LIVINGSTON 5 LTD
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7DN

Company number SC363170
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address BOX 5, LIVINGSTON FC, ALDERSTONE ROAD, LIVINGSTON, WEST LOTHIAN, EH54 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of LIVINGSTON 5 LTD are www.livingston5.co.uk, and www.livingston-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 4.7 miles; to Breich Rail Station is 7 miles; to Inverkeithing Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston 5 Ltd is a Private Limited Company. The company registration number is SC363170. Livingston 5 Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Livingston 5 Ltd is Box 5 Livingston Fc Alderstone Road Livingston West Lothian Eh54 7dn. . SUMNER, Carolyn Angela is a Secretary of the company. SUMNER, Carolyn Angela is a Director of the company. WILSON, Robert Laing is a Director of the company. Director GEMMELL, Andrew has been resigned. Director MCDOUGALL, Gordon has been resigned. Director NIXON, Gerard Keith has been resigned. Director RANKINE, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUMNER, Carolyn Angela
Appointed Date: 27 July 2009
Director
SUMNER, Carolyn Angela
Appointed Date: 14 October 2010
55 years old
Director
WILSON, Robert Laing
Appointed Date: 14 October 2010
70 years old

Resigned Directors

Director
GEMMELL, Andrew
Resigned: 27 June 2014
Appointed Date: 27 July 2009
80 years old
Director
MCDOUGALL, Gordon
Resigned: 07 June 2014
Appointed Date: 14 October 2010
80 years old
Director
NIXON, Gerard Keith
Resigned: 01 April 2014
Appointed Date: 14 October 2010
59 years old
Director
RANKINE, Neil
Resigned: 16 August 2014
Appointed Date: 27 July 2009
73 years old

Persons With Significant Control

Mr Gordon James Wright Ford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVINGSTON 5 LTD Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Sep 2014
Termination of appointment of Neil Rankine as a director on 16 August 2014
...
... and 20 more events
08 Nov 2010
Appointment of Robert Laing Wilson as a director
13 Sep 2010
Director's details changed for Neil Rankine on 1 January 2010
06 Sep 2010
Annual return made up to 27 July 2010 with full list of shareholders
30 Oct 2009
Current accounting period shortened from 31 July 2010 to 30 June 2010
27 Jul 2009
Incorporation

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