W.N. Lindsay (Stevedores) Limited

Company Name	W.N. Lindsay (Stevedores) Limited
Company Status	Dissolved
Company Number	SC043806
Category	Private Limited Company
Incorporation Date	24 August 1966(57 years, 8 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director Name	Gavin Alexander Lindsay
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	32 years, 8 months (closed 29 June 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	East Fortoun House East Fortune North Berwick East Lothian EH39 5JT Scotland

Director Name	Mr Andrew David Lindsay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(36 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 29 June 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	15 Russell Place Edinburgh EH5 3HQ Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2014(47 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 June 2021)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Robert William Bewlay Bainbridge
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 1997)
Role	Branch Manager
Correspondence Address	80 Shielfield Terrace Tweedmouth Berwick Upon Tweed Northumberland TD15 2EE Scotland

Director Name	Thomas Munro Hunter
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1991)
Role	Writer To The Signet
Correspondence Address	31 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Director Name	John Nicol Lindsay
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 November 2002)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Kirkland Whittingehame Haddington East Lothian EH41 4QA Scotland

Director Name	Mr John Armour Scott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 October 2000)
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	The Glebe House North Berwick East Lothian EH39 4PL Scotland

Secretary Name	Mr Douglas Munro Hunter
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	63 Swanston Avenue Edinburgh EH10 7DA Scotland

Director Name	Ian Stewart Dougal
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2001)
Role	Retired
Correspondence Address	Roseberie Earlsferry Elie Fife KY9 1AF Scotland

Director Name	Alan Irving
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	30 The Meadows Berwick Upon Tweed Northumberland TD15 1NY Scotland

Secretary Name	Bryce Eunson
Nationality	British
Status	Resigned
Appointed	22 January 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	7 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Secretary Name	Mr Douglas Keith Clark Henderson
Nationality	British
Status	Resigned
Appointed	26 October 1999(33 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 20 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Mr Douglas Keith Clark Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(34 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Anthony Felix Nixon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(34 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10b Wester Coates Gardens Edinburgh EH12 5LT Scotland

Secretary Name	Greig Buckner
Status	Resigned
Appointed	20 April 2020(53 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 May 2021)
Role	Company Director
Correspondence Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland

Contact

Website	www.wnlindsay.com/
Email address	[email protected]
Telephone	01875 852151
Telephone region	Tranent

Location

Registered Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

8 January 1987	Delivered on: 14 January 1987 Satisfied on: 25 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by W. N. lindsay LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
8 June 1977	Delivered on: 15 June 1977 Satisfied on: 25 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Douglas Keith Clark Henderson as a director on 31 May 2020 (1 page)
21 April 2020	Appointment of Greig Buckner as a secretary on 20 April 2020 (2 pages)
21 April 2020	Termination of appointment of Douglas Keith Clark Henderson as a secretary on 20 April 2020 (1 page)
31 January 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
6 February 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
4 August 2016	Auditor's resignation (3 pages)
4 August 2016	Auditor's resignation (3 pages)
5 February 2016	Full accounts made up to 30 November 2015 (10 pages)
5 February 2016	Full accounts made up to 30 November 2015 (10 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
8 January 2015	Full accounts made up to 30 November 2014 (10 pages)
8 January 2015	Full accounts made up to 30 November 2014 (10 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
2 July 2014	Appointment of Mr David Hardie as a director (2 pages)
2 July 2014	Appointment of Mr David Hardie as a director (2 pages)
2 July 2014	Termination of appointment of Anthony Nixon as a director (1 page)
2 July 2014	Termination of appointment of Anthony Nixon as a director (1 page)
25 April 2014	Satisfaction of charge 2 in full (4 pages)
25 April 2014	Satisfaction of charge 2 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
3 February 2014	Full accounts made up to 30 November 2013 (10 pages)
3 February 2014	Full accounts made up to 30 November 2013 (10 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
5 February 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
5 February 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
9 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
9 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
8 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
8 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Director's details changed for Andrew David Lindsay on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Andrew David Lindsay on 28 October 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
19 October 2011	Termination of appointment of Alan Irving as a director (1 page)
19 October 2011	Termination of appointment of Alan Irving as a director (1 page)
20 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Alan Irving on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Alan Irving on 30 November 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
30 January 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
28 November 2008	Director's change of particulars / alan irving / 04/07/2008 (1 page)
28 November 2008	Return made up to 24/11/08; full list of members (5 pages)
28 November 2008	Return made up to 24/11/08; full list of members (5 pages)
28 November 2008	Director's change of particulars / alan irving / 04/07/2008 (1 page)
29 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
25 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
1 December 2005	Return made up to 24/11/05; full list of members (3 pages)
1 December 2005	Return made up to 24/11/05; full list of members (3 pages)
24 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
1 December 2004	Return made up to 24/11/04; full list of members (8 pages)
1 December 2004	Return made up to 24/11/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 November 2003	Return made up to 24/11/03; full list of members (8 pages)
26 November 2003	Return made up to 24/11/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
26 November 2002	Return made up to 24/11/02; full list of members (8 pages)
26 November 2002	Return made up to 24/11/02; full list of members (8 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 November 2000	Return made up to 24/11/00; full list of members (7 pages)
30 November 2000	Return made up to 24/11/00; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
25 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 December 1998	Return made up to 24/11/98; full list of members (8 pages)
16 December 1998	Return made up to 24/11/98; full list of members (8 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
22 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
11 December 1997	Return made up to 24/11/97; no change of members (6 pages)
11 December 1997	Return made up to 24/11/97; no change of members (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
23 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 December 1996	Return made up to 24/11/96; no change of members (6 pages)
17 December 1996	Return made up to 24/11/96; no change of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
12 December 1995	Return made up to 24/11/95; full list of members (8 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
12 December 1995	Return made up to 24/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 August 1966	Certificate of incorporation (1 page)
24 August 1966	Certificate of incorporation (1 page)

W.N. Lindsay (Stevedores) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland