W. Martin Lindsay & Sons Limited in 60 Great Victoria Street BELFAST

W. Martin Lindsay & Sons Limited BELFAST

Founded in 1972, W. Martin Lindsay & Sons, classified under reg no. NI009163 is an active company. Currently registered at Andras House BT2 7ET, Belfast the company has been in the business for fifty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Peter L., appointed on 19 April 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shirley-Ann L. who worked with the the firm until 16 November 2017.

W. Martin Lindsay & Sons Limited Address / Contact

Office Address	Andras House
Office Address2	60 Great Victoria Street
Town	Belfast
Post code	BT2 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI009163
Date of Incorporation	Mon, 27th Nov 1972
Industry	Mixed farming
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Peter L.

Position: Director

Appointed: 19 April 2004

Shirley-Ann L.

Position: Secretary

Appointed: 19 April 2004

Resigned: 16 November 2017

William L.

Position: Director

Appointed: 27 November 1972

Resigned: 09 December 2016

Deanna L.

Position: Director

Appointed: 27 November 1972

Resigned: 19 April 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Peter L. This PSC and has 75,01-100% shares. The second one in the PSC register is William L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter L.

Notified on	10 December 2016
Nature of control:	75,01-100% shares

William L.

Notified on	6 April 2016
Ceased on	9 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 67428.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2009 filed on: 10th, November 2009	annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 31st, July 2009	accounts	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, October 2008	accounts	Free Download (6 pages)
371S(NI)	30/07/08 annual return shuttle filed on: 7th, August 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, October 2007	accounts	Free Download (5 pages)
371S(NI)	30/07/07 annual return shuttle filed on: 14th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 27th, October 2006	accounts	Free Download (5 pages)
371S(NI)	30/07/06 annual return shuttle filed on: 26th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, January 2006	accounts	Free Download (5 pages)
371S(NI)	30/07/04 annual return shuttle filed on: 24th, September 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 10th, November 2003	accounts	Free Download (5 pages)
371S(NI)	30/07/03 annual return shuttle filed on: 28th, August 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (5 pages)
371S(NI)	30/07/02 annual return shuttle filed on: 13th, August 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 14th, November 2001	accounts	Free Download (16 pages)
371S(NI)	30/07/01 annual return shuttle filed on: 3rd, August 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, April 2001	accounts	Free Download (4 pages)
371S(NI)	30/07/00 annual return shuttle filed on: 9th, August 2000	annual return
371S(NI)	30/07/99 annual return shuttle filed on: 20th, October 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 15th, October 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 6th, November 1998	accounts
371S(NI)	30/07/98 annual return shuttle filed on: 3rd, August 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 28th, October 1997	accounts
371S(NI)	30/07/97 annual return shuttle filed on: 4th, September 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 4th, November 1996	accounts
371S(NI)	30/07/96 annual return shuttle filed on: 19th, August 1996	annual return
371S(NI)	30/07/95 annual return shuttle filed on: 19th, July 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 3rd, July 1995	accounts
AC(NI)	31/12/93 annual accts filed on: 1st, November 1994	accounts
371S(NI)	30/07/94 annual return shuttle filed on: 8th, August 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 29th, October 1993	accounts
371S(NI)	30/07/93 annual return shuttle filed on: 27th, August 1993	annual return
371A(NI)	30/07/92 annual return form filed on: 28th, October 1992	annual return
371A(NI)	30/07/91 annual return form filed on: 17th, September 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 15th, June 1992	accounts
AC(NI)	31/12/90 annual accts filed on: 15th, August 1991	accounts
AR(NI)	30/07/90 annual return filed on: 29th, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 17th, August 1990	accounts
AR(NI)	25/05/89 annual return filed on: 30th, June 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 21st, June 1989	accounts
AR(NI)	14/06/88 annual return filed on: 4th, August 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 24th, June 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 27th, February 1988	accounts
AR(NI)	31/12/87 annual return filed on: 24th, February 1988	annual return
AR(NI)	06/11/86 annual return filed on: 18th, November 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 26th, September 1986	accounts
AR(NI)	11/11/85 annual return filed on: 3rd, May 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 6th, November 1985	accounts
AR(NI)	20/11/84 annual return filed on: 23rd, March 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 14th, November 1984	accounts
AR(NI)	31/12/83 annual return filed on: 24th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 1st, February 1983	annual return
A2(NI)	Notice of ARD filed on: 8th, November 1982	accounts
AR(NI)	31/12/81 annual return filed on: 30th, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 24th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 11th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 20th, February 1979	annual return
AR(NI)	31/12/76 annual return filed on: 4th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 9th, March 1976	annual return
AR(NI)	31/12/74 annual return filed on: 27th, October 1975	annual return
AR(NI)	31/12/73 annual return filed on: 16th, October 1974	annual return

W. Martin Lindsay & Sons Limited BELFAST

W. Martin Lindsay & Sons Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Shirley-Ann L.

William L.

Deanna L.

People with significant control

Company filings

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