Livingston Stadia Management Limited

Company Name	Livingston Stadia Management Limited
Company Status	Dissolved
Company Number	SC160235
Category	Private Limited Company
Incorporation Date	7 September 1995(27 years, 6 months ago)
Dissolution Date	24 May 2016 (6 years, 10 months ago)
Previous Names	Livingston Football Club Social Club Limited and LIVI Nite Spot Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	John Forester Stuart
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Robert Clark
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1998)
Role	Engineering Manager
Correspondence Address	128 Crewe Crescent Edinburgh EH5 2JW Scotland

Director Name	William Proven Hunter
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1998)
Role	Building Contractor
Correspondence Address	6 Murieston Green Livingston West Lothian EH54 9EQ Scotland

Director Name	James Renton
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1998)
Role	Engineer
Correspondence Address	28 Comely Bank Perth PH2 7HU Scotland

Secretary Name	James Renton
Nationality	British
Status	Resigned
Appointed	11 September 1995(4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	28 Comely Bank Perth PH2 7HU Scotland

Director Name	Dominic Keane
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 May 2004)
Role	Company Director
Correspondence Address	1102 Aikenhead Road Glasgow G44 5SW Scotland

Director Name	Gerard Connolly
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2003)
Role	Architect
Correspondence Address	8 Carsview Drive Bearsden Glasgow G61 3NJ Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	David Wakefield
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	228 Lanark Road Hazelbank ML11 9XN Scotland

Director Name	William Cameron
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2003)
Role	Company Director
Correspondence Address	Broompark 101 Liberton Drive Edinburgh EH16 6TH Scotland

Secretary Name	Elaine Jane Cromwell
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2003)
Role	Company Director
Correspondence Address	2 Ladysmill Court Dunfermline Fife KY12 7YD Scotland

Director Name	Mr James Donnelly Johnston
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glebe Crescent Stirling FK8 2JB Scotland

Secretary Name	Mr Timothy Earnleigh Odell
Nationality	Irish
Status	Resigned
Appointed	08 September 2003(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	28 April 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(13 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cardowan Road Stepps Glasgow Lanarkshire G33 6HJ Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Paul Anthony Moran
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Director Name	LSM (Director) Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2005)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2005)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	kpglivingston.co.uk
Telephone	01506 602500
Telephone region	Bathgate

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	7 other UK companies use this postal address

Shareholders

9m at £1	Gladedale Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

28 June 2012	Delivered on: 10 July 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: English security agreement Secured details: All sums due or to become due. Particulars: Security is made with full title guarantee in accordance with the law of property please see form for details. Fully Satisfied
28 June 2012	Delivered on: 9 July 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 14 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 8 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 May 2004	Delivered on: 15 May 2004 Satisfied on: 16 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease between W.L.D.C. & meadowbank thistle F.C. limited. Fully Satisfied
21 March 2003	Delivered on: 8 April 2003 Satisfied on: 16 May 2005 Persons entitled: Stadia Investment Group Limited 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
13 September 2001	Delivered on: 20 September 2001 Satisfied on: 16 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease over almondvale stadium, almondvale, livingston. Fully Satisfied
3 August 2001	Delivered on: 10 August 2001 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
12 February 2015	Delivered on: 19 February 2015 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
12 February 2015	Delivered on: 19 February 2015 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
8 January 2013	Delivered on: 10 January 2013 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at almondvale stadium road livingston MID106363. Fully Satisfied
16 December 1996	Delivered on: 6 January 1997 Satisfied on: 24 June 1997 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
8 February 2016	Application to strike the company off the register (3 pages)
8 February 2016	Application to strike the company off the register (3 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
22 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 9,000,001.00 (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Solvency Statement dated 18/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 9,000,001.00 (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Solvency Statement dated 18/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
27 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,000,000 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,000,000 (5 pages)
14 April 2015	Satisfaction of charge SC1602350011 in full (4 pages)
14 April 2015	Satisfaction of charge SC1602350012 in full (4 pages)
14 April 2015	Satisfaction of charge SC1602350011 in full (4 pages)
14 April 2015	Satisfaction of charge SC1602350012 in full (4 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
19 February 2015	Registration of charge SC1602350011, created on 12 February 2015 (19 pages)
19 February 2015	Registration of charge SC1602350012, created on 12 February 2015 (16 pages)
19 February 2015	Registration of charge SC1602350011, created on 12 February 2015 (19 pages)
19 February 2015	Registration of charge SC1602350012, created on 12 February 2015 (16 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 9 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 9 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9,000,000 (7 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9,000,000 (7 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9,000,000 (7 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9,000,000 (7 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 10 (9 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 10 (9 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
16 July 2012	Alterations to floating charge 8 (20 pages)
16 July 2012	Alterations to floating charge 2 (20 pages)
16 July 2012	Alterations to floating charge 6 (20 pages)
16 July 2012	Alterations to floating charge 7 (20 pages)
16 July 2012	Alterations to floating charge 9 (20 pages)
16 July 2012	Alterations to floating charge 8 (20 pages)
16 July 2012	Alterations to floating charge 9 (20 pages)
16 July 2012	Alterations to floating charge 7 (20 pages)
16 July 2012	Alterations to floating charge 8 (20 pages)
16 July 2012	Alterations to floating charge 2 (20 pages)
16 July 2012	Alterations to floating charge 6 (20 pages)
16 July 2012	Alterations to floating charge 8 (20 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 9 (22 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 9 (22 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Full accounts made up to 31 December 2007 (19 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 October 2009	Full accounts made up to 31 December 2007 (19 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
30 July 2009	Director appointed dominic joseph lavelle (8 pages)
30 July 2009	Director appointed dominic joseph lavelle (8 pages)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
27 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
27 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
30 January 2009	Resolutions RES13 ‐ Approve transaction 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Approve transaction 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
26 September 2008	Return made up to 16/09/08; full list of members (5 pages)
26 September 2008	Return made up to 16/09/08; full list of members (5 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
28 February 2008	Ad 12/02/08\gbp si [email protected]=8990000\gbp ic 10000/9000000\ (2 pages)
28 February 2008	Gbp nc 10000/9000000\12/02/08 (1 page)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2008	Ad 12/02/08\gbp si [email protected]=8990000\gbp ic 10000/9000000\ (2 pages)
28 February 2008	Gbp nc 10000/9000000\12/02/08 (1 page)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2008	Full accounts made up to 31 December 2006 (14 pages)
20 February 2008	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Return made up to 16/09/07; no change of members (8 pages)
5 October 2007	Return made up to 16/09/07; no change of members (8 pages)
17 April 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2007	Registered office changed on 06/02/07 from: 11 gladstone place stirling FK8 2NN (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 11 gladstone place stirling FK8 2NN (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
23 August 2006	Re-print of memorandum (7 pages)
23 August 2006	Re-print of memorandum (7 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2006	Full accounts made up to 31 December 2004 (16 pages)
29 June 2006	Full accounts made up to 31 December 2004 (16 pages)
26 October 2005	Return made up to 16/09/05; full list of members (7 pages)
26 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 May 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
19 May 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 May 2005	Dec mort/charge * (3 pages)
16 May 2005	Dec mort/charge * (1 page)
16 May 2005	Dec mort/charge * (2 pages)
16 May 2005	Dec mort/charge * (3 pages)
16 May 2005	Dec mort/charge * (1 page)
16 May 2005	Dec mort/charge * (2 pages)
4 May 2005	New secretary appointed;new director appointed (4 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed;new director appointed (4 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: forsyth house, 93 george street edinburgh EH2 3ES (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: forsyth house, 93 george street edinburgh EH2 3ES (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (5 pages)
28 February 2005	Director resigned (1 page)
6 January 2005	Full accounts made up to 31 August 2003 (16 pages)
6 January 2005	Full accounts made up to 31 August 2003 (16 pages)
22 October 2004	Return made up to 16/09/04; full list of members (7 pages)
22 October 2004	Return made up to 16/09/04; full list of members (7 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2004	New director appointed (8 pages)
16 June 2004	New director appointed (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: almondvale stadium almondvale livingston EH54 7DN (1 page)
11 June 2004	Registered office changed on 11/06/04 from: almondvale stadium almondvale livingston EH54 7DN (1 page)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	Director resigned (1 page)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	Director resigned (1 page)
15 May 2004	Partic of mort/charge * (5 pages)
15 May 2004	Partic of mort/charge * (5 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
11 December 2003	Return made up to 16/09/03; full list of members (9 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 16/09/03; full list of members (9 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (1 page)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
10 June 2003	Alterations to a floating charge (8 pages)
10 June 2003	Alterations to a floating charge (8 pages)
10 June 2003	Resolutions RES13 ‐ Approve loan agreement 01/05/03 (2 pages)
10 June 2003	Alterations to a floating charge (8 pages)
10 June 2003	Alterations to a floating charge (8 pages)
10 June 2003	Resolutions RES13 ‐ Approve loan agreement 01/05/03 (2 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
28 November 2002	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
28 November 2002	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
14 October 2002	Return made up to 16/09/02; full list of members (8 pages)
14 October 2002	Return made up to 16/09/02; full list of members (8 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 December 2001	Return made up to 16/09/01; full list of members (6 pages)
6 December 2001	Return made up to 16/09/01; full list of members (6 pages)
17 October 2001	New director appointed (5 pages)
17 October 2001	New director appointed (4 pages)
17 October 2001	New director appointed (5 pages)
17 October 2001	New director appointed (4 pages)
20 September 2001	Partic of mort/charge * (5 pages)
20 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Ad 03/08/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
6 September 2001	Ad 03/08/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
4 September 2001	Memorandum and Articles of Association (12 pages)
4 September 2001	Resolutions RES13 ‐ Agreement approved 03/08/01 (5 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2001	Memorandum and Articles of Association (12 pages)
4 September 2001	Resolutions RES13 ‐ Agreement approved 03/08/01 (5 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2001	Partic of mort/charge * (5 pages)
10 August 2001	Partic of mort/charge * (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 February 2001	Company name changed livi nite spot LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed livi nite spot LIMITED\certificate issued on 26/02/01 (2 pages)
3 October 2000	Return made up to 16/09/00; full list of members (6 pages)
3 October 2000	Return made up to 16/09/00; full list of members (6 pages)
22 September 2000	Company name changed livingston football club social club LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed livingston football club social club LIMITED\certificate issued on 25/09/00 (2 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 September 1999	Return made up to 16/09/99; full list of members (6 pages)
27 September 1999	Return made up to 16/09/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Return made up to 16/09/98; no change of members (4 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Return made up to 16/09/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 October 1997	Return made up to 16/09/97; no change of members (5 pages)
6 October 1997	Return made up to 16/09/97; no change of members (5 pages)
3 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 June 1997	Dec mort/charge * (4 pages)
24 June 1997	Dec mort/charge * (4 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
6 January 1997	Partic of mort/charge * (6 pages)
6 January 1997	Partic of mort/charge * (6 pages)
22 November 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 1996	Registered office changed on 16/01/96 from: preston farm preston road prestonpans east lothian, EH22 9LB (1 page)
16 January 1996	Registered office changed on 16/01/96 from: preston farm preston road prestonpans east lothian, EH22 9LB (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Accounting reference date notified as 30/06 (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Accounting reference date notified as 30/06 (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New director appointed (2 pages)
7 September 1995	Incorporation (60 pages)
7 September 1995	Incorporation (60 pages)

Livingston Stadia Management Limited

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