LINDSAY CONSTRUCTION (SCOTLAND) LIMITED

Profile LINDSAY CONSTRUCTION (SCOTLAND) LIMITED

Actual on 01.07.2021
Company name
LINDSAY CONSTRUCTION (SCOTLAND) LIMITED
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Company number
SC258448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 October 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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Registered office address
65 PITFAIRN ROAD, FISHCROSS, CLACKMANNAN, FK10 3HU
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PSC and Officers LINDSAY CONSTRUCTION (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

LINDSAY, Colin Stuart
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: 65 Pitfairn Road, Fishcross, Clackmannanshire, FK10 3HU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Builder
Country of residence: United Kingdom
LINDSAY, Sandra Margaret
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: 65 Pitfairn Road, Fishcross, Clackmannanshire, FK10 3HU
Nationality: British
Role: Secretary
LINDSAY, Sandra Margaret
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: 65 Pitfairn Road, Fishcross, Clackmannanshire, FK10 3HU
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Colin Stuart Lindsay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Pitfairn Road Fishcross, United Kingdom, Clackmannanshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sandra Margaret Lindsay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Pitfairn Road Fishcross, United Kingdom, Clackmannanshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors