BECK & LINDSAY LTD.
CARNOUSTIE LOGANLOCH LIMITED

Hellopages » Angus » Angus » DD7 7SA

Company number SC247827
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 87 THE DOWNS, BARRY, CARNOUSTIE, ANGUS, SCOTLAND, DD7 7SA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Old Kirkforfar Brickworks Kirkforfar Feus by Markinch Fife, KY7 6LR to 87 the Downs Barry Carnoustie Angus DD7 7SA on 7 July 2016. The most likely internet sites of BECK & LINDSAY LTD. are www.becklindsay.co.uk, and www.beck-lindsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Beck Lindsay Ltd is a Private Limited Company. The company registration number is SC247827. Beck Lindsay Ltd has been working since 15 April 2003. The present status of the company is Active. The registered address of Beck Lindsay Ltd is 87 The Downs Barry Carnoustie Angus Scotland Dd7 7sa. . BECK, Brian is a Secretary of the company. BECK, Brian is a Director of the company. LINDSAY, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BECK, Brian
Appointed Date: 29 April 2003
Director
BECK, Brian
Appointed Date: 29 April 2003
72 years old
Director
LINDSAY, William
Appointed Date: 29 April 2003
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 April 2003
Appointed Date: 15 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr William Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Beck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK & LINDSAY LTD. Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Registered office address changed from Old Kirkforfar Brickworks Kirkforfar Feus by Markinch Fife, KY7 6LR to 87 the Downs Barry Carnoustie Angus DD7 7SA on 7 July 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
05 May 2003
Registered office changed on 05/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
05 May 2003
Secretary resigned
05 May 2003
Director resigned
30 Apr 2003
Company name changed loganloch LIMITED\certificate issued on 30/04/03
15 Apr 2003
Incorporation

BECK & LINDSAY LTD. Charges

19 June 2003
Floating charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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