JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC004069
Status Active
Incorporation Date 1 December 1898
Company Type Public Limited Company
Address FYFFES GROUP LIMITED, ROYSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of David Flynn as a director on 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JAMES LINDSAY & SON PUBLIC LIMITED COMPANY are www.jameslindsaysonpubliclimited.co.uk, and www.james-lindsay-son-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and one months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Lindsay Son Public Limited Company is a Public Limited Company. The company registration number is SC004069. James Lindsay Son Public Limited Company has been working since 01 December 1898. The present status of the company is Active. The registered address of James Lindsay Son Public Limited Company is Fyffes Group Limited Royston Road Livingston West Lothian Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. DENHAM SMITH, Andrew Hugh is a Director of the company. Secretary BLACKWOOD, James Lindsay has been resigned. Secretary ROBERTSON, Greig has been resigned. Director BARBER, Joe Millar has been resigned. Director BLACKWOOD, James Lindsay has been resigned. Director BLACKWOOD, Kenneth Cameron has been resigned. Director CHERRY, William Angus has been resigned. Director FLYNN, David has been resigned. Director HARVIE, Andrew Richard has been resigned. Director LESSELS, Norman has been resigned. Director MCCANN, David Vincent has been resigned. Director MCCOY, Denis Noel has been resigned. Director MCNAMEE, Patrick Gerard has been resigned. Director ROBERTSON, Greig has been resigned. Director SPINKS, Robin David has been resigned. Director TAYLOR, Robert has been resigned. Director WALKER, Douglas Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 19 October 2009
Director
BREATHNACH, Brian
Appointed Date: 19 October 2009
66 years old
Director
DENHAM SMITH, Andrew Hugh
Appointed Date: 29 January 2013
62 years old

Resigned Directors

Secretary
BLACKWOOD, James Lindsay
Resigned: 30 April 1991
Secretary
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 29 December 1988
Director
BARBER, Joe Millar
Resigned: 21 May 1994
Appointed Date: 05 April 1991
94 years old
Director
BLACKWOOD, James Lindsay
Resigned: 30 April 1991
93 years old
Director
BLACKWOOD, Kenneth Cameron
Resigned: 05 December 1988
96 years old
Director
CHERRY, William Angus
Resigned: 27 October 2000
89 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
HARVIE, Andrew Richard
Resigned: 14 September 2004
72 years old
Director
LESSELS, Norman
Resigned: 30 April 1991
87 years old
Director
MCCANN, David Vincent
Resigned: 22 December 1999
Appointed Date: 28 December 1990
67 years old
Director
MCCOY, Denis Noel
Resigned: 19 January 1993
Appointed Date: 05 April 1991
70 years old
Director
MCNAMEE, Patrick Gerard
Resigned: 31 January 1997
Appointed Date: 28 December 1990
95 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
76 years old
Director
SPINKS, Robin David
Resigned: 19 October 2009
Appointed Date: 31 October 2003
71 years old
Director
TAYLOR, Robert
Resigned: 30 September 1991
95 years old
Director
WALKER, Douglas Wilson
Resigned: 30 August 2002
Appointed Date: 22 December 1999
78 years old

Persons With Significant Control

Fyffes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES LINDSAY & SON PUBLIC LIMITED COMPANY Events

17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 459,129.75
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
09 Feb 1988
Accounts made up to 31 May 1987
26 Feb 1987
Group of companies' accounts made up to 31 May 1986
26 Feb 1987
Return made up to 15/10/86; full list of members
06 Oct 1986
Memorandum and Articles of Association
01 Nov 1984
Memorandum and Articles of Association

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