LIVINGSTON NO 1 LIMITED

Company Number		SC312841
Date formed		2006-11-30
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2015-03-22
Type of accounts		FULL

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Companies with same name LIVINGSTON NO 1 LIMITED

The following companies were found which have the same name as LIVINGSTON NO 1 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIVINGSTON NO 1 INCORPORATED	New Jersey	Unknown

Company Officers of LIVINGSTON NO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD WILLIAM BORLAND	Director	2007-08-20
EUAN JAMES EDWARD HAGGERTY	Director	2011-07-01
PHILIP HARTLEY MILLER	Director	2006-11-30
DAVID THOMAS MILLOY	Director	2006-11-30
ANDREW SUTHERLAND	Director	2006-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JUNE SMYTH	Company Secretary	2006-11-30	2012-05-16
JULIE MANSFIELD JACKSON	Director	2006-11-30	2009-09-18
MARLENE WOOD	Director	2006-11-30	2009-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD WILLIAM BORLAND	OUTLET ESTATES LIMITED	Director	2011-02-08	CURRENT	2003-03-21	Dissolved 2014-04-15
DONALD WILLIAM BORLAND	TIMBER BASIN LIMITED	Director	2009-09-09	CURRENT	2003-02-03	Dissolved 2013-09-20
DONALD WILLIAM BORLAND	MILLERBOS LIMITED	Director	2007-08-20	CURRENT	2000-07-17	Dissolved 2013-09-27
DONALD WILLIAM BORLAND	AQUA PORTFOLIO LIMITED	Director	2007-08-20	CURRENT	2005-10-27	Dissolved 2014-07-24
DONALD WILLIAM BORLAND	MILLER (PORTSMOUTH) LIMITED	Director	2007-08-20	CURRENT	2004-02-11	Dissolved 2014-03-28
DONALD WILLIAM BORLAND	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2007-08-20	CURRENT	2005-10-27	Dissolved 2015-04-13
DONALD WILLIAM BORLAND	116 WRS LIMITED	Director	2007-08-20	CURRENT	2007-03-09	Dissolved 2014-10-21
EUAN JAMES EDWARD HAGGERTY	STRATHSPEY CAPITAL LIMITED	Director	2018-02-09	CURRENT	2011-12-22	Active
EUAN JAMES EDWARD HAGGERTY	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2018-02-09	CURRENT	2006-03-23	Active
EUAN JAMES EDWARD HAGGERTY	WHO CARES? SCOTLAND	Director	2015-09-22	CURRENT	1997-03-05	Active
EUAN JAMES EDWARD HAGGERTY	NEW EDINBURGH LIMITED	Director	2011-07-01	CURRENT	1990-07-19	Dissolved 2015-02-26
EUAN JAMES EDWARD HAGGERTY	STEWART'S (LEITH) HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1946-10-15	Dissolved 2014-02-21
EUAN JAMES EDWARD HAGGERTY	EDINBURGH QUAY (ONE) LIMITED	Director	2011-07-01	CURRENT	2004-12-08	Dissolved 2013-10-11
EUAN JAMES EDWARD HAGGERTY	MILLER VENTURES LIMITED	Director	2011-07-01	CURRENT	1998-12-07	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	OUTLET ESTATES LIMITED	Director	2011-07-01	CURRENT	2003-03-21	Dissolved 2014-04-15
EUAN JAMES EDWARD HAGGERTY	MILLERBOS LIMITED	Director	2011-07-01	CURRENT	2000-07-17	Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY	MILLER ROMANIA TWO LIMITED	Director	2011-07-01	CURRENT	2006-12-04	Dissolved 2014-09-12
EUAN JAMES EDWARD HAGGERTY	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	2003-01-10	Dissolved 2013-09-03
EUAN JAMES EDWARD HAGGERTY	BIRCH DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1985-05-29	Dissolved 2014-02-18
EUAN JAMES EDWARD HAGGERTY	MILLER INVESTMENTS NORTHERN LIMITED	Director	2011-07-01	CURRENT	1976-10-11	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	MILLER (ABERDEEN) LIMITED	Director	2011-07-01	CURRENT	2000-06-12	Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY	AQUA PORTFOLIO LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2014-07-24
EUAN JAMES EDWARD HAGGERTY	CENTROS PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1981-11-13	Dissolved 2013-10-15
EUAN JAMES EDWARD HAGGERTY	MILLER (PORTSMOUTH) LIMITED	Director	2011-07-01	CURRENT	2004-02-11	Dissolved 2014-03-28
EUAN JAMES EDWARD HAGGERTY	DORMHOLD LIMITED	Director	2011-07-01	CURRENT	1999-10-13	Dissolved 2013-09-17
EUAN JAMES EDWARD HAGGERTY	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2011-07-01	CURRENT	2001-06-18	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2015-04-13
EUAN JAMES EDWARD HAGGERTY	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2011-07-01	CURRENT	1997-10-08	Dissolved 2015-06-16
EUAN JAMES EDWARD HAGGERTY	MILLER (NOTTINGHAM) LIMITED	Director	2011-07-01	CURRENT	2006-10-18	Dissolved 2016-12-06
EUAN JAMES EDWARD HAGGERTY	MILLER TOWER WHARF LIMITED	Director	2011-07-01	CURRENT	2010-08-13	Dissolved 2017-01-31
EUAN JAMES EDWARD HAGGERTY	MILLER INVERNESS LIMITED	Director	2011-07-01	CURRENT	2011-02-08	Dissolved 2017-01-31
PHILIP HARTLEY MILLER	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
PHILIP HARTLEY MILLER	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
PHILIP HARTLEY MILLER	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
PHILIP HARTLEY MILLER	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
PHILIP HARTLEY MILLER	EDINBURGH QUAY (ONE) LIMITED	Director	2005-03-14	CURRENT	2004-12-08	Dissolved 2013-10-11
PHILIP HARTLEY MILLER	MILLER (PORTSMOUTH) LIMITED	Director	2004-03-12	CURRENT	2004-02-11	Dissolved 2014-03-28
PHILIP HARTLEY MILLER	OUTLET ESTATES LIMITED	Director	2004-02-26	CURRENT	2003-03-21	Dissolved 2014-04-15
PHILIP HARTLEY MILLER	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2003-02-05	CURRENT	2003-01-10	Dissolved 2013-09-03
PHILIP HARTLEY MILLER	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2002-06-19	CURRENT	2002-03-07	Dissolved 2014-01-03
PHILIP HARTLEY MILLER	THE FREMLIN DEVELOPMENT COMPANY LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Dissolved 2014-10-28
PHILIP HARTLEY MILLER	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2001-06-19	CURRENT	2001-06-18	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	BIRCH DEVELOPMENTS LIMITED	Director	2001-01-12	CURRENT	1985-05-29	Dissolved 2014-02-18
PHILIP HARTLEY MILLER	MILLERBOS LIMITED	Director	2000-09-08	CURRENT	2000-07-17	Dissolved 2013-09-27
PHILIP HARTLEY MILLER	MILLER (ABERDEEN) LIMITED	Director	2000-08-18	CURRENT	2000-06-12	Dissolved 2013-09-27
PHILIP HARTLEY MILLER	MILLER VENTURES LIMITED	Director	2000-01-21	CURRENT	1998-12-07	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	MILLER INVESTMENTS NORTHERN LIMITED	Director	1995-10-02	CURRENT	1976-10-11	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	NEW EDINBURGH LIMITED	Director	1991-07-23	CURRENT	1990-07-19	Dissolved 2015-02-26
DAVID THOMAS MILLOY	THORNTONHALL HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
DAVID THOMAS MILLOY	DTM CORPORATE HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
DAVID THOMAS MILLOY	DTM MANAGEMENT SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
DAVID THOMAS MILLOY	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2017-12-14	CURRENT	1998-12-21	Active - Proposal to Strike off
DAVID THOMAS MILLOY	THIRLSTONE CENTROS MILLER LIMITED	Director	2017-07-27	CURRENT	2000-09-25	Liquidation
DAVID THOMAS MILLOY	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
DAVID THOMAS MILLOY	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-27	CURRENT	2016-09-22	Active
DAVID THOMAS MILLOY	OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
DAVID THOMAS MILLOY	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2012-11-23	Active
DAVID THOMAS MILLOY	OMEGA SOUTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
DAVID THOMAS MILLOY	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
DAVID THOMAS MILLOY	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
DAVID THOMAS MILLOY	OMEGA WARRINGTON LIMITED	Director	2015-09-30	CURRENT	2001-08-02	Active
DAVID THOMAS MILLOY	CUSSINS PROPERTY GROUP LIMITED	Director	2015-06-12	CURRENT	1981-10-07	Liquidation
DAVID THOMAS MILLOY	CUSSINS HOMES LIMITED	Director	2015-06-12	CURRENT	1972-05-08	Liquidation
DAVID THOMAS MILLOY	CUSSINS HOMES (NORTH) LIMITED	Director	2015-06-12	CURRENT	1981-08-10	Liquidation
DAVID THOMAS MILLOY	SOUTH QUEENSFERRY LIMITED	Director	2015-06-10	CURRENT	1996-08-28	Active
DAVID THOMAS MILLOY	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
DAVID THOMAS MILLOY	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2015-06-10	CURRENT	2006-06-27	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER CARDENDEN LIMITED	Director	2014-12-01	CURRENT	2006-11-02	Active
DAVID THOMAS MILLOY	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
DAVID THOMAS MILLOY	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
DAVID THOMAS MILLOY	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
DAVID THOMAS MILLOY	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
DAVID THOMAS MILLOY	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2009-09-22	CURRENT	2004-05-25	Dissolved 2016-01-19
DAVID THOMAS MILLOY	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
DAVID THOMAS MILLOY	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2009-05-29	CURRENT	2003-01-02	Active
DAVID THOMAS MILLOY	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
DAVID THOMAS MILLOY	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
DAVID THOMAS MILLOY	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-01-10	Dissolved 2013-09-03
DAVID THOMAS MILLOY	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
DAVID THOMAS MILLOY	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
DAVID THOMAS MILLOY	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
DAVID THOMAS MILLOY	M2 STRATEGIC LIMITED	Director	2007-06-26	CURRENT	2003-03-14	Active
DAVID THOMAS MILLOY	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2007-06-01	CURRENT	2000-06-06	Active - Proposal to Strike off
DAVID THOMAS MILLOY	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	1977-06-29	Liquidation
DAVID THOMAS MILLOY	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (ARENA CENTRAL) LIMITED	Director	2007-04-10	CURRENT	2001-02-07	Active - Proposal to Strike off
DAVID THOMAS MILLOY	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
DAVID THOMAS MILLOY	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
DAVID THOMAS MILLOY	MILLER (QUEEN'S DRIVE) LIMITED	Director	2006-12-13	CURRENT	2002-03-26	Active
DAVID THOMAS MILLOY	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
DAVID THOMAS MILLOY	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
DAVID THOMAS MILLOY	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
DAVID THOMAS MILLOY	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
DAVID THOMAS MILLOY	CENTROS MILLER 1999 LIMITED	Director	2005-03-18	CURRENT	1996-09-04	Liquidation
DAVID THOMAS MILLOY	CENTROS MILLER HOLDINGS LIMITED	Director	2005-03-18	CURRENT	1999-05-26	Liquidation
DAVID THOMAS MILLOY	MILLER (PORTSMOUTH) LIMITED	Director	2005-02-25	CURRENT	2004-02-11	Dissolved 2014-03-28
DAVID THOMAS MILLOY	MILLER PRESTONHOLM LIMITED	Director	2004-03-11	CURRENT	2001-03-23	Active
DAVID THOMAS MILLOY	MILLER (ST NEOTS) LIMITED	Director	1999-09-30	CURRENT	1997-07-09	Active
ANDREW SUTHERLAND	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
ANDREW SUTHERLAND	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
ANDREW SUTHERLAND	NEW EDINBURGH LIMITED	Director	2006-06-01	CURRENT	1990-07-19	Dissolved 2015-02-26
ANDREW SUTHERLAND	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
ANDREW SUTHERLAND	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
ANDREW SUTHERLAND	THIRLSTONE CENTROS MILLER LIMITED	Director	2005-03-18	CURRENT	2000-09-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-22	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-12-22	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2014-09-26	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2014-04-03	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2014-03-10	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-11	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2013-09-30	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-04-02	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-03-06	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-18	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-05-09	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-01	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-22	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2012-03-16	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH
2012-01-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-27	CERTNM	COMPANY NAME CHANGED MILLER ALBA LIMITED CERTIFICATE ISSUED ON 27/01/12
2012-01-27	RES15	CHANGE OF NAME 27/01/2012
2012-01-25	RES15	CHANGE OF NAME 23/01/2012
2012-01-06	LATEST SOC	06/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-06	AR01	30/11/11 FULL LIST
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011
2011-09-02	AP01	DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
2011-01-10	AR01	30/11/10 FULL LIST
2011-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10	AR01	30/11/09 FULL LIST
2009-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD
2008-12-24	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2008-01-22	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LIVINGSTON NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-03-09

Fines / Sanctions

No fines or sanctions have been issued against LIVINGSTON NO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-01-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2007-01-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of LIVINGSTON NO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIVINGSTON NO 1 LIMITED

Trademarks

We have not found any records of LIVINGSTON NO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIVINGSTON NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIVINGSTON NO 1 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LIVINGSTON NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	LIVINGSTON NO 1 LIMITED	Event Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC312841 Nature of Business: Property Investment/ Development. Company Registered Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Trade Classification: Division 7 - 35 Real Estate. Administrator appointed on: 02 March 2012. By notice of appointment lodged in the Court of Session in Edinburgh Joint Administrators Names and Addresses: Matt Cowlishaw (IP No 009631), of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ and Neville Kahn and Rob Harding (IP Nos 008690 and 009430), both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Further details contact: Matt Cowlishaw Tel: 0121 632 6000 or Neville Kahn and Rob Harding Tel: 020 7936 3000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIVINGSTON NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIVINGSTON NO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 16:28:21
Primary Source:	Companies House

Company Overview

Company Officers of LIVINGSTON NO 1 LIMITED

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