DAVID LIVINGSTONE INTERNATIONAL LIMITED
GLASGOW

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Company number SC118899
Status Active
Incorporation Date 4 July 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Jurgen Rittker as a director on 20 September 2016; Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016. The most likely internet sites of DAVID LIVINGSTONE INTERNATIONAL LIMITED are www.davidlivingstoneinternational.co.uk, and www.david-livingstone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Livingstone International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC118899. David Livingstone International Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of David Livingstone International Limited is Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2er. . COZENS, Barbara Elizabeth is a Secretary of the company. COZENS, Barbara Elizabeth is a Director of the company. COZENS, Gilbert, Reverend is a Director of the company. JOY, Jacqueline Patricia is a Director of the company. Secretary COZENS, Gilbert, Reverend has been resigned. Director BOYD, Margaret Rettie has been resigned. Director BOYD, Robert Stewart has been resigned. Director CURTIS, Roger William George has been resigned. Director PANERIO, Regina Espaniol has been resigned. Director PASSON, Klaus-Dieter, Reverend has been resigned. Director REX, Lonnie has been resigned. Director RITTKER, Jurgen has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
COZENS, Barbara Elizabeth
Appointed Date: 16 August 2003

Director
COZENS, Barbara Elizabeth
Appointed Date: 07 February 2003
91 years old

Director
COZENS, Gilbert, Reverend
Appointed Date: 04 July 1989
89 years old

Director
JOY, Jacqueline Patricia
Appointed Date: 16 August 2003
66 years old

Resigned Directors

Secretary
COZENS, Gilbert, Reverend
Resigned: 15 August 2003
Appointed Date: 04 July 1989

Director
BOYD, Margaret Rettie
Resigned: 02 August 2002
Appointed Date: 29 June 1996
90 years old

Director
BOYD, Robert Stewart
Resigned: 16 August 2003
Appointed Date: 04 July 1989
95 years old

Director
CURTIS, Roger William George
Resigned: 18 January 1997
Appointed Date: 04 July 1989
74 years old

Director
PANERIO, Regina Espaniol
Resigned: 20 September 2016
Appointed Date: 20 June 2016
50 years old

Director
PASSON, Klaus-Dieter, Reverend
Resigned: 20 June 2016
Appointed Date: 14 June 1997
72 years old

Director
REX, Lonnie
Resigned: 01 June 1997
Appointed Date: 04 July 1989
97 years old

Director
RITTKER, Jurgen
Resigned: 20 September 2016
Appointed Date: 04 July 1989
85 years old

Persons With Significant Control

Reverend Gilbert Cozens
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Barbara Elizabeth Cozens
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Patricia Joy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DAVID LIVINGSTONE INTERNATIONAL LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Sep 2016
Termination of appointment of Jurgen Rittker as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Regina Espaniol Panerio as a director on 20 September 2016
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 72 more events
10 Jan 1992
Annual return made up to 03/01/92

17 Jun 1991
Full accounts made up to 31 December 1990

29 Jan 1991
Annual return made up to 03/01/91

07 Sep 1990
Accounting reference date shortened from 31/03 to 31/12

04 Jul 1989
Incorporation

DAVID LIVINGSTONE INTERNATIONAL LIMITED Charges

28 April 1995
Standard security
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9A woodside terrace glasgow.