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	Nov 30, 2006
Date of Cessation	Mar 22, 2015

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?

Previous Company Names
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

Last Annual Return	Nov 30, 2011

What are the latest filings for LIVINGSTON NO 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2014

Notice of move from Administration to Dissolution

20 pages

2.26B(Scot)

Dec 22, 2014

Administrator's progress report

20 pages

2.20B(Scot)

Sep 26, 2014

Administrator's progress report

20 pages

2.20B(Scot)

Apr 03, 2014

Administrator's progress report

21 pages

2.20B(Scot)

Mar 10, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 11, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Sep 30, 2013

Administrator's progress report

18 pages

2.20B(Scot)

Apr 02, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Mar 06, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 18, 2012

Administrator's progress report

18 pages

2.20B(Scot)

Jun 26, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

May 09, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 01, 2012

Statement of administrator's proposal

44 pages

2.16B(Scot)

Mar 22, 2012

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

27 pages

2.15B(Scot)

Mar 16, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 08, 2012

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on Mar 08, 2012

2 pages

AD01

Jan 27, 2012

Certificate of change of name

Company name changed miller alba LIMITED\certificate issued on 27/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 27, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 27, 2012	RES15

Jan 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2012	RES15

Jan 06, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2012	Statement of capital on Jan 06, 2012 Capital: GBP 1	SH01

Sep 28, 2011

Director's details changed for David Thomas Milloy on Sep 28, 2011

2 pages

CH01

Sep 28, 2011

Director's details changed for Donald William Borland on Sep 28, 2011

2 pages

CH01

Sep 02, 2011

Appointment of Euan James Edward Haggerty as a director

3 pages

AP01

Jan 10, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of LIVINGSTON NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORLAND, Donald William c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Aug 20, 2007		Director	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1966-9	Accountant	66010670002
HAGGERTY, Euan James Edward c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Jul 01, 2011		Director	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1977-4	None	162679260001
MILLER, Philip Hartley c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Nov 30, 2006		Director	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1956-10	Chartered Surveyor	28512070005
MILLOY, David Thomas c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Nov 30, 2006		Director	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1965-5	Company Director	76474600001
SUTHERLAND, Andrew c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Nov 30, 2006		Director	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1961-1	Company Director	66368290001
SMYTH, Pamela June c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House	Nov 30, 2006	May 16, 2012	Secretary	c/o Deloitte Llp 9 George Square G2 1QQ Glasgow Lomond House		British			65057960002
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Nov 30, 2006	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Nov 30, 2006	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Company Director	31152030002

View Detailed Information on Officers and People with Significant Control

Does LIVINGSTON NO 1 LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Jan 26, 2007Registration of a charge (410)
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 The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2007Registration of a charge (410)

View Detailed Information on Charges

Does LIVINGSTON NO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2012	Administration started
Dec 19, 2014	Administration ended

In administration

Name	Role	Address
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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.
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