T. LIVINGSTONE & SONS LIMITED
FIFE

Hellopages » Fife » Fife » KY16 9DR

Company number SC048062
Status Active
Incorporation Date 2 November 1970
Company Type Private Limited Company
Address KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 1 November 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 757.5 ; Total exemption small company accounts made up to 1 November 2015. The most likely internet sites of T. LIVINGSTONE & SONS LIMITED are www.tlivingstonesons.co.uk, and www.t-livingstone-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Livingstone Sons Limited is a Private Limited Company. The company registration number is SC048062. T Livingstone Sons Limited has been working since 02 November 1970. The present status of the company is Active. The registered address of T Livingstone Sons Limited is Kinburn Castle St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. ANDERSON, Julie Margaret is a Director of the company. COMB, Carol Mary is a Director of the company. COMB, David Anderson is a Director of the company. COMB, Douglas William is a Director of the company. COMB, Fraser David is a Director of the company. COMB, Michael Charles is a Director of the company. Secretary SMITH, Kenneth Drummond has been resigned. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Secretary MURRAY DONALD LLP has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
ANDERSON, Julie Margaret
Appointed Date: 27 April 2015
50 years old
Director
COMB, Carol Mary

74 years old
Director
COMB, David Anderson

76 years old
Director
COMB, Douglas William
Appointed Date: 27 April 2015
42 years old
Director
COMB, Fraser David
Appointed Date: 27 April 2015
48 years old
Director
COMB, Michael Charles
Appointed Date: 27 April 2015
45 years old

Resigned Directors

Secretary
SMITH, Kenneth Drummond
Resigned: 25 May 1992
Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 01 November 2005
Appointed Date: 25 May 1992
Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 01 November 2005

T. LIVINGSTONE & SONS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 1 November 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 757.5
11 Apr 2016
Total exemption small company accounts made up to 1 November 2015
30 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
09 Nov 2015
Appointment of Mr Douglas William Comb as a director on 27 April 2015
...
... and 85 more events
06 Jul 1987
Full group accounts made up to 1 November 1986
26 Jun 1987
Memorandum and Articles of Association
13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1986
Return made up to 17/05/85; full list of members
12 Jun 1986
Return made up to 01/05/86; full list of members

T. LIVINGSTONE & SONS LIMITED Charges

2 August 1991
Standard security
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The windsor restaurant and other subjects at st john street…
2 August 1991
Standard security
Delivered: 9 August 1991
Status: Satisfied on 17 December 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Windsor bar & restaurant and others in st john st…
14 June 1991
Floating charge
Delivered: 24 June 1991
Status: Satisfied on 17 December 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
14 August 1990
Mandate
Delivered: 24 August 1990
Status: Satisfied on 14 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale of whitewalls farm, mains of…
19 October 1987
Standard security
Delivered: 2 November 1987
Status: Satisfied on 22 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Whitewalls farm, by dundee, angus.
23 October 1985
Standard security
Delivered: 28 October 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 82 market st st andrews.
1 February 1982
Bond & floating charge
Delivered: 9 February 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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