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JAMES LINDSAY & SON PUBLIC LIMITED COMPANY

Company number SC004069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 459,129.75
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 459,129.75
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 CH01 Director's details changed for Mr Andrew Hugh Denham Smith on 6 February 2014
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 459,129.75
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Mr Andrew Hugh Denham Smith as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH01 Director's details changed for Mr Brian Breathnach on 7 December 2011
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 TM01 Termination of appointment of Robin Spinks as a director
12 Mar 2010 TM02 Termination of appointment of Greig Robertson as a secretary
12 Mar 2010 TM01 Termination of appointment of Greig Robertson as a director
12 Mar 2010 AP01 Appointment of Mr David Flynn as a director
09 Mar 2010 AP03 Appointment of Mr. Brian Breathnach as a secretary
09 Mar 2010 AP01 Appointment of Mr Brian Breathnach as a director
19 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Robin David Spinks on 19 February 2010
31 Jul 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 11/01/09; no change of members