| Company Name | David Lindsay (Potato Growers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156142 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Pm 124 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Hendry Morton Lindsay |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months (closed 13 June 2023) |
| Role | Potato Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Duncraig, 6 Druids Park Murthly Perth PH1 4EJ Scotland |
| Director Name | Linzee Rannie Lindsay |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months (closed 13 June 2023) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Duncraig 6 Druids Park Murthly Perthshire PH1 4EJ Scotland |
| Director Name | Mr David Rannie Lindsay |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months (closed 13 June 2023) |
| Role | Potato Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Road Perth PH1 3TW Scotland |
| Secretary Name | David Rannie Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months (closed 13 June 2023) |
| Role | Potato Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Road Perth PH1 3TW Scotland |
| Director Name | John Bernard Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland |
| Director Name | Wendy Lindsay |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(13 years 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 |
| Secretary Name | Pagan Macbeth (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HN Scotland |
Contact
| Website | lindsaystorage.co.uk |
|---|---|
| Telephone | 01738 620161 |
| Telephone region | Perth |
Location
| Registered Address | Inveralmond Road Perth PH1 3TW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hendry Morton Lindsay 33.33% Ordinary |
|---|---|
| 1 at £1 | David Rannie Lindsay 33.33% Ordinary |
| 1 at £1 | Linzee Rannie Lindsay 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 8 October 2019 | Director's details changed for Mr David Rannie Lindsay on 4 July 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 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) |
| 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) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 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) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 11/02/09; 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 | Director appointed wendy lindsay (2 pages) |
| 28 March 2008 | Director appointed wendy lindsay (2 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (3 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) |
| 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) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 25 February 2004 | Return made up to 23/02/04; full list of members
|
| 25 February 2004 | Return made up to 23/02/04; full list of members
|
| 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) |
| 4 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 23/02/03; full list of members (7 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) |
| 9 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 23/02/02; 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) |
| 20 February 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 23/02/01; 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 February 2000 | Return made up to 23/02/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 23/02/00; full list of members (7 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 March 1999 | Return made up to 23/02/99; full list of members
|
| 25 March 1999 | Return made up to 23/02/99; full list of members
|
| 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) |
| 6 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 3 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 10 August 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 10 August 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 15 May 1995 | Company name changed pm 124 LIMITED\certificate issued on 16/05/95 (4 pages) |
| 15 May 1995 | Company name changed pm 124 LIMITED\certificate issued on 16/05/95 (4 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 10 May 1995 | Ad 10/04/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 May 1995 | Ad 10/04/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |