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LIVINGSTON 5 LTD

Company number SC363170

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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)
14 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Neil Rankine on 23 February 2011
12 Sep 2011 AD01 Registered office address changed from 2 Market Street Bo'ness West Lothian EH519AD on 12 September 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AP01 Appointment of Carolyn Angela Sumner as a director
08 Nov 2010 AP01 Appointment of Gerard Keith Nixon as a director
08 Nov 2010 AP01 Appointment of Gordon Mcdougall as a director
08 Nov 2010 AP01 Appointment of Robert Laing Wilson as a director
13 Sep 2010 CH01 Director's details changed for Neil Rankine on 1 January 2010
06 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
27 Jul 2009 NEWINC Incorporation