Active
Company Information for BRUCE LINDSAY BROTHERS LIMITED
UNIT 21/ 7, CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON, ROSS-SHIRE, IV18 0LT,
|
Company Registration Number
SC009455 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRUCE LINDSAY BROTHERS LIMITED | |
| Legal Registered Office | |
| UNIT 21/ 7 CROMARTY FIRTH INDUSTRIAL PARK INVERGORDON ROSS-SHIRE IV18 0LT Other companies in IV18 | |
| Company Number | SC009455 | |
|---|---|---|
| Company ID Number | SC009455 | |
| Date formed | 1915-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-11 21:06:01 |
| Companies House |
|
Menu
|
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND CARROLL |
||
GERARD BOYLAN |
||
RAY CARROLL |
||
MARK PATRICK PHILLIP REIHILL |
||
RAYMOND JOSEPH REIHILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH THOMAS DAVID MCKAY |
Company Secretary | ||
JOHN ANTHONY FAGAN |
Director | ||
RAYMOND JOSEPH REIHILL |
Director | ||
DONAL JAMES ANDREW GORDON |
Director | ||
MARGARET ANNE ALLAN |
Company Secretary | ||
MARGARET ANNE ALLAN |
Director | ||
CHARLES MURRAY SHARP |
Director | ||
KENNETH WILLIAM FRASER |
Director | ||
GRAEME KYNOCH |
Director | ||
DAVID ANTHONY THOMAS |
Director | ||
THOMAS SMITH |
Director | ||
HUGH MCMICHAEL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUCE LINDSAY COAL LIMITED | Director | 2016-01-14 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
| TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
| TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| NORTHMAN COMMERCIALS LIMITED | Director | 2016-01-14 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
| TEDCASTLES (DERRY) LIMITED | Director | 2009-08-18 | CURRENT | 1937-03-31 | Active | |
| TOBARDYNE HOLDINGS | Director | 2009-08-18 | CURRENT | 1983-12-09 | Active | |
| JOHN KELLY LIMITED | Director | 2009-08-18 | CURRENT | 1911-04-19 | Active | |
| BRUCE LINDSAY COAL LIMITED | Director | 2016-01-14 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
| TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
| TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| NORTHMAN COMMERCIALS LIMITED | Director | 2016-01-14 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
| TEDCASTLES (DERRY) LIMITED | Director | 2009-08-18 | CURRENT | 1937-03-31 | Active | |
| TOBARDYNE HOLDINGS | Director | 2009-08-18 | CURRENT | 1983-12-09 | Active | |
| JOHN KELLY LIMITED | Director | 2009-08-18 | CURRENT | 1911-04-19 | Active | |
| TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| JOHN KELLY LIMITED | Director | 2006-11-01 | CURRENT | 1911-04-19 | Active | |
| TOBARDYNE HOLDINGS | Director | 2001-09-26 | CURRENT | 1983-12-09 | Active | |
| NORTHMAN COMMERCIALS LIMITED | Director | 2001-09-26 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
| TEDCASTLES (DERRY) LIMITED | Director | 2000-10-23 | CURRENT | 1937-03-31 | Active | |
| BRUCE LINDSAY COAL LIMITED | Director | 1997-07-22 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
| HUMAN HEALTH PROJECT | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
| TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
| TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| JOHN KELLY FUELS (IRELAND) | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
| BRUCE LINDSAY COAL LIMITED | Director | 2001-12-31 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
| HOWDEN'S LIMITED | Director | 2001-12-31 | CURRENT | 1933-06-01 | Active - Proposal to Strike off | |
| NICHOLL MORGAN LIMITED | Director | 2001-12-31 | CURRENT | 1980-07-04 | Active - Proposal to Strike off | |
| KELLY FUELS LIMITED | Director | 2001-12-31 | CURRENT | 1988-07-22 | Active - Proposal to Strike off | |
| JOHN KELLY (STEVEDORING) LIMITED | Director | 2001-12-31 | CURRENT | 1993-05-10 | Active | |
| NORTHMAN COMMERCIALS LIMITED | Director | 2001-09-26 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
| JOHN KELLY LIMITED | Director | 2001-09-26 | CURRENT | 1911-04-19 | Active | |
| TEDCASTLES (DERRY) LIMITED | Director | 2000-10-23 | CURRENT | 1937-03-31 | Active | |
| TOBARDYNE HOLDINGS | Director | 1983-12-09 | CURRENT | 1983-12-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK PHILLIP REIHILL | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 290360 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GERARD BOYLAN | |
| AP01 | DIRECTOR APPOINTED MR RAY CARROLL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 290360 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 290360 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | Appointment of Mr Raymond Carroll as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MCKAY | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH REIHILL / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REIHILL / 20/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMAS DAVID MCKAY / 20/10/2009 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REIHILL / 01/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REIHILL / 01/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: UNIT 21/7 CROMARTY FIRTH INDUSTRIAL PARK INVERGORDON ROSS-SHIRE IV18 0LE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 25 CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON ROSS SHIRE IV18 0LE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 200 SIR HARRY LAUDER ROAD EDINBURGH EH15 2QA | |
| 288a | NEW SECRETARY APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
| Petitions | 2019-02-12 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
| FLOATING CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
| FLOATING CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
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 BRUCE LINDSAY BROTHERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRUCE LINDSAY BROTHERS LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | BRUCE LINDSAY BROTHERS LIMITED | Event Date | 2019-02-12 |
| BRUCE LINDSAY BROTHERS LIMITED Company Number: SC009455 Notice is hereby given that on 5 February 2019 a Petition was presented to the Court of Session, Edinburgh by Raymond Carroll, Tedcastles Holdin… | |||
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |