LIVINGSTONE BROWN NOMINEES LIMITED

Hellopages » Glasgow City » Glasgow City » G5 9TD

Company number SC105524
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address 84 CARLTON PLACE, GLASGOW, G5 9TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of LIVINGSTONE BROWN NOMINEES LIMITED are www.livingstonebrownnominees.co.uk, and www.livingstone-brown-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingstone Brown Nominees Limited is a Private Limited Company. The company registration number is SC105524. Livingstone Brown Nominees Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Livingstone Brown Nominees Limited is 84 Carlton Place Glasgow G5 9td. . BROWN, Gerard Anthony is a Secretary of the company. BROWN, Gerard Anthony is a Director of the company. HANNAH, Paul Martin Jennings is a Director of the company. MUNRO, Stuart Kenneth is a Director of the company. Secretary LAWRIE, Andrew Livingstone has been resigned. Director LAWRIE, Andrew Livingstone has been resigned. Director LIVINGSTONE, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Gerard Anthony
Appointed Date: 21 January 1991
Director
BROWN, Gerard Anthony

75 years old
Director
HANNAH, Paul Martin Jennings
Appointed Date: 19 February 2001
68 years old
Director
MUNRO, Stuart Kenneth
Appointed Date: 28 October 2010
53 years old

Resigned Directors

Secretary
LAWRIE, Andrew Livingstone
Resigned: 21 January 1991
Director
LAWRIE, Andrew Livingstone
Resigned: 21 January 1991
68 years old
Director
LIVINGSTONE, Robert James
Resigned: 20 February 2001
79 years old

Persons With Significant Control

Mr Gerard Anthony Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVINGSTONE BROWN NOMINEES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-02-22
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 65 more events
24 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 24 castle street edinburgh EH2 3HT
06 Jul 1987
Incorporation
01 Jul 1987
Certificate of Incorporation

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