LIVINGSTON ROOFING LTD

LIVINGSTON ROOFING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLIVINGSTON ROOFING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491180
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVINGSTON ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is LIVINGSTON ROOFING LTD located?

    Registered Office Address
    12 Fulmar Brae
    EH54 6UY Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTON ROOFING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for LIVINGSTON ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Registration of charge SC4911800001, created on Aug 31, 2016

    14 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Craig Archibald Jackson as a director on Nov 13, 2014

    2 pagesAP01

    Appointment of Mr Craig Archibald Jackson as a secretary on Nov 13, 2014

    2 pagesAP03

    Termination of appointment of Cosec Limited as a director on Nov 13, 2014

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 12 Fulmar Brae Livingston EH54 6UY on Nov 13, 2014

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 13, 2014

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 13, 2014

    1 pagesTM02

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LIVINGSTON ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Craig Archibald
    Beech Place
    EH54 6RD Livingston
    69
    West Lothian
    Scotland
    Secretary
    Beech Place
    EH54 6RD Livingston
    69
    West Lothian
    Scotland
    193323570001
    JACKSON, Craig Archibald
    Beech Place
    EH54 6RD Livingston
    69
    West Lothian
    Scotland
    Director
    Beech Place
    EH54 6RD Livingston
    69
    West Lothian
    Scotland
    ScotlandScottish193331410001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of LIVINGSTON ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Archibald Jackson
    EH54 6RD Livingston
    69 Beech Place
    West Lothian
    Scotland
    Apr 06, 2016
    EH54 6RD Livingston
    69 Beech Place
    West Lothian
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    Does LIVINGSTON ROOFING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 31, 2016
    Delivered On Sep 07, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Limited
    Transactions
    • Sep 07, 2016Registration of a charge (MR01)

    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