Livingstone Brown Nominees Limited

Company Name	Livingstone Brown Nominees Limited
Company Status	Active
Company Number	SC105524
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerard Anthony Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Secretary Name	Mr Gerard Anthony Brown
Nationality	British
Status	Current
Appointed	21 January 1991(3 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Mr Stuart Kenneth Munro
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Coll Lea Hamilton ML3 8BW Scotland

Director Name	Mrs Julia Rosalind Donnelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(31 years after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Crosshill Drive Rutherglen Glasgow G73 3QU Scotland

Director Name	Mr Andrew Livingstone Lawrie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 21 January 1991)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Granville Street Helensburgh G84 7LL Scotland

Director Name	Robert James Livingstone
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2001)
Role	Solicitor
Correspondence Address	Inniskyle Killearn G63 9NE Scotland

Secretary Name	Mr Andrew Livingstone Lawrie
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 21 January 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Granville Street Helensburgh G84 7LL Scotland

Director Name	Mr Paul Martin Jennings Hannah
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(13 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 06 July 2018)
Role	Solicitor
Correspondence Address	5 Mirrlees Drive Glasgow G12 0SH Scotland

Director Name	Mr Mark Allison
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(31 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	0/1 10 Hyndland Road Glasgow G12 9UP Scotland

Contact

Website	livbrown.co.uk
Email address	[email protected]
Telephone	0141 4298166
Telephone region	Glasgow

Location

Registered Address	250 West George Street Glasgow G2 4QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gerard Anthony Brown 50.00% Ordinary
1 at £1	Paul Martin Jennings Hannah 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

26 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-02-22 GBP 2 (19 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (15 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-24 GBP 2 (15 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 January 2012	Annual return made up to 31 December 2011 (16 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 February 2011	Annual return made up to 31 December 2010 (16 pages)
8 February 2011	Appointment of Stuart Munro as a director (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Director's details changed for Mr Paul Martin Jennings Hannah on 5 November 2003 (1 page)
15 March 2010	Director's details changed for Mr Paul Martin Jennings Hannah on 5 November 2003 (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
14 December 2009	Director's details changed for Mr Paul Martin Jennings Hannah on 10 October 2003 (1 page)
14 December 2009	Annual return made up to 31 December 2008 (10 pages)
1 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 April 2008	Return made up to 31/12/07; no change of members (7 pages)
11 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 February 2007	Return made up to 31/12/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 March 2001	Return made up to 31/12/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 March 2000	Return made up to 31/12/99; full list of members (6 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
22 May 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 July 1987	Incorporation (18 pages)

Livingstone Brown Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland