Livingston Welding Products Limited

Company Name	Livingston Welding Products Limited
Director	Barbara Anne Mincher
Company Status	Active - Proposal to Strike off
Company Number	SC065814
Category	Private Limited Company
Incorporation Date	11 September 1978(45 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mrs Barbara Anne Mincher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(31 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kelvin Park South East Kilbride Glasgow G75 0RH Scotland

Secretary Name	Mr James Ronnie Mincher
Status	Current
Appointed	30 July 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	5 Kelvin Park South East Kilbride Glasgow G75 0RH Scotland

Director Name	Ronnie James Mincher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1988(9 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Secretary Name	Maureen McIntosh
Nationality	British
Status	Resigned
Appointed	20 April 1988(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Director Name	Edward J McNeill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(11 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	129 Preston Road Linlithgow West Lothian EH49 6HZ Scotland

Director Name	Maureen McIntosh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Secretary Name	Mrs Barbara Anne Mincher
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Mr Roderick James Robertson Macneal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 January 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Secretary Name	Mr Roderick James Robertson Macneal
Nationality	British
Status	Resigned
Appointed	05 January 2000(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 January 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Secretary Name	Mr Daniel Francis Church
Nationality	British
Status	Resigned
Appointed	07 January 2002(23 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Kelvin Park South East Kilbride Glasgow G75 0RH Scotland

Contact

Website	edmistonbrown.co.uk
Email address	[email protected]
Telephone	0x8dce8400e
Telephone region	Unknown

Location

Registered Address	5 Kelvin Park South East Kilbride Glasgow G75 0RH Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

100 at £1	Glenalmond Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

14 August 1992	Delivered on: 24 August 1992 Satisfied on: 19 February 1997 Persons entitled: Ronnie James Mincher and Others as Trustees for Ceb Pension Fund Classification: 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
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 12 November 2009 Persons entitled: Ronnie James Mincher and Others as Trustees for Glenalmond Pension Fund Classification: 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
8 March 1985	Delivered on: 14 March 1985 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by international oil field drilling supplies LTD and/or other. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of ramrod welding products LTD. Fully Satisfied
13 February 1985	Delivered on: 19 February 1985 Satisfied on: 1 November 2011 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. Fully Satisfied
13 February 1985	Delivered on: 19 February 1985 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by international oil field drilling supplies LTD & or another. Particulars: The balances at credit of any accounts held by bank of scotland in name of co. Fully Satisfied

Filing History

9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Secretary's details changed for Mr Daniel Francis Church on 1 October 2009 (1 page)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Secretary's details changed for Mr Daniel Francis Church on 1 October 2009 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
22 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
30 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
13 November 2009	Appointment of Barbara Mincher as a director (2 pages)
28 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 September 2007	Return made up to 03/08/07; no change of members (6 pages)
12 July 2007	Registered office changed on 12/07/07 from: 6 singer road east kilbride glasgow G75 0XS (1 page)
24 May 2007	Alterations to a floating charge (7 pages)
24 May 2007	Alterations to a floating charge (7 pages)
14 September 2006	Return made up to 03/08/06; full list of members (6 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
6 September 2005	Return made up to 03/08/05; full list of members (6 pages)
19 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 August 2004	Return made up to 03/08/04; full list of members (6 pages)
3 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
3 January 2004	Alterations to a floating charge (13 pages)
24 December 2003	Alterations to a floating charge (12 pages)
10 September 2003	Return made up to 03/08/03; full list of members (6 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 January 2003	Company name changed ramrod welding products LIMITED\certificate issued on 07/01/03 (2 pages)
2 September 2002	Return made up to 03/08/02; full list of members (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB (1 page)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 January 2002	Full accounts made up to 30 September 2000 (14 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
24 August 2001	Return made up to 03/08/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 30 September 1999 (14 pages)
21 November 2000	Return made up to 03/08/00; full list of members (6 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL (1 page)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (15 pages)
29 March 1999	Director resigned (1 page)
4 March 1999	Alterations to a floating charge (12 pages)
25 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	Full accounts made up to 30 September 1997 (15 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
25 April 1997	Alterations to a floating charge (13 pages)
25 April 1997	Alterations to a floating charge (7 pages)
4 March 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
19 February 1997	Dec mort/charge * (4 pages)
10 September 1996	Return made up to 03/08/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 30 September 1995 (16 pages)
13 March 1996	Registered office changed on 13/03/96 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
31 August 1995	Return made up to 03/08/95; no change of members (4 pages)
5 February 1993	Alterations to a floating charge (8 pages)
24 August 1992	Partic of mort/charge * (3 pages)
14 March 1985	Particulars of mortgage/charge (3 pages)
19 February 1985	Particulars of mortgage/charge (6 pages)
11 September 1978	Incorporation (20 pages)
11 September 1978	Certificate of incorporation (1 page)

Livingston Welding Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland