LIVINGSTON 5 LTD
Overview
| Company Name | LIVINGSTON 5 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363170 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVINGSTON 5 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is LIVINGSTON 5 LTD located?
| Registered Office Address | 1a Manse Road KY11 1AY Inverkeithing Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVINGSTON 5 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LIVINGSTON 5 LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for LIVINGSTON 5 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Neil Rankine as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Carolyn Sumner-Ids Partnership as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Carolyn Angela Sumner as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Rankine as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6D Fox Covert Avenue Edinburgh EH12 6UQ Scotland to 1a Manse Road Inverkeithing Fife KY11 1AY on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||
Change of details for Sw-Ids Partnership as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Robert Laing Wilson as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Rankine as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Sw-Ids Partnership as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6D Fox Covert Avenue 6D Fox Covert Avenue Edinburgh EH12 6UQ Scotland to 6D Fox Covert Avenue Edinburgh EH12 6UQ on Dec 15, 2023 | 1 pages | AD01 | ||
Registered office address changed from Box 8, Livingston Fc, Alderstone Road Livingston West Lothian EH54 7DN Scotland to 6D Fox Covert Avenue 6D Fox Covert Avenue Edinburgh EH12 6UQ on Dec 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gordon Beurskens as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Who are the officers of LIVINGSTON 5 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKINE, Neil | Secretary | Manse Road KY11 1AY Inverkeithing 1a Fife Scotland | 321478930001 | |||||||
| RANKINE, Neil | Director | Manse Road KY11 1AY Inverkeithing 1a Fife Scotland | Scotland | British | 255777390001 | |||||
| SUMNER, Carolyn Angela | Secretary | Fox Covert Avenue EH12 6UQ Edinburgh 6d Scotland | 139838980001 | |||||||
| BEURSKENS, Gordon | Director | Alderstone Road EH54 7DN Livingston Box 8, Livingston Fc, West Lothian Scotland | Scotland | British | 118669040002 | |||||
| GEMMELL, Andrew | Director | Dunachton Park Road PA13 4EA Kilmacolm Renfrewshire | Scotland | British | 76894490001 | |||||
| MCDOUGALL, Gordon | Director | Alderstone Road EH54 7DN Livingston Almondvale Stadium West Lothian Scotland | Uk | British | 499470001 | |||||
| NIXON, Gerard Keith | Director | Alderstone Road EH54 7DN Livingston Almondvale Stadium West Lothian Scotland | Scotland | British | 75522210003 | |||||
| RANKINE, Neil | Director | c/o Box 5 Alderstone Road EH54 7DN Livingston Livingston Fc West Lothian Scotland | Scotland | British | 139838990004 | |||||
| SUMNER, Carolyn Angela | Director | Alderstone Road EH54 7DN Livingston Almondvale Stadium West Lothian Scotland | United Kingdom | British | 148026920001 | |||||
| WILSON, Robert Laing | Director | Alderstone Road EH54 7DN Livingston Almondvale Stadium West Lothian Scotland | United Kingdom | British | 56005140003 |
Who are the persons with significant control of LIVINGSTON 5 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carolyn Sumner-Ids Partnership | Jul 27, 2021 | Fox Covert Avenue EH12 6UQ Edinburgh 6d Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms Carolyn Angela Sumner | Mar 15, 2017 | Fox Covert Avenue EH12 6UQ Edinburgh 6d United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Sw-Ids Partnership | Mar 15, 2017 | Alderstone Road EH54 7DN Livingston Box 8 Livingston Fc West Lothian Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gordon James Wright Ford | Apr 06, 2016 | Alderstone Road EH54 7DN Livingston Livingston Football Club West Lothian Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Neil Rankine | Apr 06, 2016 | Manse Road KY11 1AY Inverkeithing 1a Fife Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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