Lindertis Company Limited

Company Name	Lindertis Company Limited
Director	Alisdair John Munro Colyton
Company Status	Active
Company Number	SC036885
Category	Private Limited Company
Incorporation Date	12 October 1961(62 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Lord Alisdair John Munro Colyton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(35 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumleys House Airlie Kirriemuir Angus DD8 5NU Scotland

Secretary Name	Lady Colyton Philippa Jane Hopkinson
Status	Current
Appointed	30 July 2021(59 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Drumleys House Lindertis Airlie Kirriemuir Angus DD8 5NU Scotland

Director Name	Fiona Margaret Hopkinson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 1996)
Role	Housewife
Correspondence Address	Drumleys House Lindertis Kirriemuir DD8 5NT Scotland

Director Name	Mr David Logan Laird
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(27 years, 2 months after company formation)
Appointment Duration	34 years, 10 months (resigned 09 November 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Drumleys House Lindertis Airlie Kirriemuir Angus DD8 5NU Scotland

Director Name	Rt. Hon Charles Henry Kenneth Hopkinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(35 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 09 November 2023)
Role	Travel Operator
Country of Residence	England
Correspondence Address	Benningham Hall Benningham Green, Occold Eye Suffolk IP23 7PF

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	29 December 1988(27 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(43 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 July 2021)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Drumleys House Lindertis Airlie Kirriemuir Angus DD8 5NU Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

67.8k at £1	Charles Henry Kenneth Hopkinson 48.22% B Cumulative Non Voting Preference
67.8k at £1	Lord Alisdair John Munro Colyton 48.22% A Cumulative Non Voting Preference
1.3k at £1	Lord Alisdair John Munro Colyton 0.89% Ordinary A
1.3k at £1	Trustees Of Honourable C.h.k. Hopkinson Trust 0.89% Ordinary B
1.2k at £1	Trustees Of Honourable Mrs Fiona Hopkinson's 1987 Settlement 0.89% Ordinary A
1.3k at £1	Trustees Of Honourable Mrs Fiona Hopkinson's 1987 Settlement 0.89% Ordinary B
1 at £1	Thorntons Trustees LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,308,256

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

2 July 2019	Delivered on: 6 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 123.86 hectares (306.07 acres) or thereby of land at littleton of airlie farm, kirriemuir, angus including 1 & 2 roadside cottages and grieves cottage. Outstanding
6 September 2016	Delivered on: 7 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at kinalty farm, kirriemuir, angus. Outstanding
25 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leys of lindertis lindertis angus. Outstanding
16 October 1998	Delivered on: 21 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 January 1990	Delivered on: 29 January 1990 Persons entitled: David Logan Laird Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands & estate of lindertis. Outstanding

Filing History

4 January 2024	Accounts for a dormant company made up to 31 July 2023 (7 pages)
9 November 2023	Termination of appointment of Charles Henry Kenneth Hopkinson as a director on 9 November 2023 (1 page)
9 November 2023	Termination of appointment of David Logan Laird as a director on 9 November 2023 (1 page)
7 July 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
6 June 2023	Amended accounts for a dormant company made up to 31 July 2022 (6 pages)
12 April 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
8 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
2 August 2021	Appointment of Lady Colyton Philippa Jane Hopkinson as a secretary on 30 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 July 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Drumleys House Lindertis Airlie Kirriemuir Angus DD8 5NU on 30 July 2021 (1 page)
30 July 2021	Termination of appointment of Thorntons Law Llp as a secretary on 30 July 2021 (1 page)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (7 pages)
28 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 August 2020	Cessation of Charles Henry Kenneth Hopkinson as a person with significant control on 17 April 2018 (1 page)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
26 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
6 July 2019	Registration of charge SC0368850005, created on 2 July 2019 (8 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
21 December 2018	Cancellation of shares. Statement of capital on 4 December 2018 GBP 2,500 (6 pages)
12 October 2018	Confirmation statement made on 26 June 2018 with updates (8 pages)
6 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
4 May 2018	Solvency Statement dated 17/04/18 (2 pages)
4 May 2018	Statement of capital on 4 May 2018 GBP 5,000 (11 pages)
4 May 2018	Statement by Directors (2 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
4 July 2017	Notification of Alisdair John Munro Colyton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
4 July 2017	Notification of Alisdair John Munro Colyton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Charles Henry Kenneth Hopkinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Charles Henry Kenneth Hopkinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 September 2016	Registration of charge SC0368850004, created on 6 September 2016 (6 pages)
7 September 2016	Registration of charge SC0368850004, created on 6 September 2016 (6 pages)
27 August 2016	Satisfaction of charge 1 in full (4 pages)
27 August 2016	Satisfaction of charge 1 in full (4 pages)
17 August 2016	Secretary's details changed for Thorntons Law Llp on 1 January 2016 (1 page)
17 August 2016	Secretary's details changed for Thorntons Law Llp on 1 January 2016 (1 page)
17 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 140,500 (8 pages)
17 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 140,500 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 140,500 (8 pages)
28 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 140,500 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 140,500 (8 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 140,500 (8 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
16 August 2013	Director's details changed for Mr David Logan Laird on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr David Logan Laird on 16 August 2013 (2 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
16 July 2013	Director's details changed for Lord Alisdair John Munro Colyton on 23 June 2013 (2 pages)
16 July 2013	Director's details changed for Lord Alisdair John Munro Colyton on 23 June 2013 (2 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
28 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 January 2011	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
20 January 2011	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
25 July 2008	Return made up to 26/06/08; full list of members (6 pages)
25 July 2008	Return made up to 26/06/08; full list of members (6 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 June 2007	Return made up to 26/06/07; full list of members (4 pages)
27 June 2007	Return made up to 26/06/07; full list of members (4 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street, dundee, DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
7 August 2006	Return made up to 26/06/06; full list of members (4 pages)
7 August 2006	Return made up to 26/06/06; full list of members (4 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
14 July 2005	Return made up to 26/06/05; full list of members (7 pages)
14 July 2005	Return made up to 26/06/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 July 2003	Return made up to 26/06/03; full list of members (7 pages)
12 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 July 2002	Return made up to 26/06/02; no change of members 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2002	Return made up to 26/06/02; no change of members 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2002	Total exemption full accounts made up to 10 April 2001 (12 pages)
21 January 2002	Accounting reference date extended from 10/04/02 to 30/04/02 (1 page)
21 January 2002	Accounting reference date extended from 10/04/02 to 30/04/02 (1 page)
21 January 2002	Total exemption full accounts made up to 10 April 2001 (12 pages)
2 July 2001	Return made up to 26/06/01; full list of members (8 pages)
2 July 2001	Return made up to 26/06/01; full list of members (8 pages)
11 April 2001	Full accounts made up to 10 April 2000 (12 pages)
11 April 2001	Full accounts made up to 10 April 2000 (12 pages)
11 September 2000	Memorandum and Articles of Association (18 pages)
11 September 2000	Ad 31/12/99--------- £ si 5000@1=5000 £ ic 140500/145500 (2 pages)
11 September 2000	Ad 31/12/99--------- Â£ si 5000@1=5000 Â£ ic 140500/145500 (2 pages)
11 September 2000	Memorandum and Articles of Association (18 pages)
11 September 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 February 2000	Full accounts made up to 10 April 1999 (11 pages)
8 February 2000	Full accounts made up to 10 April 1999 (11 pages)
21 July 1999	Return made up to 26/06/99; full list of members (7 pages)
21 July 1999	Return made up to 26/06/99; full list of members (7 pages)
23 November 1998	Full accounts made up to 10 April 1998 (10 pages)
23 November 1998	Full accounts made up to 10 April 1998 (10 pages)
21 October 1998	Partic of mort/charge * (6 pages)
21 October 1998	Partic of mort/charge * (6 pages)
19 March 1998	Full accounts made up to 10 April 1997 (11 pages)
19 March 1998	Full accounts made up to 10 April 1997 (11 pages)
8 July 1997	Return made up to 26/06/97; no change of members (5 pages)
8 July 1997	Return made up to 26/06/97; no change of members (5 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
10 February 1997	Full accounts made up to 10 April 1996 (10 pages)
10 February 1997	Full accounts made up to 10 April 1996 (10 pages)
16 January 1997	Registered office changed on 16/01/97 from: 40 castle street, dundee, DD1 3AQ (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 40 castle street dundee DD1 3AQ (1 page)
31 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 February 1996	Full accounts made up to 10 April 1995 (11 pages)
8 February 1996	Full accounts made up to 10 April 1995 (11 pages)
19 June 1995	Return made up to 26/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Return made up to 26/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 January 1990	Partic of mort/charge 988 (3 pages)
29 January 1990	Partic of mort/charge 988 (3 pages)

Lindertis Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland