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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)
24 May 2003 288a New secretary appointed
16 Apr 2003 363s Return made up to 13/04/03; full list of members
16 Apr 2003 363(287) Registered office changed on 16/04/03
18 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
10 Mar 2003 410(Scot) Partic of mort/charge *
05 Mar 2003 155(6)b Declaration of assistance for shares acquisition
05 Mar 2003 155(6)a Declaration of assistance for shares acquisition
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 287 Registered office changed on 05/03/03 from: balmoral road kilmarnock ayrshire KA3 1HL
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned
04 Mar 2003 419a(Scot) Dec mort/charge *
26 Feb 2003 410(Scot) Partic of mort/charge *
14 Oct 2002 288b Director resigned
01 May 2002 363s Return made up to 13/04/02; full list of members
08 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
26 Feb 2002 288a New director appointed
08 May 2001 363s Return made up to 13/04/01; full list of members
08 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2001 288b Director resigned