LIVINGSTON NO 1 LIMITED
Overview
| Company Name | LIVINGSTON NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312841 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIVINGSTON NO 1 LIMITED?
- Development of building projects (41100) / Construction
Where is LIVINGSTON NO 1 LIMITED located?
| Registered Office Address | c/o DELOITTE LLP Lomond House 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGSTON NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER ALBA LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for LIVINGSTON NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for LIVINGSTON NO 1 LIMITED?
| Annual Return |
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What are the latest filings for LIVINGSTON NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 44 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) | 27 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed miller alba LIMITED\certificate issued on 27/01/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Thomas Milloy on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald William Borland on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Euan James Edward Haggerty as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LIVINGSTON NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORLAND, Donald William | Director | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | United Kingdom | British | 66010670002 | |||||
| HAGGERTY, Euan James Edward | Director | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | Scotland | British | 162679260001 | |||||
| MILLER, Philip Hartley | Director | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | Scotland | British | 28512070005 | |||||
| MILLOY, David Thomas | Director | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | Scotland | British | 76474600001 | |||||
| SUTHERLAND, Andrew | Director | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | United Kingdom | British | 66368290001 | |||||
| SMYTH, Pamela June | Secretary | c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House | British | 65057960002 | ||||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 |
Does LIVINGSTON NO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 17, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Alba campus, livingston WLN5518. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 16, 2007 Delivered On Jan 19, 2007 | 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
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Transactions
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Does LIVINGSTON NO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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