Liverpool Daily Centre Limited

Company Name	Liverpool Daily Centre Limited
Directors	Brian Paton Gilda and Stewart Mitchell Ramsay
Company Status	Active
Company Number	SC113569
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Brian Paton Gilda
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 December 1989(1 year, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peoples Cultins Road Edinburgh EH11 4DF Scotland

Director Name	Stewart Mitchell Ramsay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callender Road Falkirk FK1 1SQ Scotland

Secretary Name	Stewart Mitchell Ramsay
Nationality	British
Status	Current
Appointed	09 December 1993(5 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callender Road Falkirk FK1 1SQ Scotland

Director Name	James Strachan Douglas Knowles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1989(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Carmangay 120 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HF Scotland

Secretary Name	James Strachan Douglas Knowles
Nationality	British
Status	Resigned
Appointed	22 December 1989(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Carmangay 120 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HF Scotland

Director Name	Mr John Richard Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	44 Harewood Avenue Sale Cheshire M33 5BY

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 September 1988(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1988(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 September 1988(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	peoplescars.co.uk
Telephone	0151 5591947
Telephone region	Liverpool

Location

Registered Address	Callender Road Falkirk FK1 1SQ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Peoples LTD 99.00% Ordinary
1 at £1	S.m. Ramsay 1.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

4 November 1988	Delivered on: 16 November 1988 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

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
14 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
18 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
18 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
3 March 2009	Return made up to 25/12/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
9 January 2008	Return made up to 25/12/07; full list of members (3 pages)
30 March 2007	Accounts made up to 31 July 2006 (8 pages)
8 January 2007	Return made up to 25/12/06; full list of members (3 pages)
13 January 2006	Return made up to 25/12/05; full list of members (3 pages)
28 December 2005	Accounts made up to 31 July 2005 (7 pages)
24 May 2005	Accounts made up to 31 July 2004 (8 pages)
14 January 2005	Return made up to 25/12/04; full list of members (7 pages)
27 July 2004	Registered office changed on 27/07/04 from: glenmavis garage linlithgow road bathgate west lothian EH48 4LA (1 page)
22 June 2004	Accounts made up to 31 July 2003 (9 pages)
11 January 2004	Return made up to 25/12/03; full list of members (7 pages)
15 January 2003	Accounts made up to 31 July 2002 (9 pages)
15 January 2003	Return made up to 25/12/02; full list of members (7 pages)
12 August 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (2 pages)
16 January 2002	Return made up to 25/12/01; full list of members (7 pages)
16 January 2002	Accounts made up to 31 July 2001 (11 pages)
21 March 2001	Accounts made up to 31 July 2000 (10 pages)
27 December 2000	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Accounts made up to 31 July 1999 (10 pages)
7 January 2000	Return made up to 25/12/99; full list of members (7 pages)
18 January 1999	Accounts made up to 31 July 1998 (9 pages)
18 January 1999	Return made up to 25/12/98; full list of members (6 pages)
5 June 1998	New director appointed (2 pages)
22 May 1998	Company name changed peoples advertising & marketing LIMITED\certificate issued on 26/05/98 (2 pages)
4 January 1998	Return made up to 25/12/97; no change of members (4 pages)
4 January 1998	Accounts made up to 31 July 1997 (11 pages)
7 January 1997	Return made up to 25/12/96; no change of members (4 pages)
7 January 1997	Accounts made up to 31 July 1996 (11 pages)
3 April 1996	Accounts made up to 31 July 1995 (11 pages)
19 October 1989	Memorandum and Articles of Association (14 pages)
21 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1988	Memorandum and Articles of Association (18 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 September 1988	Incorporation (16 pages)

Liverpool Daily Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland