LIVINGSTON WELDING PRODUCTS LIMITED

Overview

Company Name	LIVINGSTON WELDING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065814
Jurisdiction	Scotland
Date of Creation	Sep 11, 1978
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVINGSTON WELDING PRODUCTS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIVINGSTON WELDING PRODUCTS LIMITED located?

Registered Office Address	5 Kelvin Park South East Kilbride G75 0RH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LIVINGSTON WELDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
RAMROD WELDING PRODUCTS LIMITED	Sep 11, 1978	Sep 11, 1978

What are the latest accounts for LIVINGSTON WELDING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LIVINGSTON WELDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 27, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2023

Memorandum and Articles of Association

5 pages

Sep 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 13, 2023

Termination of appointment of James Ronnie Mincher as a secretary on Sep 07, 2023

1 pages

TM02

Sep 07, 2023

Confirmation statement made on Aug 03, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Sep 07, 2022

Confirmation statement made on Aug 03, 2022 with no updates

3 pages

CS01

May 24, 2022

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Aug 26, 2021

Confirmation statement made on Aug 03, 2021 with no updates

3 pages

CS01

Apr 12, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Sep 04, 2020

Confirmation statement made on Aug 03, 2020 with no updates

3 pages

CS01

Jul 30, 2020

Appointment of Mr James Ronnie Mincher as a secretary on Jul 30, 2020

2 pages

AP03

Jul 30, 2020

Termination of appointment of Daniel Francis Church as a secretary on Jul 30, 2020

1 pages

TM02

Feb 05, 2020

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Aug 15, 2019

Confirmation statement made on Aug 03, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Accounts for a dormant company made up to Mar 31, 2018

9 pages

Aug 13, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

Jan 31, 2018

Total exemption full accounts made up to Mar 31, 2017

5 pages

Aug 09, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Aug 09, 2016

Confirmation statement made on Aug 03, 2016 with updates

5 pages

CS01

Feb 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Aug 28, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 100	SH01

Dec 31, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

View All Filings

Who are the officers of LIVINGSTON WELDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINCHER, Barbara Anne 5 Kelvin Park South East Kilbride G75 0RH Glasgow	Oct 27, 2009		Director	5 Kelvin Park South East Kilbride G75 0RH Glasgow	Scotland	British	1953-1	162616000001
CHURCH, Daniel Francis 5 Kelvin Park South East Kilbride G75 0RH Glasgow	Jan 07, 2002	Jul 30, 2020	Secretary	5 Kelvin Park South East Kilbride G75 0RH Glasgow		British		35457110001
MACNEAL, Roderick James Robertson Trabboch House Trabboch KA5 5HX Mauchline Ayrshire	Jan 05, 2000	Jan 07, 2002	Secretary	Trabboch House Trabboch KA5 5HX Mauchline Ayrshire		British		68682750001
MCINTOSH, Maureen Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow		Oct 31, 1999	Secretary	Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow		British		821090005
MINCHER, Barbara Anne The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh	Nov 01, 1999	Jan 05, 2000	Secretary	The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh		British		162616000001
MINCHER, James Ronnie 5 Kelvin Park South East Kilbride G75 0RH Glasgow	Jul 30, 2020	Sep 07, 2023	Secretary	5 Kelvin Park South East Kilbride G75 0RH Glasgow				272589550001
MACNEAL, Roderick James Robertson Trabboch House Trabboch KA5 5HX Mauchline Ayrshire	Jan 05, 2000	Jan 07, 2002	Director	Trabboch House Trabboch KA5 5HX Mauchline Ayrshire	Scotland	British	1954-2	68682750001
MCINTOSH, Maureen Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow	Feb 03, 1992	Oct 31, 1999	Director	Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow		British	1946-2	821090005
MCNEILL, Edward J 129 Preston Road EH49 6HZ Linlithgow West Lothian		Mar 05, 1999	Director	129 Preston Road EH49 6HZ Linlithgow West Lothian		British	1954-6	1203770001
MINCHER, Ronnie James The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh		Jun 27, 2010	Director	The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh	United Kingdom	British	1944-4	821100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVINGSTON WELDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glenalmond Group Ltd

Apr 06, 2016

Kelvin Park South

East Kilbride

G75 0RH Glasgow

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	085061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIVINGSTON WELDING PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 14, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ronnie James Mincher and Others as Trustees for Ceb Pension Fund
	Transactions Aug 24, 1992Registration of a charge (410) Feb 19, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 14, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ronnie James Mincher and Others as Trustees for Glenalmond Pension Fund
	Transactions Aug 24, 1992Registration of a charge (410) Feb 05, 1993Alteration to a floating charge (466 Scot) Apr 25, 1997Alteration to a floating charge (466 Scot) Jan 03, 2004Alteration to a floating charge (466 Scot) May 24, 2007Alteration to a floating charge (466 Scot) Nov 12, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Letter of offset	Created On Mar 08, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All sums due or to become due by international oil field drilling supplies LTD and/or other
	Short particulars The balances at credit of any accounts held by the bank of scotland in the name of ramrod welding products LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1985Registration of a charge Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 13, 1985 Delivered On Feb 19, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1985Registration of a charge Apr 25, 1997Alteration to a floating charge (466 Scot) Mar 04, 1999Alteration to a floating charge (466 Scot) Dec 24, 2003Alteration to a floating charge (466 Scot) May 24, 2007Alteration to a floating charge (466 Scot) Nov 01, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Letter of offset	Created On Feb 13, 1985 Delivered On Feb 19, 1985	Satisfied	Amount secured All sums due or to become due by international oil field drilling supplies LTD & or another
	Short particulars The balances at credit of any accounts held by bank of scotland in name of co.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1985Registration of a charge Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0