LIVINGSTON KITCHENS LIMITED

Overview

Company Name	LIVINGSTON KITCHENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286404
Jurisdiction	Scotland
Date of Creation	Jun 20, 2005
Date of Cessation	Apr 07, 2020

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 KITCHENS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LIVINGSTON KITCHENS LIMITED located?

Registered Office Address	14 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of LIVINGSTON KITCHENS LIMITED?

Previous Company Names
Company Name	From	Until
STEVENSWOOD LIMITED	Jun 20, 2005	Jun 20, 2005

What are the latest accounts for LIVINGSTON KITCHENS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LIVINGSTON KITCHENS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2019	Application to strike the company off the register	1 pages	DS01

Jul 03, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Termination of appointment of Martin Linden as a director on Jun 25, 2019	1 pages	TM01

Feb 13, 2019	Alterations to floating charge SC2864040011	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC2864040008	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC2864040013	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC2864040012	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC2864040010	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC2864040009	79 pages	466(Scot)

Dec 27, 2018	Registration of charge SC2864040013, created on Dec 24, 2018	61 pages	MR01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	27 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Jun 05, 2018	Termination of appointment of John Lightowlers as a director on May 03, 2018	1 pages	TM01

Apr 16, 2018	Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018	2 pages	AP01

Apr 16, 2018	Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018	2 pages	AP01

Apr 10, 2018	Director's details changed for Mr John Lightowlers on Apr 10, 2018	2 pages	CH01

Mar 20, 2018	Appointment of Mr David Brian Leng as a director on Mar 12, 2018	2 pages	AP01

Dec 18, 2017	Auditor's resignation	1 pages	AUD

Oct 11, 2017	Termination of appointment of John Michael Naylor-Leyland as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Termination of appointment of David Alan Moore as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr John Lightowlers as a director on Oct 11, 2017	2 pages	AP01

Aug 18, 2017	Current accounting period extended from Oct 31, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of LIVINGSTON KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Apr 27, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England				230865100001
GILLETT, Lance Dominic c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	Feb 15, 2017		Director	c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	United Kingdom	British	1966-11	215616270001
LENG, David Brian Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Mar 12, 2018		Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	England	British	1962-5	244390050001
MCGILL, Neil Andrew Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Apr 13, 2018		Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Apr 13, 2018		Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	England	British	1984-5	187144180001
HEPBURN, Ronald Edward Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jun 20, 2005	Nov 28, 2016	Secretary	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian		British		1156220001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BAYLISS, Alexander Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Nov 28, 2016	Mar 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	England	British	1961-10	219988910001
FLYNN, David Charles 9 Strawberry Bank EH22 3AZ Dalkeith Midlothian	Jun 20, 2005	Jan 29, 2015	Director	9 Strawberry Bank EH22 3AZ Dalkeith Midlothian	United Kingdom	British	1951-1	107007050001
GRAHAM, Patrick Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jan 29, 2015	Nov 28, 2016	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Scotland	British	1979-1	189441030001
HEPBURN, Ronald Edward Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jun 20, 2005	Feb 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Scotland	British	1960-4	1156220001
LIGHTOWLERS, John Michael Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Oct 11, 2017	May 03, 2018	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	United Kingdom	British	1968-9	111277770002
LINDEN, Martin Greenhead Road ML2 8JH Wishaw 105 Scotland	Nov 01, 2007	Jun 25, 2019	Director	Greenhead Road ML2 8JH Wishaw 105 Scotland	Scotland	British	1974-5	128077220002
MCGARVIE, Murray Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jan 29, 2015	Feb 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Scotland	British	1964-8	194937850001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Feb 15, 2017	Oct 11, 2017	Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	156725110001
MURRAY, Duncan Mclelland Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jun 20, 2005	Feb 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Scotland	British	1969-11	107459060003
NAYLOR-LEYLAND, John Michael 22 Cross Keys Close W1U 2DW London 3rd Floor England	Feb 15, 2017	Oct 11, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1984-5	187144180001
PEARSON, David Peter Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Jan 29, 2015	Nov 28, 2016	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	United Kingdom	British	1955-1	173695630001
STEEL, Andrew David Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	Nov 28, 2016	Mar 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian	England	British	1968-2	142266440002
TAYLOR, Darren Wilson Abbey Lane Errol PH2 7GA Perth 21 Scotland	Apr 22, 2013	May 06, 2016	Director	Abbey Lane Errol PH2 7GA Perth 21 Scotland	Scotland	British	1971-6	178609620001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2005	Jun 20, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVINGSTON KITCHENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polyframe Livingston Limited

Apr 06, 2016

Grange Road

Houstoun Industrial Estate

EH54 5DE Livingston

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	Sc492792

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.

View Detailed Information on Persons with Significant Control

Does LIVINGSTON KITCHENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 23, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Feb 23, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Apr 27, 2016 Delivered On May 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 16, 2016Registration of a charge (MR01) Sep 23, 2016Alteration to a floating charge (466 Scot) Feb 17, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jun 18, 2014 Delivered On Jun 27, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 27, 2014Registration of a charge (MR01) Sep 03, 2014Alteration to a floating charge (466 Scot) Sep 23, 2016Alteration to a floating charge (466 Scot) Dec 20, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On May 29, 2014 Delivered On Jun 04, 2014	Satisfied
	Brief description Subjects on west of grange road known as 14 grange road otherwise 32 grange road, houston industrial estate, livingston WLN4900.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 2014Registration of a charge (MR01) Dec 13, 2016Satisfaction of a charge (MR04)
Standard security	Created On Oct 28, 2009 Delivered On Nov 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 12,20 and 21 napier square houstoun trading estate livingston.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 03, 2009Registration of a charge (MG01s) Nov 23, 2016Satisfaction of a charge in part (MR04) Nov 24, 2016Part of the property or undertaking has been released from the charge (MR05) Feb 17, 2017Satisfaction of a charge (MR04)
Standard security	Created On Apr 01, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 napier square houston industrial estate livingston.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 12, 2008Registration of a charge (410) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 28, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 21 napier square, houston industrial estate, livingston.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (410) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Nov 29, 2005 Delivered On Dec 03, 2005	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 03, 2005Registration of a charge (410) Sep 08, 2014Alteration to a floating charge (466 Scot) Apr 22, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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