LIVINGSTONE MARINE INVESTMENTS LIMITED
Overview
| Company Name | LIVINGSTONE MARINE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC416124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVINGSTONE MARINE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIVINGSTONE MARINE INVESTMENTS LIMITED located?
| Registered Office Address | Flat 1 12 Kingsborough Gardens Dowanhill G12 9QB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1691 LIMITED | Feb 03, 2012 | Feb 03, 2012 |
What are the latest accounts for LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ian Martin David Livingstone as a person with significant control on Feb 03, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Karen Welstead as a person with significant control on Feb 03, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB to Flat 1 12 Kingsborough Gardens Dowanhill Glasgow Lanarkshire G12 9QB on Feb 12, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for David James Duncan Livingstone on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of David James Duncan Livingstone as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ian Martin David Livingstone as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Karen Welstead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, David James Duncan | Director | 12 Kingsborough Gardens G12 9QB Dowanhill Flat 1 Glasgow | Scotland | British | Director | 168918030002 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 |
Who are the persons with significant control of LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Martin David Livingstone | Apr 06, 2016 | 12 Kingsborough Gardens Dowanhill G12 9QB Glasgow Flat 1 Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Karen Welstead | Apr 06, 2016 | 12 Kingsborough Gardens Dowanhill G12 9QB Glasgow Flat 1 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIVINGSTONE MARINE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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