David Livingstone International Limited

Company Name	David Livingstone International Limited
Company Status	Active
Company Number	SC118899
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 1989(34 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Rev Gilbert Cozens
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 July 1989(same day as company formation)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	47 Brynsworthy Park Roundsell Barnstaple Devon EX31 3RB

Director Name	Miss Regina Espaniol Cozens
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	18 June 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Bakery Owner And Tha, Filipino Coordinator
Country of Residence	England
Correspondence Address	47 Brynsworthy Park Roundswell Barnstaple EX31 3RB

Director Name	Mr Jurgen Rittker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	18 June 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Administrator
Country of Residence	United States
Correspondence Address	10839 East 67th Street Tulsa Oklahoma United States

Director Name	Robert Stewart Boyd
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Administrator
Correspondence Address	8 Strathnairn Court Hairmyres East Kilbride Glasgow G75 8FR Scotland

Director Name	Roger William George Curtis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Computer Manager
Correspondence Address	Summer Cottage Grimstone End Pakenham Bury St Edmunds Suffolk IP31 2LZ

Director Name	Lonnie Rex
Date of Birth	May 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Administrator
Correspondence Address	3201 East 65th Street Tulsa Oklahoma Foreign

Director Name	Jurgen Rittker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Administrator
Country of Residence	United States
Correspondence Address	10839 East 67th Street Tulsa Oklahoma Foreign

Secretary Name	Rev Gilbert Cozens
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Brynsworthy Park Roundsell Barnstaple Devon EX34 0EY

Director Name	Margaret Rettie Boyd
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(6 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 August 2002)
Role	Administrator
Correspondence Address	8 Strathnairn Court Hairmyres Eastkilbride Glasgow G75 8FR Scotland

Director Name	Rev Klaus-Dieter Passon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1997(7 years, 11 months after company formation)
Appointment Duration	19 years (resigned 20 June 2016)
Role	Minister Of Religion
Country of Residence	Germany
Correspondence Address	Grafenberger Allee 51-55 Dusseldorf 40237

Director Name	Mrs Barbara Elizabeth Cozens
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	47 Brynsworthy Park Roundswell Barnstaple Devon EX31 3RB

Director Name	Mrs Jacqueline Patricia Joy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(14 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 24 June 2018)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Watersmeet House Watersmeet Road Lynmouth Devon EX35 6NT

Secretary Name	Mrs Barbara Elizabeth Cozens
Nationality	British
Status	Resigned
Appointed	16 August 2003(14 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	47 Brynsworthy Park Roundswell Barnstaple Devon EX31 3RB

Director Name	Miss Regina Espaniol Panerio
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Filipino
Status	Resigned
Appointed	20 June 2016(26 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 September 2016)
Role	Bakery Owner And Tha, Filipino Coordinator
Country of Residence	Philippines
Correspondence Address	Block 8b Lot 10 Meadows Of Camelot Brgy. Estefania Bacolod City Philippines

Contact

Website	www.davidlivingstone-int-ltd.com

Location

Registered Address	Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£74,693
Net Worth	£79,223
Cash	£72,222
Current Liabilities	£3,434

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

28 April 1995	Delivered on: 4 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9A woodside terrace glasgow. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
18 July 2018	Cessation of Jacqueline Patricia Joy as a person with significant control on 24 June 2018 (1 page)
18 July 2018	Director's details changed for Miss Regina Espaniol Panerio on 4 July 2018 (2 pages)
2 July 2018	Termination of appointment of Jacqueline Patricia Joy as a director on 24 June 2018 (1 page)
21 June 2018	Appointment of Mr Jurgen Rittker as a director on 18 June 2018 (2 pages)
21 June 2018	Termination of appointment of Barbara Elizabeth Cozens as a director on 1 June 2017 (1 page)
21 June 2018	Appointment of Miss Regina Espaniol Panerio as a director on 18 June 2018 (2 pages)
21 June 2018	Cessation of Barbara Elizabeth Cozens as a person with significant control on 1 June 2017 (1 page)
21 June 2018	Termination of appointment of Barbara Elizabeth Cozens as a secretary on 1 June 2017 (1 page)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
20 September 2016	Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Jurgen Rittker as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Jurgen Rittker as a director on 20 September 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Termination of appointment of Klaus-Dieter Passon as a director on 20 June 2016 (1 page)
27 June 2016	Termination of appointment of Klaus-Dieter Passon as a director on 20 June 2016 (1 page)
27 June 2016	Appointment of Miss Regina Espaniol Panerio as a director on 20 June 2016 (2 pages)
27 June 2016	Appointment of Miss Regina Espaniol Panerio as a director on 20 June 2016 (2 pages)
25 January 2016	Annual return made up to 3 January 2016 no member list (7 pages)
25 January 2016	Annual return made up to 3 January 2016 no member list (7 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 February 2015	Annual return made up to 3 January 2015 no member list (7 pages)
10 February 2015	Annual return made up to 3 January 2015 no member list (7 pages)
10 February 2015	Annual return made up to 3 January 2015 no member list (7 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
28 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
28 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 January 2013	Annual return made up to 3 January 2013 no member list (7 pages)
11 January 2013	Annual return made up to 3 January 2013 no member list (7 pages)
11 January 2013	Annual return made up to 3 January 2013 no member list (7 pages)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
10 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
10 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Registered office address changed from C/O Clements C.A. 29 St. Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from C/O Clements C.A. 29 St. Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page)
5 January 2011	Annual return made up to 3 January 2011 no member list (7 pages)
5 January 2011	Annual return made up to 3 January 2011 no member list (7 pages)
5 January 2011	Annual return made up to 3 January 2011 no member list (7 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
16 February 2010	Secretary's details changed for Barbara Elizabeth Cozens on 3 January 2010 (1 page)
16 February 2010	Director's details changed for Jurgen Rittker on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Jurgen Rittker on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Gilbert Cozens on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Reverend Klaus-Dieter Passon on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Barbara Elizabeth Cozens on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Barbara Elizabeth Cozens on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Jurgen Rittker on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Jacqueline Patricia Joy on 3 January 2010 (2 pages)
16 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
16 February 2010	Director's details changed for Gilbert Cozens on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Jacqueline Patricia Joy on 3 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Barbara Elizabeth Cozens on 3 January 2010 (1 page)
16 February 2010	Director's details changed for Reverend Klaus-Dieter Passon on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Gilbert Cozens on 3 January 2010 (2 pages)
16 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
16 February 2010	Director's details changed for Barbara Elizabeth Cozens on 3 January 2010 (2 pages)
16 February 2010	Director's details changed for Reverend Klaus-Dieter Passon on 3 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Barbara Elizabeth Cozens on 3 January 2010 (1 page)
16 February 2010	Director's details changed for Jacqueline Patricia Joy on 3 January 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 February 2009	Annual return made up to 03/01/09 (3 pages)
23 February 2009	Director's change of particulars / gilbert cozens / 18/01/2008 (1 page)
23 February 2009	Annual return made up to 03/01/09 (3 pages)
23 February 2009	Director's change of particulars / gilbert cozens / 18/01/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / barbara cozens / 18/01/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / barbara cozens / 18/01/2008 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Annual return made up to 03/01/08 (2 pages)
22 January 2008	Annual return made up to 03/01/08 (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 January 2007	Annual return made up to 03/01/07 (5 pages)
15 January 2007	Annual return made up to 03/01/07 (5 pages)
24 July 2006	Full accounts made up to 31 December 2005 (10 pages)
24 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 January 2006	Annual return made up to 03/01/06 (5 pages)
26 January 2006	Annual return made up to 03/01/06 (5 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
18 January 2005	Annual return made up to 03/01/05 (5 pages)
18 January 2005	Annual return made up to 03/01/05 (5 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 January 2004	Annual return made up to 03/01/04 363(288) ‐ Secretary resigned (6 pages)
14 January 2004	Annual return made up to 03/01/04 363(288) ‐ Secretary resigned (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Registered office changed on 29/08/03 from: R.A. Clements (chartered accountants) 29 st vincent place glasgow G1 2DT (1 page)
29 August 2003	Registered office changed on 29/08/03 from: R.A. Clements (chartered accountants) 29 st vincent place glasgow G1 2DT (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 9A woodside terrace glasgow G3 7UY (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 9A woodside terrace glasgow G3 7UY (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
2 January 2003	Annual return made up to 03/01/03 (5 pages)
2 January 2003	Annual return made up to 03/01/03 (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
21 January 2002	Annual return made up to 03/01/02 (4 pages)
21 January 2002	Annual return made up to 03/01/02 (4 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Annual return made up to 03/01/01 (4 pages)
16 February 2001	Annual return made up to 03/01/01 (4 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 January 2000	Annual return made up to 03/01/00 (4 pages)
26 January 2000	Annual return made up to 03/01/00 (4 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 December 1998	Annual return made up to 03/01/99 (6 pages)
24 December 1998	Annual return made up to 03/01/99 (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
8 January 1998	Annual return made up to 03/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 January 1998	Annual return made up to 03/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 January 1997	Annual return made up to 03/01/97 (6 pages)
27 January 1997	Annual return made up to 03/01/97 (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

David Livingstone International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland