LIVINGSTONE (SCOTLAND) LIMITED
ABERDEENSHIRE BONSQUARE 587 LIMITED CHINA KINGDOM LIMITED BONSQUARE 587 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6XE
Company number SC251717
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address KIRKSTANE HOUSE, KIRKTON OF SKENE, WESTHILL, ABERDEENSHIRE, AB32 6XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIVINGSTONE (SCOTLAND) LIMITED are www.livingstonescotland.co.uk, and www.livingstone-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Inverurie Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingstone Scotland Limited is a Private Limited Company. The company registration number is SC251717. Livingstone Scotland Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Livingstone Scotland Limited is Kirkstane House Kirkton of Skene Westhill Aberdeenshire Ab32 6xe. . LIVINGSTONE, Duncan Alexander is a Director of the company. LIVINGSTONE, Karen Anne is a Director of the company. LIVINGSTONE, Morag Elizabeth is a Director of the company. Secretary LIVINGSTONE, Robina Branston has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director LIVINGSTONE, Robina Branston has been resigned. Director LIVINGSTONE, Rognvald Maitland has been resigned. Director LIVINGSTONE, Rognvald Maitland, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LIVINGSTONE, Duncan Alexander
Appointed Date: 18 May 2007
53 years old

Director
LIVINGSTONE, Karen Anne
Appointed Date: 18 May 2007
57 years old

Director
LIVINGSTONE, Morag Elizabeth
Appointed Date: 01 January 2004
55 years old

Resigned Directors

Secretary
LIVINGSTONE, Robina Branston
Resigned: 01 April 2012
Appointed Date: 06 October 2003

Secretary
JAMES AND GEORGE COLLIE
Resigned: 06 October 2003
Appointed Date: 25 June 2003

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 25 June 2003

Director
LIVINGSTONE, Robina Branston
Resigned: 01 April 2012
Appointed Date: 06 October 2003
85 years old

Director
LIVINGSTONE, Rognvald Maitland
Resigned: 31 March 2014
Appointed Date: 01 January 2004
58 years old

Director
LIVINGSTONE, Rognvald Maitland, Dr
Resigned: 01 April 2012
Appointed Date: 06 October 2003
91 years old

Persons With Significant Control

Miss Morag Elizabeth Livingstone
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Livingstone Alexander Livingstone
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Karen Anne Livingstone
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVINGSTONE (SCOTLAND) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 24

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
24 Jul 2003
Company name changed bonsquare 587 LIMITED\certificate issued on 24/07/03
21 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2003
Incorporation

LIVINGSTONE (SCOTLAND) LIMITED Charges

10 February 2006
Standard security
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects and others known as flat number three…
10 February 2006
Standard security
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and comprising kirkwood, kirkton of…
12 November 2005
Floating charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 3 montrose house, balmaha…
1 March 2004
Standard security
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kirkwood, skene, aberdeenshire.
4 November 2003
Bond & floating charge
Delivered: 13 November 2003
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…