W. Livingstone Limited

Company Name	W. Livingstone Limited
Company Status	Active
Company Number	SC039863
Category	Private Limited Company
Incorporation Date	31 January 1964(60 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Jeffrey Hay Livingstone
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 July 1989(25 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	12 Prospect Avenue Uddingston Glasgow Lanarkshire G71 7AN Scotland

Director Name	William Riddell Livingstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 July 1989(25 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Craigallion 38 Glazert Road Dunlop Ayrshire KA3 4DE Scotland

Director Name	Robin Grieve Livingstone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 1990(26 years, 3 months after company formation)
Appointment Duration	34 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Kylepark Crescent Uddingston Glasgow G71 7DQ Scotland

Secretary Name	Ms Jan Margaret Livingstone
Nationality	British
Status	Current
Appointed	28 August 2003(39 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	20 Croft Wynd Uddingston Glasgow South Lanarkshire G71 7BJ Scotland

Director Name	Ms Jan Margaret Livingstone
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(41 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Customer Service Director
Country of Residence	Scotland
Correspondence Address	20 Croft Wynd Uddingston Glasgow South Lanarkshire G71 7BJ Scotland

Director Name	Elizabeth Buchanan Strain Livingstone
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(25 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 March 2002)
Role	Housewife
Correspondence Address	40 Holmwood Avenue Uddingston Glasgow Lanarkshire G71 7AJ Scotland

Director Name	James Livingstone
Nationality	British
Status	Resigned
Appointed	10 July 1989(25 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 April 1990)
Role	School Teacher
Correspondence Address	20 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland

Secretary Name	Elizabeth Buchanan Strain Livingstone
Nationality	British
Status	Resigned
Appointed	10 July 1989(25 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	40 Holmwood Avenue Uddingston Glasgow Lanarkshire G71 7AJ Scotland

Secretary Name	Robin Grieve Livingstone
Nationality	British
Status	Resigned
Appointed	22 March 2002(38 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Kylepark Crescent Uddingston Glasgow G71 7DQ Scotland

Contact

Website	www.firstforseatcars.com/
Telephone	01698 817137
Telephone region	Motherwell

Location

Registered Address	34 New Edinburgh Road Uddingston Glasgow G71 6BS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Financials

Year	2013
Net Worth	£659,589
Cash	£154,116
Current Liabilities	£583,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

23 March 2006	Delivered on: 31 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 May 1979	Delivered on: 1 June 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Powburn garage, 34 new edinburgh road, glasgow. Outstanding
1 June 1972	Delivered on: 21 June 1972 Persons entitled: Shell and B P Scotland LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Powburn garage, uddingston, lanarkshire. Outstanding
23 July 1991	Delivered on: 31 July 1991 Satisfied on: 4 December 1997 Persons entitled: N W S Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 October 1985	Delivered on: 22 October 1985 Satisfied on: 30 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
15 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2015	Director's details changed for Mrs Jan Margaret Alderdice on 26 September 2014 (2 pages)
8 July 2015	Secretary's details changed for Mrs Jan Margaret Alderdice on 26 September 2014 (1 page)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 25,000 (8 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 25,000 (8 pages)
8 July 2015	Director's details changed for Mrs Jan Margaret Alderdice on 26 September 2014 (2 pages)
8 July 2015	Secretary's details changed for Mrs Jan Margaret Alderdice on 26 September 2014 (1 page)
5 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (8 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (8 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 July 2012	Director's details changed for Mrs Jan Margaret Alderdice on 24 July 2012 (3 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Secretary's details changed for Jan Margaret Alderdice on 24 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Jan Margaret Alderdice on 24 July 2012 (2 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Director's details changed for Mrs Jan Margaret Alderdice on 24 July 2012 (3 pages)
24 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Director's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Jan Margaret Alderdice on 6 July 2011 (2 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2010	Director's details changed for Jan Margaret Alderdice on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for John Jeffrey Hay Livingstone on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Robin Grieve Livingstone on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for John Jeffrey Hay Livingstone on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Jan Margaret Alderdice on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for William Riddell Livingstone on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for William Riddell Livingstone on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Robin Grieve Livingstone on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 August 2009	Return made up to 30/06/09; full list of members (5 pages)
14 August 2009	Return made up to 30/06/09; full list of members (5 pages)
6 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2008	Director's change of particulars / william livingstone / 01/06/2008 (1 page)
1 July 2008	Director's change of particulars / robin livingstone / 01/01/2008 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director's change of particulars / robin livingstone / 01/01/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director's change of particulars / john livingstone / 01/01/2008 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director's change of particulars / william livingstone / 01/06/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jan alderdice / 27/06/2008 (1 page)
1 July 2008	Director's change of particulars / john livingstone / 01/01/2008 (1 page)
27 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 September 2006	Dec mort/charge * (2 pages)
30 September 2006	Dec mort/charge * (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (10 pages)
4 July 2006	Return made up to 30/06/06; full list of members (10 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Partic of mort/charge * (4 pages)
31 March 2006	Partic of mort/charge * (4 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
13 July 2005	Secretary's particulars changed (1 page)
13 July 2005	Secretary's particulars changed (1 page)
13 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (3 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (3 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (1 page)
19 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
16 July 2001	Return made up to 30/06/01; full list of members (8 pages)
16 July 2001	Return made up to 30/06/01; full list of members (8 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (8 pages)
17 July 2000	Return made up to 12/07/00; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1997	Dec mort/charge * (5 pages)
4 December 1997	Dec mort/charge * (5 pages)
21 July 1997	Return made up to 12/07/97; full list of members (6 pages)
21 July 1997	Return made up to 12/07/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1995	Return made up to 12/07/95; full list of members (6 pages)
12 July 1995	Return made up to 12/07/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 February 1994	Â£ nc 10000/40000 31/12/93 (1 page)
24 February 1994	Â£ nc 10000/40000 31/12/93 (1 page)

W. Livingstone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland