About

Registered Number: SC048062
Date of Incorporation: 02/11/1970 (53 years and 6 months ago)
Company Status: Active
Registered Address: Kinburn Castle, St Andrews, Fife, KY16 9DR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.