WNL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WNL INVESTMENTS LIMITED
COMPANY NUMBER
SC015288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01630 -
Post-harvest crop activities
INCORPORATION DATE
19/10/1928
(96 years and 2 months old)
WEBSITE
www.wnlindsay.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/1928
01/02/2021
W.N. LINDSAY LIMITED
EDINBURGH
EH3 7PE
Telephone: 01875852151
TPS: No
Fife Street
Keith
Banffshire
AB55 5EG
Telephone: 882378
Gladsmuir Granary
Gladsmuir
Tranent
East Lothian
EH33 1EJ
Telephone: 852151
7-11 Melville Street
EDINBURGH
EH3 7PE
Telephone: 852151
Gordons Granaries
Banff
Banffshire
AB45 1GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Caroline Alice Freeman (932011224) Appointed |
| 06/03/2024 | New Board Member Thomas Guy Noble Lindsay (932011204) Appointed |
Credit Risk Overview
Want to learn more about WNL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WNL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WNL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2002 - Present (22 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Caroline Alice Freeman (932011224) Appointed |
| 06/03/2024 | New Board Member Thomas Guy Noble Lindsay (932011204) Appointed |
| 18/02/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Company Secretary Andrew David Lindsay (928168812) Appointed |
| 17/03/2021 | New Board Member William Russell Lindsay (916742776) Appointed |
| 06/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Douglas Keith Clark Henderson (900112239) has left the board |
| 10/06/2020 | Andrew William Stephen (905987045) has left the board |
| 23/04/2020 | New Company Secretary Greig Buckner (926906107) Appointed |
| 05/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Martin Gerald Maxwell Purvis (924854439) Appointed |
| 14/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member Gavin Argyll Stewart Lindsay (919974440) Appointed |
| 12/01/2015 | New Accounts filed |
| 28/11/2014 | Thomas Guy Noble Lindsay (912727823) has left the board |
| 17/11/2014 | New Annual Return filed |
| 04/07/2014 | Anthony Felix Nixon (907414624) has left the board |
| 04/07/2014 | New Board Member David Hardie (904794857) Appointed |
| 10/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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