LIVIY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVIY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVIY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIVIY LIMITED located?

    Registered Office Address
    78-84 Bell Street
    DD1 1RQ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVIY LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & L INVESTMENTS LIMITEDJan 30, 2003Jan 30, 2003

    What are the latest accounts for LIVIY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for LIVIY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025

    What are the latest filings for LIVIY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 12 Middlebank Crescent Dunfermline KY11 8LS Scotland to 78-84 Bell Street Dundee DD1 1RQ on Nov 06, 2024

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Notification of Andrew Petrie Livingstone as a person with significant control on Sep 26, 2023

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Leslie Mcdonald Livingstone as a director on Sep 26, 2023

    1 pagesTM01

    Cessation of Leslie Mcdonald Livingstone as a person with significant control on Sep 26, 2023

    1 pagesPSC07

    Termination of appointment of Leslie Mcdonald Livingstone as a secretary on Sep 26, 2023

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Petrie Livingstone as a director on Jul 27, 2023

    2 pagesAP01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2431600007, created on Oct 31, 2022

    4 pagesMR01

    Registration of charge SC2431600008, created on Oct 31, 2022

    4 pagesMR01

    Registration of charge SC2431600009, created on Oct 31, 2022

    4 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Who are the officers of LIVIY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Andrew Petrie
    Bell Street
    DD1 1RQ Dundee
    78-84
    Scotland
    Director
    Bell Street
    DD1 1RQ Dundee
    78-84
    Scotland
    New ZealandBritishIt Consultant311783720001
    LIVINGSTONE, Leslie Mcdonald
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    Secretary
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    BritishChartered Accountant56136170003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LIVINGSTONE, Leslie Mcdonald
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    Director
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    ScotlandBritishChartered Accountant185126370003
    LIVINGSTONE, Leslie Mcdonald
    31 Glendevon Way
    Broughty Ferry
    DD5 3TG Dundee
    Director
    31 Glendevon Way
    Broughty Ferry
    DD5 3TG Dundee
    BritishChartered Accountant56136170003
    YOUNG, Margaret Moreland
    Richmond Cottage
    G68 0AR Dullatur
    Director
    Richmond Cottage
    G68 0AR Dullatur
    ScotlandBritishRetired87403100001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LIVIY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Petrie Livingstone
    Bell Street
    DD1 1RQ Dundee
    78-84
    Scotland
    Sep 26, 2023
    Bell Street
    DD1 1RQ Dundee
    78-84
    Scotland
    No
    Nationality: British
    Country of Residence: New Zealand
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Mcdonald Livingstone
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    Apr 06, 2016
    Middlebank Crescent
    KY11 8LS Dunfermline
    12
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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