Lindsays 1815 Limited in 19a Canning Street EDINBURGH - EH3 8HE

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Lindsays 1815 Limited EDINBURGH

Lindsays 1815 started in year 2004 as Private Limited Company with registration number SC263392. The Lindsays 1815 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE. Since 2020/11/13 Lindsays 1815 Limited is no longer carrying the name Lindsays.

The firm has 2 directors, namely David W., Alasdair C.. Of them, Alasdair C. has been with the company the longest, being appointed on 12 February 2004 and David W. has been with the company for the least time - from 10 February 2022. As of 14 May 2024, there were 3 ex directors - David R., Robert E. and others listed below. There were no ex secretaries.

Lindsays 1815 Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263392
Date of Incorporation	Thu, 12th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David W.

Position: Director

Appointed: 10 February 2022

Lindsays Ws

Position: Corporate Secretary

Appointed: 12 February 2004

Alasdair C.

Position: Director

Appointed: 12 February 2004

David R.

Position: Director

Appointed: 12 February 2004

Resigned: 31 March 2017

Robert E.

Position: Director

Appointed: 12 February 2004

Resigned: 30 December 2011

Douglas M.

Position: Director

Appointed: 12 February 2004

Resigned: 30 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Lindsays Trustees & Executors Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lindsays Trustees & Executors Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc170562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lindsays	November 13, 2020
Lindsays (ph)	October 11, 2004
Lindsays Edinburgh Quay	October 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/13 filed on: 13th, November 2020	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/02/26 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 26th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/02/14 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 14th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/02/17 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 17th, February 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 16th, February 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/02/16 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 16th, February 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/02/17 from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE filed on: 17th, February 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
287	Registered office changed on 17/02/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE filed on: 17th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE filed on: 16th, January 2006	address	Free Download (1 page)
287	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE filed on: 16th, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, January 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (31 pages)

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