Dissolved
Dissolved 2018-06-15
Company Information for T LIVINGSTONE & SONS (BUILDERS) LIMITED
GLENROTHES, FIFE, KY7,
|
Company Registration Number
SC089443
Private Limited Company
Dissolved Dissolved 2018-06-15 |
Company Name | |
---|---|
T LIVINGSTONE & SONS (BUILDERS) LIMITED | |
Legal Registered Office | |
GLENROTHES FIFE | |
Company Number | SC089443 | |
---|---|---|
Date formed | 1984-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-01 | |
Date Dissolved | 2018-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-21 09:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
CAROL ANN BAIRNER |
||
HUGH LOW BAIRNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE MARY ALEXANDER |
Director | ||
MURRAY DONALD LLP |
Company Secretary | ||
ALEXANDER ROBERT ALEXANDER |
Director | ||
MURRAY DONALD DRUMMOND COOK LLP |
Company Secretary | ||
CAROL MARY COMB |
Director | ||
DAVID ANDERSON COMB |
Director |
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CLAYPOTTS HOLDINGS LIMITED | Company Secretary | 2005-12-11 | CURRENT | 1963-08-26 | Active | |
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ALBA LAND SURVEYS LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
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THE ARBROATH SEA FEST COMPANY | Company Secretary | 2004-12-01 | CURRENT | 1999-02-17 | Converted / Closed | |
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CLAIRE ENDERS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2000-04-26 | Active | |
THE NATIONAL INVESTMENT COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1896-03-19 | Active | |
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. | Company Secretary | 2004-12-01 | CURRENT | 1908-02-22 | Active | |
BROTHOCK TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1966-02-23 | Active | |
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TULCHAN OF GLENISLA FOREST LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-08-08 | Active | |
ISIS RETAIL LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1995-10-24 | Liquidation | |
DUNDEE UNIVERSITY INCUBATOR LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1997-06-20 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-04-30 | Active | |
UNION STREET PROPERTIES LTD. | Company Secretary | 2004-12-01 | CURRENT | 1998-06-09 | Active | |
UNION STREET DEVELOPMENTS LTD. | Company Secretary | 2004-12-01 | CURRENT | 1999-02-10 | Active | |
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JOHN CALDWELL (FARMERS) | Company Secretary | 2004-12-01 | CURRENT | 1949-10-20 | Active | |
D. GEDDES (FARMS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1957-12-10 | Active | |
LINDERTIS COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1961-10-12 | Active | |
D.G.M. & F. (NOMINEES) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1970-04-30 | Active | |
D.G.M. & F. (HOLDINGS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-12-29 | Active | |
FEUDUTIES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1973-05-22 | Active | |
GOWANBANK FARMS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-08-03 | Active | |
D. GEDDES (CONTRACTORS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-06-16 | Active | |
DINAR ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1980-07-07 | Active | |
GENDISOT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1984-08-07 | Active | |
KARL STORZ ENDOSCOPY (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-07-14 | Active | |
DJS CREATIVE MARKETING LTD. | Company Secretary | 2004-12-01 | CURRENT | 1994-11-02 | Active | |
INTERACT (SCOTLAND) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
DUNDEE SCIENCE CENTRE | Company Secretary | 2004-12-01 | CURRENT | 1997-12-22 | Active | |
LINDERTIS COMPANY (SOUTH) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-08-06 | Active | |
ELITE HOMES (TAYSIDE) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-01-22 | Active | |
DEAP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
DOLLY DOG LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-08-21 | Liquidation | |
PROMOTE ANGUS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-12-11 | Active | |
CAFE PROJECT | Company Secretary | 2004-12-01 | CURRENT | 2002-08-02 | Active | |
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MATRIX ENTERPRISE CONSULTING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-07-01 | Active | |
LAWSON TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-20 | Active | |
E. AND S. COTTON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 7140 | |
AR01 | 19/06/16 FULL LIST | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM KINBURN CASTLE ST ANDREWS FIFE KY16 9DR | |
RP04 | SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 7140 | |
AR01 | 19/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN BAIRNER | |
AP01 | DIRECTOR APPOINTED MR HUGH LOW BAIRNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ALEXANDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP | |
AP04 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | |
AA | 01/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 7140 | |
AR01 | 19/06/14 FULL LIST | |
AA | 01/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALEXANDER | |
AA | 01/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 01/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 01/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY ALEXANDER / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ALEXANDER / 18/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/06/2010 | |
AA | 01/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 01/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 01/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/01 | |
RES13 | SECTION 164 APPROVED 30/10/01 | |
169 | £ IC 14000/7140 01/11/01 £ SR 6860@1=6860 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/99 | |
363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: INCHCAPE HOUSE ST MARYS PLACE ST ANDREWS FIFE KY16 9QP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/96 | |
363s | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/94 | |
363s | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/93 |
Final Meet | 2017-12-15 |
Appointment of Liquidators | 2015-10-20 |
Meetings of Creditors | 2015-09-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T LIVINGSTONE & SONS (BUILDERS) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as T LIVINGSTONE & SONS (BUILDERS) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | T LIVINGSTONE & SONS (BUILDERS) LIMITED | Event Date | 2017-12-15 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | T LIVINGSTONE & SONS (BUILDERS) LIMITED | Event Date | 2015-10-05 |
Christine Convy , Fife Corporate , H5 Newark Business Park, Glenrothes, Fife KY7 4NS : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | T. LIVINGSTONE & SONS BUILDERS (LIMITED) | Event Date | |
Trading from Hillwood, St Andrews, KY16 8PD NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Fife Corporate, H5 Newark Business Park, Glenrothes, Fife, KY7 4NS on Monday 5 October 2015 at 3.00 pm for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and electing a liquidation committee. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the company, to vote on your behalf. Proxies can be submitted in advance or at the creditors’ meeting. Christine Convy of Fife Corporate is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A resolution is passed when the majority in value of those voting, in person or by proxy, have voted in favour of it. By Order of the Board Director : | |||
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