Company NameLivingston Inn Limited
DirectorsSarah Louise Aitken and Thomas Michael Brown
Company StatusActive
Company NumberSC456856
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMiss Sarah Louise Aitken
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(2 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address5-7 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Director NameMr Thomas Michael Brown
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address5-7 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Director NameMiss Sarah Aitken
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5-7 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Director NameMr Thomas Brown
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5-7 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland

Location

Registered Address5-7 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
ConstituencyLivingston
WardWhitburn and Blackburn

Shareholders

100 at £1Thomas Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£24,593
Cash£7,059
Current Liabilities£38,937

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 August

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Charges

13 November 2013Delivered on: 29 November 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

12 September 2017Amended total exemption small company accounts made up to 31 August 2016 (7 pages)
4 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 October 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016Appointment of Miss Sarah Louise Aitken as a director on 8 June 2016 (2 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 October 2015Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
12 October 2015Termination of appointment of Sarah Aitken as a director on 30 June 2015 (1 page)
12 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
29 November 2013Registration of charge 4568560001 (18 pages)
15 August 2013Incorporation
Statement of capital on 2013-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)