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LINDSAY HOLDINGS LIMITED

Company number SC157597

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 4,085,000
15 Apr 2011 CH01 Director's details changed for Mr Carl Mark D'ammassa on 13 April 2011
07 Oct 2010 AP01 Appointment of Mr Alan James Jordan as a director
21 Sep 2010 TM01 Termination of appointment of Andrew Wood as a director
21 Sep 2010 TM02 Termination of appointment of Andrew Wood as a secretary
21 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 5
09 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 6
20 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Carl Mark D'ammassa on 1 April 2010
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
25 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 13/04/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from c/o hydrex equipment (uk) LTD duntilland road salsburgh north lanarkshire ML7 4NZ united kingdom
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
29 Oct 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 13/04/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from c/o hydrex equipment (uk) LTD duntilland road salsburgh north lanarkshire ML7 4NZ
07 May 2008 288c 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