Company NameD And D Glasgow Limited
DirectorRitesh Kumar Randev
Company StatusActive
Company NumberSC476779
CategoryPrivate Limited Company
Incorporation Date6 May 2014(10 years ago)
Previous NamesKelvin Support Limited and Livingston Support Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ritesh Kumar Randev
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2020(6 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
Director NameMr Arun Kumar Randev
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLivingston Lodge Hotel Hawk Brae
Ladywell West
Livingston
EH54 6TW
Scotland

Location

Registered AddressLivingston Lodge Hotel Hawk Brae
Ladywell West
Livingston
EH54 6TW
Scotland
ConstituencyLivingston
WardLivingston North
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Arun Randev
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return13 February 2024 (2 months, 3 weeks ago)
Next Return Due27 February 2025 (9 months, 3 weeks from now)

Filing History

11 October 2023Company name changed livingston support LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
(3 pages)
7 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
14 June 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
11 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 June 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
30 October 2020Notification of Ritesh Randev as a person with significant control on 30 October 2020 (2 pages)
30 October 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
(3 pages)
24 July 2020Cessation of Arun Kumar Randev as a person with significant control on 23 July 2020 (1 page)
14 July 2020Termination of appointment of Arun Kumar Randev as a director on 14 July 2020 (1 page)
14 July 2020Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on 14 July 2020 (1 page)
14 July 2020Appointment of Mr Ritesh Kumar Randev as a director on 14 July 2020 (2 pages)
15 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
15 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
25 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
9 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
31 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)