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LINDSAYS 1815 LIMITED

Company number SC263392

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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)
03 Mar 2016 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Douglas Scott Millar on 12 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Alasdair William Donald Cummings on 12 February 2016
15 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 February 2015
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 February 2014
28 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 February 2013
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Feb 2012 CH04 Secretary's details changed for Lindsays on 12 February 2012
17 Feb 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 February 2012
05 Jan 2012 TM01 Termination of appointment of Robert Elliot as a director
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Feb 2011 CH04 Secretary's details changed for Lindsays on 12 February 2011
16 Feb 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 February 2011
08 Dec 2010 CH01 Director's details changed for Robert John Elliot on 26 November 2010
29 Oct 2010 CH01 Director's details changed for Mr David Stewart Reith on 18 October 2010
18 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders