| Company Name | L And M Fife Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403326 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gareth David Livingstone |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 October 2019) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Derek Stewart |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 October 2019) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Director Name | Mr David Livingstone |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr James Henry Moyes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Contact
| Website | uniqueflooringfife.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01383 829676 |
| Telephone region | Dunfermline |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Livingstone 50.00% Ordinary |
|---|---|
| 1 at £1 | James Henry Moyes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £199 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 8 August 2017 | Notification of Gareth David Livingstone as a person with significant control on 1 August 2017 (2 pages) |
|---|---|
| 8 August 2017 | Termination of appointment of David Livingstone as a director on 2 August 2017 (1 page) |
| 8 August 2017 | Cessation of David Livingstone as a person with significant control on 1 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of James Henry Moyes as a director on 2 August 2017 (1 page) |
| 8 August 2017 | Appointment of Derek Stewart as a director on 1 August 2017 (2 pages) |
| 8 August 2017 | Cessation of James Henry Moyes as a person with significant control on 1 August 2017 (1 page) |
| 8 August 2017 | Notification of Derek Stewart as a person with significant control on 1 August 2017 (2 pages) |
| 8 August 2017 | Appointment of Gareth David Livingstone as a director on 1 August 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Appointment of Mr James Henry Moyes as a director (2 pages) |
| 19 July 2011 | Appointment of Mr David Livingstone as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 11 July 2011 | Incorporation (28 pages) |