L And M Fife Limited

Company Name	L And M Fife Limited
Company Status	Dissolved
Company Number	SC403326
Category	Private Limited Company
Incorporation Date	11 July 2011(11 years, 8 months ago)
Dissolution Date	29 October 2019 (3 years, 5 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 40 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 47 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 67 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 72 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 66 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 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 August 2017	Notification of Gareth David Livingstone as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Notification of Derek Stewart as a person with significant control 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	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	Termination of appointment of David Livingstone 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	Appointment of Gareth David Livingstone as a director on 1 August 2017 (2 pages)
8 August 2017	Notification of Gareth David Livingstone as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Notification of Derek Stewart as a person with significant control 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	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	Termination of appointment of David Livingstone 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	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)
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)
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)
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)
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 GBP 2 (4 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 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
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)
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)
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)
11 July 2011	Termination of appointment of Stephen Hemmings as a director (1 page)
11 July 2011	Incorporation (28 pages)

L And M Fife Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland