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T LIVINGSTONE & SONS (BUILDERS) LIMITED

Company number SC089443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,140
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-05
03 Oct 2015 AD01 Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to C/O Fife Corporate H5 Newark Business Park Glenrothes Fife KY7 4NS on 3 October 2015
01 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
24 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 7,140
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015.
24 Jul 2015 AP01 Appointment of Mrs Carol Ann Bairner as a director on 30 June 2015
24 Jul 2015 AP01 Appointment of Mr Hugh Low Bairner as a director on 30 June 2015
24 Jul 2015 TM01 Termination of appointment of Josephine Mary Alexander as a director on 30 June 2015
22 Jun 2015 AP04 Appointment of Thorntons Law Llp as a secretary on 1 November 2014
22 Jun 2015 TM02 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
18 Mar 2015 AA Total exemption small company accounts made up to 1 November 2014
30 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 7,140
13 Mar 2014 AA Total exemption small company accounts made up to 1 November 2013
06 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
06 Aug 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
07 May 2013 TM01 Termination of appointment of Alexander Alexander as a director
06 Mar 2013 AA Total exemption small company accounts made up to 1 November 2012
30 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 1 November 2011
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 1 November 2010
09 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Josephine Mary Alexander on 18 June 2010