PEOPLES BATHGATE & LIVINGSTON LIMITED

Hellopages » Falkirk » Falkirk » FK1 1SQ

Company number SC099853
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address CALLENDER ROAD, FALKIRK, FK1 1SQ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of PEOPLES BATHGATE & LIVINGSTON LIMITED are www.peoplesbathgatelivingston.co.uk, and www.peoples-bathgate-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Peoples Bathgate Livingston Limited is a Private Limited Company. The company registration number is SC099853. Peoples Bathgate Livingston Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Peoples Bathgate Livingston Limited is Callender Road Falkirk Fk1 1sq. . RAMSAY, Stewart Mitchell is a Secretary of the company. GILDA, Brian Paton is a Director of the company. RAMSAY, Stewart Mitchell is a Director of the company. Secretary KNOWLES, James Strachan Douglas has been resigned. Director CORCORAN, Alexander John has been resigned. Director GENTLES, Derek John has been resigned. Director KNOWLES, James Strachan Douglas has been resigned. Director SHARP, Brian has been resigned. Director SHARP, Brian has been resigned. Director STEWART, Henry has been resigned. Director WILSON, Ronald Ian has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
RAMSAY, Stewart Mitchell
Appointed Date: 09 December 1993

Director
GILDA, Brian Paton

76 years old

Director
RAMSAY, Stewart Mitchell
Appointed Date: 18 November 1991
68 years old

Resigned Directors

Secretary
KNOWLES, James Strachan Douglas
Resigned: 09 December 1993

Director
CORCORAN, Alexander John
Resigned: 21 December 1990

Director
GENTLES, Derek John
Resigned: 29 June 1999
Appointed Date: 06 December 1996
71 years old

Director
KNOWLES, James Strachan Douglas
Resigned: 09 December 1993
89 years old

Director
SHARP, Brian
Resigned: 01 July 2002
Appointed Date: 27 July 1998
70 years old

Director
SHARP, Brian
Resigned: 28 February 1995
Appointed Date: 09 December 1993
70 years old

Director
STEWART, Henry
Resigned: 09 June 2003
Appointed Date: 06 December 1996
64 years old

Director
WILSON, Ronald Ian
Resigned: 29 June 1999
Appointed Date: 09 December 1993
74 years old

Persons With Significant Control

Peoples Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEOPLES BATHGATE & LIVINGSTON LIMITED Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 July 2016
07 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

12 Nov 2015
Accounts for a dormant company made up to 31 July 2015
16 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000

...
... and 104 more events
05 Aug 1987
Partic of mort/charge 7238

10 Feb 1987
Accounting reference date extended from 99/99 to 31/07

28 Aug 1986
Company name changed west george street (332) LIMITED\certificate issued on 28/08/86

21 Aug 1986
Registered office changed on 21/08/86 from: 151 st vincent street glasgow G2 5NJ

26 Jun 1986
Certificate of Incorporation

PEOPLES BATHGATE & LIVINGSTON LIMITED Charges

24 September 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease between livingston development corporation and the…
9 February 1990
Assignation in security
Delivered: 15 February 1990
Status: Satisfied on 23 July 1999
Persons entitled: N W S Trust LTD
Description: The company's whole right to receive money or pay back to…
2 February 1990
Bond & floating charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: N W S Trust
Description: Undertaking and all property and assets present and future…
3 November 1988
Bond & floating charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 December 1987
Standard security
Delivered: 18 January 1988
Status: Satisfied on 15 October 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over ground formerly part of the farm and lands of…
9 November 1987
Assignation
Delivered: 26 November 1987
Status: Satisfied on 10 April 1990
Persons entitled: Mercantile Credit Company LTD
Description: Monies due to co by ford motor co.
6 November 1987
Floating charge
Delivered: 9 November 1987
Status: Satisfied on 16 October 1990
Persons entitled: Mercantile Credit Company LTD
Description: The stock (as defined in the charge)…
18 September 1987
Standard security
Delivered: 25 September 1987
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenmavis garage, bathgate 11 acres of ground at linlithgow…
31 July 1987
Letter of offset
Delivered: 5 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or which at any time after date of the charge…
31 July 1987
Bond & floating charge
Delivered: 5 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…