James Lindsay & Son Public Limited Company

Company Name	James Lindsay & Son Public Limited Company
Directors	Brian Breathnach and Ernesto Fraire
Company Status	Active
Company Number	SC004069
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Brian Breathnach
Status	Current
Appointed	19 October 2009(107 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Fyffes Group Ltd Houndmills Road Houndmills Industrial Estate Basingstoke Hants RG21 6XL

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	James Lindsay Blackwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1991)
Role	Stockbroker
Correspondence Address	7 Esher Park Avenue Esher Surrey KT10 9NP

Director Name	Kenneth Cameron Blackwood
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 1988)
Role	Chairman
Correspondence Address	1 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Director Name	William Angus Cherry
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	12 years (resigned 27 October 2000)
Role	Fruit Salesman
Correspondence Address	Corran House South Corran Fort William Inverness Shire PH33 6SE Scotland

Director Name	Andrew Richard Harvie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 September 2004)
Role	Fruit Salesman
Correspondence Address	3 Almong Grove East Calder Livingston West Lothian EH53 0JF Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1991)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Robert Taylor
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1991)
Role	Fruit Salesman
Correspondence Address	65 Boghead Road Lenzie Glasgow

Secretary Name	James Lindsay Blackwood
Nationality	British
Status	Resigned
Appointed	19 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	7 Esher Park Avenue Esher Surrey KT10 9NP

Secretary Name	Greig Robertson
Nationality	British
Status	Resigned
Appointed	29 December 1988(87 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Patrick Gerard McNamee
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Cnoc Annauerna Ravensdale Dundalk Co Louth Irish

Director Name	David Vincent McCann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Shrewsbury Road Ballsbridge Dublin 4 Irish

Director Name	Denis Noel McCoy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	24 Tudor Close Woodford Essex

Director Name	Joe Millar Barber
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 1994)
Role	Company Director
Correspondence Address	Bridgelands Selkirk TD7 4PT Scotland

Director Name	Douglas Wilson Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(98 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2002)
Role	Manager
Correspondence Address	174 Craigleith Road Edinburgh EH4 2EE Scotland

Director Name	Greig Robertson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(101 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Mr Robin David Spinks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(101 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Hardengreen Lane Dalkeith Midlothian EH22 3NA Scotland

Director Name	Mr David Flynn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(107 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(107 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Andrew Hugh Denham Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(111 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 September 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(115 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Royston Road Livingston West Lothian EH54 8AH Scotland

Location

Registered Address	Fyffes Group Limited Royston Road Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

1.8m at £0.2	Fyffes Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
14 November 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
4 October 2022	Appointment of Mr Ernesto Fraire as a director on 26 September 2022 (2 pages)
4 October 2022	Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022 (1 page)
21 September 2022	Termination of appointment of Richard John Enright as a director on 29 August 2022 (1 page)
7 September 2022	Appointment of Mr Brian Breathnach as a director on 29 August 2022 (2 pages)
20 June 2022	Accounts for a dormant company made up to 25 December 2021 (10 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 26 December 2020 (10 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 28 December 2019 (10 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
22 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 459,129.75 (4 pages)
4 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 459,129.75 (4 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 459,129.75 (4 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 459,129.75 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
6 February 2014	Director's details changed for Mr Andrew Hugh Denham Smith on 6 February 2014 (2 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 459,129.75 (4 pages)
6 February 2014	Director's details changed for Mr Andrew Hugh Denham Smith on 6 February 2014 (2 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 459,129.75 (4 pages)
6 February 2014	Director's details changed for Mr Andrew Hugh Denham Smith on 6 February 2014 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Mr Andrew Hugh Denham Smith as a director (2 pages)
1 February 2013	Appointment of Mr Andrew Hugh Denham Smith as a director (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
12 March 2010	Termination of appointment of Greig Robertson as a secretary (1 page)
12 March 2010	Termination of appointment of Greig Robertson as a director (1 page)
12 March 2010	Termination of appointment of Greig Robertson as a director (1 page)
12 March 2010	Termination of appointment of Robin Spinks as a director (1 page)
12 March 2010	Appointment of Mr David Flynn as a director (2 pages)
12 March 2010	Termination of appointment of Greig Robertson as a secretary (1 page)
12 March 2010	Termination of appointment of Robin Spinks as a director (1 page)
12 March 2010	Appointment of Mr David Flynn as a director (2 pages)
9 March 2010	Appointment of Mr. Brian Breathnach as a secretary (1 page)
9 March 2010	Appointment of Mr. Brian Breathnach as a secretary (1 page)
9 March 2010	Appointment of Mr Brian Breathnach as a director (2 pages)
9 March 2010	Appointment of Mr Brian Breathnach as a director (2 pages)
19 February 2010	Director's details changed for Robin David Spinks on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Robin David Spinks on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 11/01/08; no change of members (10 pages)
20 April 2009	Return made up to 11/01/08; no change of members (10 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 11/01/09; no change of members (4 pages)
20 April 2009	Return made up to 11/01/09; no change of members (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from, the fruit market, chesser avenue, edinburgh, EH14 1TT (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, the fruit market, chesser avenue, edinburgh, EH14 1TT (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
15 February 2007	Return made up to 11/01/07; full list of members (2 pages)
15 February 2007	Return made up to 11/01/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 March 2006	Return made up to 11/01/06; full list of members (2 pages)
30 March 2006	Return made up to 11/01/06; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 11/01/05; full list of members (7 pages)
1 April 2005	Return made up to 11/01/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
16 March 2004	Return made up to 11/01/04; full list of members (7 pages)
16 March 2004	Return made up to 11/01/04; full list of members (7 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Return made up to 11/01/03; full list of members (8 pages)
26 March 2003	Return made up to 11/01/03; full list of members (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 March 2002	Return made up to 11/01/02; full list of members (7 pages)
8 March 2002	Return made up to 11/01/02; full list of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
13 March 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 March 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 May 2000	Full accounts made up to 31 October 1999 (16 pages)
30 May 2000	Full accounts made up to 31 October 1999 (16 pages)
28 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1999	Full accounts made up to 31 October 1998 (17 pages)
23 May 1999	Full accounts made up to 31 October 1998 (17 pages)
8 February 1999	Return made up to 11/01/99; no change of members (4 pages)
8 February 1999	Return made up to 11/01/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 October 1997 (16 pages)
4 June 1998	Full accounts made up to 31 October 1997 (16 pages)
23 February 1998	Return made up to 11/01/98; full list of members (6 pages)
23 February 1998	Return made up to 11/01/98; full list of members (6 pages)
15 May 1997	Full accounts made up to 27 October 1996 (16 pages)
15 May 1997	Full accounts made up to 27 October 1996 (16 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
7 February 1997	Return made up to 11/01/97; no change of members (4 pages)
7 February 1997	Return made up to 11/01/97; no change of members (4 pages)
31 May 1996	Full accounts made up to 27 October 1995 (16 pages)
31 May 1996	Full accounts made up to 27 October 1995 (16 pages)
22 January 1996	Return made up to 11/01/96; no change of members (6 pages)
22 January 1996	Return made up to 11/01/96; no change of members (6 pages)
31 May 1995	Full accounts made up to 31 October 1994 (17 pages)
31 May 1995	Full accounts made up to 31 October 1994 (17 pages)
6 October 1986	Memorandum and Articles of Association (35 pages)
6 October 1986	Memorandum and Articles of Association (35 pages)
1 November 1984	Memorandum and Articles of Association (44 pages)
1 November 1984	Memorandum and Articles of Association (44 pages)

James Lindsay & Son Public Limited Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland