NEWTOWN RADIO CARS (LIVINGSTON) LIMITED
Overview
| Company Name | NEWTOWN RADIO CARS (LIVINGSTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC216383 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTOWN RADIO CARS (LIVINGSTON) LIMITED?
- (7487) /
Where is NEWTOWN RADIO CARS (LIVINGSTON) LIMITED located?
| Registered Office Address | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTOWN RADIO CARS (LIVINGSTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEWTOWN RADIO CARS (LIVINGSTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 10 pages | MG01s | ||||||||||
Termination of appointment of Frank Gray as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Steven Woodburn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Esplin Gibson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Mcleod as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Tyler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Hendry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Dalgleish as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Bruce as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 24 pages | AR01 | ||||||||||
Appointment of Mr Peter Jack as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr George Reid as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NEWTOWN RADIO CARS (LIVINGSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Allan Esplin | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | British | 38648600001 | |||||
| MCLEOD, Kenneth Whitelaw | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | British | 120872070001 | |||||
| WOODBURN, Kevin Steven | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | British | 121801300002 | |||||
| BOW, William | Secretary | 13 Don Drive EH54 5LN Livingston West Lothian | British | 66631130001 | ||||||
| GRAY, Frank | Secretary | 72 Heatherbank EH54 6EF Livingston West Lothian | British | 124186960001 | ||||||
| KEMP, Scott William John | Secretary | 35 Doon Walk Craigshill EH54 5AD Livingston West Lothian | Scottish | 99264530001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BELL, Scott James | Director | Ballantyne Place Eliburn EH54 6TG Livingston 17 West Lothian | British | 134475360001 | ||||||
| BOW, William | Director | 13 Don Drive EH54 5LN Livingston West Lothian | Uk | British | 66631130001 | |||||
| BRAND, Russell | Director | 86 Bankton Park West EH54 9BS Livingston West Lothian | British | 124440120001 | ||||||
| BRUCE, Norman | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | Scottish | 151495270001 | |||||
| CANNING, Ernest John Mclaughlin | Director | 123 Huron Avenue Howden EH54 6LQ Livingston West Lothian | British | 81031850001 | ||||||
| CRIGHTON, James Glen | Director | 13 Middlewood Park EH54 8AZ Livingston W Lothian | British | 81215690001 | ||||||
| CRIGHTON, James Glen | Director | 13 Middlewood Park EH54 8AZ Livingston W Lothian | British | 81215690001 | ||||||
| DALGITY, David | Director | 56 Inglewood Street EH54 5BD Livingston West Lothian | British | 47953390001 | ||||||
| DALGLEISH, James | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | Scottish | 151494950001 | |||||
| FORBES, Derek John | Director | Henderson Crescent EH52 6HA Broxburn 18 West Lothian | British | 116100710001 | ||||||
| FORBES, Derek John | Director | Henderson Crescent EH52 6HA Broxburn 18 West Lothian | British | 116100710001 | ||||||
| GALLACHER, Stewart | Director | 27 Falside Terrace EH48 2DH Bathgate West Lothian | British | 43536380001 | ||||||
| GRAY, Frank | Director | 72 Heatherbank EH54 6EF Livingston West Lothian | Scotland | British | 124186960001 | |||||
| HEGGIE, John | Director | 81 Main Street Dechmont EH52 6LJ Broxburn West Lothian | British | 91553990001 | ||||||
| HENDRY, Grant James | Director | Staunton Rise EH54 6PB Livingston 16 West Lothian | Scotland | British | 116100530001 | |||||
| HENDRY, Grant James | Director | Staunton Rise EH54 6PB Livingston 16 West Lothian | Scotland | British | 116100530001 | |||||
| JACK, Peter | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | Scottish | 151495550001 | |||||
| KEMP, Scott William John | Director | 35 Doon Walk Craigshill EH54 5AD Livingston West Lothian | Scotland | Scottish | 99264530001 | |||||
| LEITCH, Andrew | Director | 26 Galloway Crescent EH52 6XN Broxburn West Lothian | Scotland | British | 111950100001 | |||||
| MACIVER, Alistair | Director | 6 Victoria Street Craigshill EH54 5BG Livingston West Lothian | British | 111947560001 | ||||||
| MULLEN, Paul Thomas | Director | 3 Bridgeton Cottage Bridgehouse EH48 3DL Bathgate West Lothian | British | 124186800001 | ||||||
| O'HEHIR, Greg James | Director | 88 Fergus Avenue Howden EH54 6BG Livingston West Lothian | Irish | 81031640001 | ||||||
| REDDINGTON, Nicholas William | Director | 117 Pumpherston Road Uphall Station EH54 5PH Livingston | United Kingdom | British | 100585250001 | |||||
| REID, George | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | Scottish | 151495530001 | |||||
| TAYLOR, James | Director | 29 Graham Court Blackburn EH47 7BT Bathgate West Lothian | British | 91553850001 | ||||||
| TIMMINS, James | Director | 78 Elie Avenue EH54 8EU Livingston West Lothian | British | 75110810001 | ||||||
| TYLER, Richard | Director | 11 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian | Scotland | Scottish | 43617660001 | |||||
| TYLER, Richard | Director | 5 Ryebank Ladywell EH54 6HB Livingston West Lothian | Scotland | Scottish | 43617660001 |
Does NEWTOWN RADIO CARS (LIVINGSTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 04, 2011 Delivered On Feb 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 10, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 08, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The property known as and forming 11 grange road, houstoun industrial estate, livingston. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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