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Company Information for

ALAN LINDSAY LTD

TOLL CLOCK CENTRE LERWICK, SHETLAND, ZE1,
Company Registration Number
SC423593
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Alan Lindsay Ltd
ALAN LINDSAY LTD was founded on 2012-05-08 and had its registered office in Toll Clock Centre Lerwick. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
ALAN LINDSAY LTD
 
Legal Registered Office
TOLL CLOCK CENTRE LERWICK
SHETLAND
ZE1
Other companies in ZE1
 
Filing Information
Company Number SC423593
Date formed 2012-05-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Companies with same name ALAN LINDSAY LTD
The following companies were found which have the same name as ALAN LINDSAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN LINDSAY CONSULTANCY LIMITED 3 VILLIERS HOUSE LONDON ROAD SUNNINGDALE ASCOT SL5 9RZ Active Company formed on the 2024-01-22

Company Officers of ALAN LINDSAY LTD

Current Directors
Officer Role Date Appointed
MARY LINDSAY
Company Secretary 2012-05-08
ALAN LINDSAY
Director 2012-05-08
MARY LINDSAY
Director 2012-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0108/05/15 FULL LIST
2014-10-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0108/05/14 FULL LIST
2014-01-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0108/05/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY / 01/11/2012
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LINDSAY / 01/11/2012
2013-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LINDSAY / 01/11/2012
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STRONACHIE QUOYS OF CATFIRTH SOUTH NESTING SHETLAND ZE2 9PP SCOTLAND
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM LANGAYRE PITTENDREICH KINROSS KY13 9HD UNITED KINGDOM
2012-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALAN LINDSAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Appointment of Liquidators2015-12-18
Resolutions for Winding-up2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against ALAN LINDSAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN LINDSAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-08 £ 40,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN LINDSAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-08 £ 2
Cash Bank In Hand 2012-05-08 £ 118,916
Current Assets 2012-05-08 £ 132,791
Debtors 2012-05-08 £ 13,875
Fixed Assets 2012-05-08 £ 1,910
Shareholder Funds 2012-05-08 £ 94,022
Tangible Fixed Assets 2012-05-08 £ 1,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN LINDSAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN LINDSAY LTD
Trademarks
We have not found any records of ALAN LINDSAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN LINDSAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALAN LINDSAY LTD are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALAN LINDSAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALAN LINDSAY LIMITEDEvent Date2017-02-06
NOTICE IS HEREBY GIVEN that a final meeting of the members of Alan Lindsay Limited will be held at 11:00 am on 7 April 2017 . The meeting will be held at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Proxies to be used may be lodged at the meeting or prior to it by returning them to the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS . Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 21 Highfield Road, Dartford, Kent, DA1 2JS IP Numbers: 9643 Contact Name: Sue Skudder Email Address: sueskudder@brettsbr.co.uk Telephone Number: 01474532862 Isobel Susan Brett :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN LINDSAY LIMITEDEvent Date2015-12-04
Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALAN LINDSAY LIMITEDEvent Date2015-12-04
At a general meeting of the above named company, duly convened, and held at Stronachie Quoys of Catfirth, South Nesting, Shetland ZE2 9PP, on 4 December 2015 at 2:30 pm, the following special and ordinary resolutions were duly passed: As Special Resolutions i. That the company be wound up voluntarily and that a liquidator be appointed for the purposes of such winding up; ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company. As Ordinary Resolutions iii. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be and is hereby appointed liquidator to the company; iv. That the liquidators fee will be charged as a fixed amount of 2,500 plus disbursements plus VAT. Alan Lindsay :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN LINDSAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN LINDSAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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