BRUCE LINDSAY BROTHERS LIMITED
INVERGORDON

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Company number SC009455
Status Active
Incorporation Date 19 August 1915
Company Type Private Limited Company
Address UNIT 21/ 7, CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON, ROSS-SHIRE, IV18 0LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Gerard Boylan as a director on 14 January 2016. The most likely internet sites of BRUCE LINDSAY BROTHERS LIMITED are www.brucelindsaybrothers.co.uk, and www.bruce-lindsay-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and four months. The distance to to Alness Rail Station is 3.3 miles; to Tain Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Lindsay Brothers Limited is a Private Limited Company. The company registration number is SC009455. Bruce Lindsay Brothers Limited has been working since 19 August 1915. The present status of the company is Active. The registered address of Bruce Lindsay Brothers Limited is Unit 21 7 Cromarty Firth Industrial Park Invergordon Ross Shire Iv18 0lt. . CARROLL, Raymond is a Secretary of the company. BOYLAN, Gerard is a Director of the company. CARROLL, Ray is a Director of the company. REIHILL, Mark Patrick Phillip is a Director of the company. REIHILL, Raymond Joseph is a Director of the company. Secretary ALLAN, Margaret Anne has been resigned. Secretary MCKAY, Kenneth Thomas David has been resigned. Director ALLAN, Margaret Anne has been resigned. Director FAGAN, John Anthony has been resigned. Director FRASER, Kenneth William has been resigned. Director GORDON, Donal James Andrew has been resigned. Director KYNOCH, Graeme has been resigned. Director MCMICHAEL, Hugh has been resigned. Director REIHILL, Raymond Joseph has been resigned. Director SHARP, Charles Murray has been resigned. Director SMITH, Thomas has been resigned. Director THOMAS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARROLL, Raymond
Appointed Date: 30 September 2010
Director
BOYLAN, Gerard
Appointed Date: 14 January 2016
57 years old
Director
CARROLL, Ray
Appointed Date: 14 January 2016
61 years old
Director
REIHILL, Mark Patrick Phillip
Appointed Date: 22 July 1997
64 years old
Director
REIHILL, Raymond Joseph
Appointed Date: 31 December 2001
63 years old

Resigned Directors

Secretary
ALLAN, Margaret Anne
Resigned: 30 September 1997
Secretary
MCKAY, Kenneth Thomas David
Resigned: 30 September 2010
Appointed Date: 30 September 1997
Director
ALLAN, Margaret Anne
Resigned: 30 September 1997
Appointed Date: 02 August 1990
76 years old
Director
FAGAN, John Anthony
Resigned: 31 December 2001
Appointed Date: 28 June 2001
63 years old
Director
FRASER, Kenneth William
Resigned: 22 July 1997
84 years old
Director
GORDON, Donal James Andrew
Resigned: 31 October 1999
Appointed Date: 22 July 1997
62 years old
Director
KYNOCH, Graeme
Resigned: 01 December 1995
86 years old
Director
MCMICHAEL, Hugh
Resigned: 04 August 1989
Director
REIHILL, Raymond Joseph
Resigned: 28 June 2001
Appointed Date: 22 July 1997
63 years old
Director
SHARP, Charles Murray
Resigned: 30 September 1997
72 years old
Director
SMITH, Thomas
Resigned: 16 August 1990
97 years old
Director
THOMAS, David Anthony
Resigned: 07 April 1994
79 years old

Persons With Significant Control

Tedcastles (Derry) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUCE LINDSAY BROTHERS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Jan 2016
Appointment of Mr Gerard Boylan as a director on 14 January 2016
18 Jan 2016
Appointment of Mr Ray Carroll as a director on 14 January 2016
17 Nov 2015
Full accounts made up to 31 March 2015
...
... and 134 more events
01 Oct 1986
Full accounts made up to 31 March 1986
01 Oct 1986
Return made up to 22/08/86; full list of members
22 Sep 1986
New director appointed
16 Dec 1982
Accounts made up to 31 March 1982
19 Aug 1915
Incorporation

BRUCE LINDSAY BROTHERS LIMITED Charges

8 March 1994
Standard security
Delivered: 15 March 1994
Status: Satisfied on 14 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Salen coalyard, mount view, camagheal, fort william.
19 January 1994
Standard security
Delivered: 27 January 1994
Status: Satisfied on 14 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at the northwest corner of miller avenue and…
1 July 1993
Standard security
Delivered: 8 July 1993
Status: Satisfied on 24 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 john's place, leith, edinburgh.
1 July 1993
Standard security
Delivered: 8 July 1993
Status: Satisfied on 14 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11, muir of ord industrial estate, muir of ord.
1 July 1993
Standard security
Delivered: 5 July 1993
Status: Satisfied on 7 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.27 hectare adjoining nairn road and situated in…
30 July 1986
Bond & floating charge
Delivered: 15 August 1986
Status: Satisfied on 3 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 May 1979
Floating charge
Delivered: 23 May 1979
Status: Satisfied on 24 May 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
30 May 1975
Floating charge
Delivered: 30 May 1975
Status: Satisfied on 24 May 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
28 August 1969
Floating charge
Delivered: 28 August 1969
Status: Satisfied on 24 May 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…

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