W.N. LINDSAY LIMITED

Company number SC679103

Date	Type	Description	View / Download
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
04 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
06 Dec 2022	TM01	Termination of appointment of Greig Buckner as a director on 6 December 2022	(1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
04 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Robb Milne as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Steven Charles Muir Rowley as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Andrew George Hindhaugh as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Malcolm Brown as a director on 17 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2021	MR01	Registration of charge SC6791030001, created on 30 January 2021	(19 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 5,485,001	(3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Graeme Thomas James Hogg on 30 January 2021	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Malcolm Brown on 30 January 2021	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Steven Charles Muir Rowley on 30 January 2021	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Andrew George Hindhaugh on 30 January 2021	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Timothy Robson Mccreath on 30 January 2021	(2 pages)