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T LIVINGSTONE & SONS (BUILDERS) LIMITED

T LIVINGSTONE & SONS (BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameT LIVINGSTONE & SONS (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T LIVINGSTONE & SONS (BUILDERS) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is T LIVINGSTONE & SONS (BUILDERS) LIMITED located?

    Registered Office Address
    c/o FIFE CORPORATE
    H5 Newark Business Park
    KY7 4NS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of T LIVINGSTONE & SONS (BUILDERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INYOUREY LIMITEDAug 28, 1984Aug 28, 1984

    What are the latest accounts for T LIVINGSTONE & SONS (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 01, 2014

    What are the latest filings for T LIVINGSTONE & SONS (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		15 pages4.26(Scot)

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 7,140
    		SH01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2015

    		LRESEX

    Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to C/O Fife Corporate H5 Newark Business Park Glenrothes Fife KY7 4NS on Oct 03, 2015

    		2 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Jun 19, 2015

    		16 pagesRP04

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 7,140
    		SH01
    Annotations
    DateAnnotation
    Sep 01, 2015Clarification A second filed AR01 was registered on 01/09/2015.

    Appointment of Mrs Carol Ann Bairner as a director on Jun 30, 2015

    		2 pagesAP01

    Appointment of Mr Hugh Low Bairner as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Josephine Mary Alexander as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    		2 pagesAP04

    Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 01, 2014

    		6 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 7,140
    		SH01

    Total exemption small company accounts made up to Nov 01, 2013

    		7 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    		1 pagesCH04

    Termination of appointment of Alexander Alexander as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Nov 01, 2012

    		7 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 01, 2011

    		7 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 01, 2010

    		7 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Josephine Mary Alexander on Jun 18, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of T LIVINGSTONE & SONS (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    BAIRNER, Carol Ann
    c/o Fife Corporate
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    		Director
    c/o Fife Corporate
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    		ScotlandBritishDirector199647290001
    BAIRNER, Hugh Low
    c/o Fife Corporate
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    		Director
    c/o Fife Corporate
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    		ScotlandBritishDirector199647020001
    MURRAY DONALD DRUMMOND COOK LLP
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    		Secretary
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    		109603880001
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    		Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    ALEXANDER, Alexander Robert
    Wester Ness 6 Armit Place
    KY16 8RE St Andrews
    Fife
    		Director
    Wester Ness 6 Armit Place
    KY16 8RE St Andrews
    Fife
    		United KingdomBritishSurveyor600270001
    ALEXANDER, Josephine Mary
    Wester Ness 6 Armit Place
    KY16 8RE St Andrews
    Fife
    		Director
    Wester Ness 6 Armit Place
    KY16 8RE St Andrews
    Fife
    		United KingdomBritishUniversity Tutor42954650001
    COMB, Carol Mary
    1 Tighnduin Gardens
    Monifieth
    DD5 4HJ Dundee
    Angus
    		Director
    1 Tighnduin Gardens
    Monifieth
    DD5 4HJ Dundee
    Angus
    		ScotlandBritishCompany Director599940001
    COMB, David Anderson
    1 Tighnduin Gardens
    Monifieth
    DD5 4HJ Dundee
    Angus
    		Director
    1 Tighnduin Gardens
    Monifieth
    DD5 4HJ Dundee
    Angus
    		ScotlandBritishSurveyor599930001
    View Detailed Information on Officers and People with Significant Control

    Does T LIVINGSTONE & SONS (BUILDERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 11, 1998
    Delivered On Jan 20, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 nelson street,st andrews,fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 1998Registration of a charge (410)
    • Nov 22, 2001Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Nov 07, 1995
    Delivered On Nov 17, 1995
    		Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Nov 17, 1995Registration of a charge (410)
    View Detailed Information on Charges

    Does T LIVINGSTONE & SONS (BUILDERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2018Dissolved on
    Oct 05, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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