W.N. LINDSAY LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH33 1EJ

Company number SC015288
Status Active
Incorporation Date 19 October 1928
Company Type Private Limited Company
Address GLADSMUIR GRANARY, TRANENT, EAST LOTHIAN, EH33 1EJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Auditor's resignation. The most likely internet sites of W.N. LINDSAY LIMITED are www.wnlindsay.co.uk, and www.w-n-lindsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. The distance to to Prestonpans Rail Station is 4.2 miles; to Drem Rail Station is 4.6 miles; to Wallyford Rail Station is 5.8 miles; to North Berwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W N Lindsay Limited is a Private Limited Company. The company registration number is SC015288. W N Lindsay Limited has been working since 19 October 1928. The present status of the company is Active. The registered address of W N Lindsay Limited is Gladsmuir Granary Tranent East Lothian Eh33 1ej. . HENDERSON, Douglas Keith Clark is a Secretary of the company. BAIRD, Gavin Roger Todd is a Director of the company. HARDIE, David is a Director of the company. HENDERSON, Douglas Keith Clark is a Director of the company. LINDSAY, Andrew David is a Director of the company. LINDSAY, Gavin Argyll Stewart is a Director of the company. LINDSAY, Gavin Alexander is a Director of the company. LINDSAY, John Nicol is a Director of the company. STEPHEN, Andrew William is a Director of the company. THOMSON, Harry John is a Director of the company. Secretary EUNSON, Bryce has been resigned. Secretary HUNTER, Douglas Munro has been resigned. Director DOUGAL, Ian Stewart has been resigned. Director HUNTER, Thomas Munro has been resigned. Director LINDSAY, Argyll has been resigned. Director LINDSAY, John Nicol has been resigned. Director LINDSAY, Thomas Guy Noble has been resigned. Director NIXON, Anthony Felix has been resigned. Director SCOTT, John Armour has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HENDERSON, Douglas Keith Clark
Appointed Date: 26 October 1999
Director
BAIRD, Gavin Roger Todd
Appointed Date: 27 July 1998
65 years old
Director
HARDIE, David
Appointed Date: 02 July 2014
71 years old
Director
HENDERSON, Douglas Keith Clark
Appointed Date: 01 November 2000
65 years old
Director
LINDSAY, Andrew David
Appointed Date: 29 November 2002
51 years old
Director
LINDSAY, Gavin Argyll Stewart
Appointed Date: 22 July 2015
50 years old
Director
LINDSAY, Gavin Alexander

85 years old
Director
LINDSAY, John Nicol
Appointed Date: 18 January 2006
79 years old
Director
STEPHEN, Andrew William
Appointed Date: 27 July 1998
68 years old
Director
THOMSON, Harry John
Appointed Date: 18 April 2002
65 years old

Resigned Directors

Secretary
EUNSON, Bryce
Resigned: 26 October 1999
Appointed Date: 22 January 1992
Secretary
HUNTER, Douglas Munro
Resigned: 22 January 1992
Director
DOUGAL, Ian Stewart
Resigned: 27 April 2001
101 years old
Director
HUNTER, Thomas Munro
Resigned: 31 May 1991
108 years old
Director
LINDSAY, Argyll
Resigned: 21 January 2000
110 years old
Director
LINDSAY, John Nicol
Resigned: 29 November 2002
79 years old
Director
LINDSAY, Thomas Guy Noble
Resigned: 26 November 2014
Appointed Date: 23 January 2008
49 years old
Director
NIXON, Anthony Felix
Resigned: 02 July 2014
Appointed Date: 26 January 2001
83 years old
Director
SCOTT, John Armour
Resigned: 20 October 2000
80 years old

W.N. LINDSAY LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Aug 2016
Auditor's resignation
19 Aug 2016
Satisfaction of charge SC0152880009 in full
04 Aug 2016
Auditor's resignation
...
... and 106 more events
19 Feb 1981
Accounts made up to 31 May 1980
26 Mar 1980
Accounts made up to 31 August 1979
25 Jun 1979
Accounts made up to 31 August 1978
05 Jun 1978
Accounts made up to 31 August 1977
19 Oct 1928
Incorporation

W.N. LINDSAY LIMITED Charges

22 November 2013
Charge code SC01 5288 0009
Delivered: 28 November 2013
Status: Satisfied on 19 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
19 August 2008
Standard security
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Northesk granaries, dubton of stracathro, brechin, angus.
23 December 1986
Letter of offset
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
20 July 1981
Standard security
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three areas of ground at gladsmuir (elvingston) east…
21 December 1977
Standard security
Delivered: 23 December 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10.056 acres at keith, banff.
24 June 1969
Bond & floating charge
Delivered: 7 July 1969
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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