6 Druids Park
Murthly
Perthshire
PH1 4EJ
Scotland
Director Name | Mr David Rannie Lindsay |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1996(25 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Potato Merchant |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Rd Perth PH1 3TW Scotland |
Secretary Name | David Rannie Lindsay |
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Status | Current |
Appointed | 13 March 2008(37 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Correspondence Address | Inveralmond Rd Perth PH1 3TW Scotland |
Director Name | Mr David Hendry Morton Lindsay |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(17 years, 11 months after company formation) |
Appointment Duration | 34 years (resigned 13 January 2023) |
Role | Potato Merchant |
Country of Residence | Scotland |
Correspondence Address | Duncraig, 6 Druids Park Murthly Perth PH1 4EJ Scotland |
Secretary Name | Mr David Hendry Morton Lindsay |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(17 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 13 March 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Duncraig, 6 Druids Park Murthly Perth PH1 4EJ Scotland |
Director Name | David Rannie Lindsay |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(27 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 April 1998) |
Role | Potato Merchant & Grower |
Country of Residence | Scotland |
Correspondence Address | Aspen Milton Road Luncarty Perth Perthshire PH1 3ES Scotland |
Director Name | Wendy Lindsay |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(37 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 13 March 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Druidsmere 5 Wylie Court Murthly Perthshire PH1 4EQ Scotland |
Website | lindsaystorage.co.uk |
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Telephone | 01738 620161 |
Telephone region | Perth |
Registered Address | Inveralmond Rd Perth PH1 3TW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
100 at £1 | David Lindsay (Potato Merchants) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,578 |
Cash | £8,909 |
Current Liabilities | £41,318 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
7 October 2015 | Delivered on: 9 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
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1 September 2010 | Delivered on: 4 September 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
23 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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3 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
30 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 October 2019 | Director's details changed for Mr David Rannie Lindsay on 4 July 2019 (2 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
24 March 2017 | Director's details changed for David Rannie Lindsay on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for David Rannie Lindsay on 24 March 2017 (2 pages) |
24 March 2017 | Secretary's details changed for David Rannie Lindsay on 24 March 2017 (1 page) |
24 March 2017 | Secretary's details changed for David Rannie Lindsay on 24 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
9 October 2015 | Registration of charge SC0483900002, created on 7 October 2015 (15 pages) |
9 October 2015 | Registration of charge SC0483900002, created on 7 October 2015 (15 pages) |
9 October 2015 | Registration of charge SC0483900002, created on 7 October 2015 (15 pages) |
26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
11 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2013 | Termination of appointment of Wendy Lindsay as a director (1 page) |
14 March 2013 | Termination of appointment of Wendy Lindsay as a director (1 page) |
16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 January 2010 | Director's details changed for David Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Linzee Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Linzee Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for David Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Hendry Morton Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Hendry Morton Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Hendry Morton Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Linzee Rannie Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
1 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 March 2008 | Secretary appointed david rannie lindsay (2 pages) |
28 March 2008 | Appointment terminated secretary david lindsay (1 page) |
28 March 2008 | Secretary appointed david rannie lindsay (2 pages) |
28 March 2008 | Director appointed wendy lindsay (2 pages) |
28 March 2008 | Director appointed wendy lindsay (2 pages) |
28 March 2008 | Appointment terminated secretary david lindsay (1 page) |
1 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
21 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (3 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (3 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
19 November 2004 | Return made up to 27/10/04; full list of members
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19 November 2004 | Return made up to 27/10/04; full list of members
|
5 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
5 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
30 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
29 October 2001 | Return made up to 27/10/01; full list of members (7 pages) |
29 October 2001 | Return made up to 27/10/01; full list of members (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
15 December 2000 | Return made up to 27/10/00; full list of members (7 pages) |
15 December 2000 | Return made up to 27/10/00; full list of members (7 pages) |
21 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
16 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
16 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
4 November 1999 | Return made up to 27/10/99; full list of members
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4 November 1999 | Return made up to 27/10/99; full list of members
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7 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
7 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
7 December 1998 | Return made up to 27/10/98; no change of members
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7 December 1998 | Return made up to 27/10/98; no change of members
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24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
20 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
20 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
10 December 1997 | Return made up to 27/10/97; no change of members (4 pages) |
10 December 1997 | Return made up to 27/10/97; no change of members (4 pages) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
7 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
7 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
9 February 1996 | Return made up to 27/10/95; no change of members (6 pages) |
9 February 1996 | Return made up to 27/10/95; no change of members (6 pages) |
9 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
9 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
19 April 1989 | Company name changed\certificate issued on 19/04/89 (2 pages) |
19 April 1989 | Company name changed\certificate issued on 19/04/89 (2 pages) |
4 February 1971 | Incorporation (12 pages) |
4 February 1971 | Incorporation (12 pages) |