LINDSAYS W.S. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE
Company number SC101645
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Stuart John Rowson as a director on 2 May 2016. The most likely internet sites of LINDSAYS W.S. LIMITED are www.lindsaysws.co.uk, and www.lindsays-w-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Lindsays W S Limited is a Private Limited Company. The company registration number is SC101645. Lindsays W S Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Lindsays W S Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . LINDSAYS is a Secretary of the company. BUCHAN, Gavin James Alexander is a Director of the company. COLLISON, Maureen Jane is a Director of the company. CUMMINGS, Alasdair William Donald is a Director of the company. GOODMAN, Alastair Gordon is a Director of the company. GRAY, Kenneth David is a Director of the company. KEATINGE, Alastair John is a Director of the company. LAW, Susan Jane is a Director of the company. LINDGREN, David Ian is a Director of the company. MCCRACKEN, Claire Louise is a Director of the company. MCLAREN, Alan Cunningham is a Director of the company. MILLAR, Douglas Scott is a Director of the company. NASH, Derek Andrew is a Director of the company. PETRIE, Derek Allan is a Director of the company. REITH, David Stewart is a Director of the company. ROBERTS, Douglas is a Director of the company. ROWSON, Stuart John is a Director of the company. TODD, Christopher John is a Director of the company. TWEEDIE, Peter David is a Director of the company. WOOD, David George is a Director of the company. Secretary REITH, David Stewart has been resigned. Director BARR, Linda Jane has been resigned. Director DAVIDSON, Leigh Suzanne has been resigned. Director ELLIOT, Robert John has been resigned. Director KELLOCK, Nora Alison has been resigned. Director MCINTOSH, William Alexander has been resigned. Director MILLAR, James Allan has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINDSAYS
Appointed Date: 25 January 1999
Director
BUCHAN, Gavin James Alexander
Appointed Date: 04 February 2016
49 years old
Director
COLLISON, Maureen Jane
Appointed Date: 06 July 2015
69 years old
Director
CUMMINGS, Alasdair William Donald
Appointed Date: 25 January 1999
62 years old
Director
GOODMAN, Alastair Gordon
Appointed Date: 13 May 2014
57 years old
Director
GRAY, Kenneth David
Appointed Date: 15 August 2005
58 years old
Director
KEATINGE, Alastair John
Appointed Date: 15 August 2005
68 years old
Director
LAW, Susan Jane
Appointed Date: 01 January 2013
48 years old
Director
LINDGREN, David Ian
Appointed Date: 14 November 2005
64 years old
Director
MCCRACKEN, Claire Louise
Appointed Date: 07 July 2014
51 years old
Director
MCLAREN, Alan Cunningham
Appointed Date: 15 August 2005
66 years old
Director
MILLAR, Douglas Scott
Appointed Date: 06 January 2005
67 years old
Director
NASH, Derek Andrew
Appointed Date: 15 August 2005
61 years old
Director
PETRIE, Derek Allan
Appointed Date: 10 February 2014
59 years old
Director
REITH, David Stewart

74 years old
Director
ROBERTS, Douglas
Appointed Date: 01 April 2015
50 years old
Director
ROWSON, Stuart John
Appointed Date: 02 May 2016
57 years old
Director
TODD, Christopher John
Appointed Date: 10 February 2014
44 years old
Director
TWEEDIE, Peter David
Appointed Date: 28 May 2012
65 years old
Director
WOOD, David George
Appointed Date: 15 August 2005
59 years old

Resigned Directors

Secretary
REITH, David Stewart
Resigned: 25 January 1999
Director
BARR, Linda Jane
Resigned: 31 March 2009
Appointed Date: 01 October 2007
48 years old
Director
DAVIDSON, Leigh Suzanne
Resigned: 30 September 2011
Appointed Date: 01 October 2009
48 years old
Director
ELLIOT, Robert John
Resigned: 30 December 2011
Appointed Date: 25 January 1999
79 years old
Director
KELLOCK, Nora Alison
Resigned: 13 June 2001
68 years old
Director
MCINTOSH, William Alexander
Resigned: 19 March 2010
Appointed Date: 15 August 2005
57 years old
Director
MILLAR, James Allan
Resigned: 31 March 2014
Appointed Date: 01 May 2010
76 years old
Director
MURRAY, Stuart Ritchie
Resigned: 23 February 2007
Appointed Date: 14 November 2005
60 years old
Director
POLLOCK, Gail
Resigned: 31 March 2009
Appointed Date: 01 October 2007
51 years old

Persons With Significant Control

Lindsays Trustees & Executors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDSAYS W.S. LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Appointment of Stuart John Rowson as a director on 2 May 2016
08 Mar 2016
Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 120 more events
07 Mar 1988
Accounts made up to 31 December 1987
23 Feb 1988
Return made up to 12/02/88; full list of members
12 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1986
Accounting reference date notified as 31/12
28 Oct 1986
Certificate of Incorporation

LINDSAYS W.S. LIMITED Charges

10 September 1991
Standard security
Delivered: 18 September 1991
Status: Satisfied on 19 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163A bruntsfield place, edinburgh.

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