W. MARTIN LINDSAY & SONS LIMITED

ANDRAS HOUSE, 60 GREAT VICTORIA STREET, BELFAST  BT2 7ET
  • Active
  • Private Limited Company
  • Company No. NI009163
  • Last Updated: 01 Mar 2024

Company Profile

W. MARTIN LINDSAY & SONS LIMITED was incorporated on Monday, November 27, 1972 as a Private Limited Company with registered address in BELFAST. W. MARTIN LINDSAY & SONS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 51 years 11 months and 17 days.

Name W. MARTIN LINDSAY & SONS LIMITED
Company number NI009163
Company type Private Limited Company
Incorporation date 27 Nov 1972
Status Active
Industry (SIC 2007)

Address

Registered Address ANDRAS HOUSE
60 GREAT VICTORIA STREET
BELFAST
BT2 7ET
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Lindsay Nationality: British Dates: Saturday, December 10, 2016 - present
ownership of shares 75 to 100 percent
Mr William Lindsay Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
W. MARTIN LINDSAY & SONS LIMITED 27 Nov 1972