LIVINGSTON AUTO PARTS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8RL

Company number SC141277
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address UNIT 5 LINDSAY SQUARE, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8RL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Isabel May Burnside on 20 December 2014. The most likely internet sites of LIVINGSTON AUTO PARTS LIMITED are www.livingstonautoparts.co.uk, and www.livingston-auto-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to West Calder Rail Station is 3.1 miles; to Uphall Rail Station is 3.3 miles; to Kirknewton Rail Station is 5.7 miles; to Breich Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Auto Parts Limited is a Private Limited Company. The company registration number is SC141277. Livingston Auto Parts Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Livingston Auto Parts Limited is Unit 5 Lindsay Square Deans Industrial Estate Deans Livingston West Lothian Eh54 8rl. . BURNSIDE, Isabel May is a Secretary of the company. BURNSIDE, Christopher William is a Director of the company. BURNSIDE, Isabel May is a Director of the company. BURNSIDE, William Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BURNSIDE, Isabel May
Appointed Date: 04 March 1993
Director
BURNSIDE, Christopher William
Appointed Date: 22 August 2006
47 years old
Director
BURNSIDE, Isabel May
Appointed Date: 04 March 1993
74 years old
Director
BURNSIDE, William Alexander
Appointed Date: 04 March 1993
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 1993
Appointed Date: 17 November 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 1993
Appointed Date: 17 November 1992

Persons With Significant Control

Mr William Alexander Burnside
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel May Burnside
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVINGSTON AUTO PARTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Dec 2015
Director's details changed for Isabel May Burnside on 20 December 2014
11 Dec 2015
Secretary's details changed for Isabel May Burnside on 20 December 2014
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
...
... and 72 more events
19 Mar 1993
Nc inc already adjusted 04/03/93
19 Mar 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992
Incorporation

LIVINGSTON AUTO PARTS LIMITED Charges

7 December 2012
Floating charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 July 1993
Floating charge
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LIVINGSTON AEROSPACE LTD LIVINGSTON ALLIANCE LTD. LIVINGSTON AUTOCARE LTD LIVINGSTON CAPITAL LTD LIVINGSTON CARE LIMITED LIVINGSTON CARWASH LIMITED LIVINGSTON CLEANING SERVICES LTD