| Company Name | J.L. Livingstone (Building Contractor) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC096960 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Livingstone |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1989(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 12 December 2014) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 17 Loanburn Avenue Penicuik Midlothian EH26 8BN Scotland |
| Director Name | James Leitch Livingstone |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 26 August 2012) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Loanburn Avenue Penicuik Midlothian EH26 8BN Scotland |
| Secretary Name | James Leitch Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 26 August 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Loanburn Avenue Penicuik Midlothian EH26 8BN Scotland |
Location
| Registered Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jane Livingstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,072 |
| Cash | £24,872 |
| Current Liabilities | £12,800 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Termination of appointment of James Leitch Livingstone as a director on 26 August 2012 (1 page) |
| 13 March 2013 | Termination of appointment of James Leitch Livingstone as a secretary on 26 August 2012 (1 page) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Jane Livingstone on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Jane Livingstone on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for James Leitch Livingstone on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for James Leitch Livingstone on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 20/05/05; full list of members (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 19 June 2001 | (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | (6 pages) |
| 26 July 1999 | (5 pages) |
| 26 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 20 January 1999 | (6 pages) |
| 29 May 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 9 January 1998 | (5 pages) |
| 23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 30 August 1995 | (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |