOZZA |
Director | ||
JOHN MARSHALL DOUGALL |
Director | ||
PAUL COCOZZA |
Company Secretary | ||
ADRIANO COCOZZA |
Company Secretary | ||
WILLIAM MCLEAN PATRICK |
Director | ||
HELEN DEMPSTER |
Company Secretary | ||
ROBERT LINDSAY |
Director | ||
HELEN DEMPSTER |
Director | ||
CATHERINE LINDSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEDNATHIE ESTATE LIMITED | Director | 2015-09-18 | CURRENT | 1965-03-19 | Active | |
LEDNATHIE HOLDINGS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
LION & UNICORN HOTEL LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-08 | Active | |
BARCLAY DOUGALL (HOLDINGS) LIMITED | Director | 1998-05-22 | CURRENT | 1998-01-20 | Active | |
LEDNATHIE ESTATE LIMITED | Director | 2015-09-18 | CURRENT | 1965-03-19 | Active | |
LEDNATHIE HOLDINGS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
OCIUS MOTORSPORT LIMITED | Director | 2015-03-01 | CURRENT | 2007-11-30 | Active | |
CRAIGHALL ENERGY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
TBD I.T. LIMITED | Director | 2011-02-28 | CURRENT | 2003-04-09 | Dissolved 2015-10-16 | |
WESTERHILL DEVELOPMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
CRAIGHALL DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2003-08-21 | Active | |
LEGGE STEEL (FABRICATIONS) LIMITED | Director | 2004-04-30 | CURRENT | 1984-05-15 | Active | |
LUDDON CONSTRUCTION LIMITED | Director | 2004-01-15 | CURRENT | 1975-06-17 | Active | |
LION & UNICORN HOTEL LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-08 | Active | |
DOUGALL HOLDINGS LIMITED | Director | 1998-05-22 | CURRENT | 1998-01-20 | Active | |
BARCLAY DOUGALL (HOLDINGS) LIMITED | Director | 1998-05-22 | CURRENT | 1998-01-20 | Active | |
JAMES STRANG LIMITED | Director | 1992-09-01 | CURRENT | 1986-09-02 | Active | |
LEGGE STEEL (FABRICATIONS) LIMITED | Director | 2004-04-30 | CURRENT | 1984-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Thomas Barclay Dougall as a person with significant control on 2024-06-07 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 36206 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 36206 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 36206 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Alberto Anthony Di Folco on 2014-07-31 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 36206 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Andrew Donald Watt on 2010-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 27/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 27/02/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: BALMORE HOUSE 1497 BALMORE ROAD GLASGOW G23 5HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 28/07 TO 31/08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |