T. Livingstone & Sons Ltd was founded on 02 November 1970. The current directors of this company are Anderson, Julie Margaret, Comb, Carol Mary, Comb, Fraser David, Comb, Michael Charles, Smith, Kenneth Drummond, Comb, Douglas William. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Julie Margaret | 27 April 2015 | - | 1 |
COMB, Carol Mary | N/A | - | 1 |
COMB, Fraser David | 27 April 2015 | - | 1 |
COMB, Michael Charles | 27 April 2015 | - | 1 |
COMB, Douglas William | 27 April 2015 | 09 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Kenneth Drummond | N/A | 25 May 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 14 March 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 11 April 2016 | |
RP04 - N/A | 30 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
AR01 - Annual Return | 26 August 2015 | |
TM02 - Termination of appointment of secretary | 09 June 2015 | |
AP04 - Appointment of corporate secretary | 09 June 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AR01 - Annual Return | 06 August 2013 | |
CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
RESOLUTIONS - N/A | 11 October 2012 | |
CC04 - Statement of companies objects | 11 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2012 | |
SH01 - Return of Allotment of shares | 11 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 07 May 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 21 April 1999 | |
287 - Change in situation or address of Registered Office | 30 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 10 June 1996 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 26 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 July 1994 | |
363s - Annual Return | 24 June 1994 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 08 July 1993 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 22 June 1992 | |
288 - N/A | 28 May 1992 | |
419a(Scot) - N/A | 17 December 1991 | |
419a(Scot) - N/A | 17 December 1991 | |
466(Scot) - N/A | 19 August 1991 | |
466(Scot) - N/A | 19 August 1991 | |
410(Scot) - N/A | 12 August 1991 | |
410(Scot) - N/A | 09 August 1991 | |
363a - Annual Return | 28 June 1991 | |
AA - Annual Accounts | 28 June 1991 | |
410(Scot) - N/A | 24 June 1991 | |
410(Scot) - N/A | 22 April 1991 | |
419a(Scot) - N/A | 14 January 1991 | |
410(Scot) - N/A | 24 August 1990 | |
363 - Annual Return | 09 July 1990 | |
AA - Annual Accounts | 03 July 1990 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
AA - Annual Accounts | 12 August 1988 | |
363 - Annual Return | 12 August 1988 | |
410(Scot) - N/A | 02 November 1987 | |
363 - Annual Return | 06 July 1987 | |
AA - Annual Accounts | 06 July 1987 | |
MEM/ARTS - N/A | 26 June 1987 | |
RESOLUTIONS - N/A | 13 May 1987 | |
363 - Annual Return | 31 October 1986 | |
363 - Annual Return | 12 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 02 August 1991 | Outstanding |
N/A |
Standard security | 02 August 1991 | Fully Satisfied |
N/A |
Floating charge | 14 June 1991 | Fully Satisfied |
N/A |
Mandate | 14 August 1990 | Fully Satisfied |
N/A |
Standard security | 19 October 1987 | Fully Satisfied |
N/A |
Standard security | 23 October 1985 | Outstanding |
N/A |
Bond & floating charge | 01 February 1982 | Outstanding |
N/A |