LIVINGSTON KITCHENS LIMITED
LIVINGSTON STEVENSWOOD LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC286404
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 14 GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Alexander Bayliss as a director on 15 March 2017; Termination of appointment of Andrew David Steel as a director on 15 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIVINGSTON KITCHENS LIMITED are www.livingstonkitchens.co.uk, and www.livingston-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kirknewton Rail Station is 3 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Kitchens Limited is a Private Limited Company. The company registration number is SC286404. Livingston Kitchens Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Livingston Kitchens Limited is 14 Grange Road Houstoun Industrial Estate Livingston West Lothian Eh54 5de. . GILLETT, Lance Dominic is a Director of the company. LINDEN, Martin is a Director of the company. MOORE, David Alan is a Director of the company. NAYLOR-LEYLAND, John Michael is a Director of the company. Secretary HEPBURN, Ronald Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAYLISS, Alexander has been resigned. Director FLYNN, David Charles has been resigned. Director GRAHAM, Patrick has been resigned. Director HEPBURN, Ronald Edward has been resigned. Director MCGARVIE, Murray has been resigned. Director MURRAY, Duncan has been resigned. Director PEARSON, David Peter has been resigned. Director STEEL, Andrew David has been resigned. Director TAYLOR, Darren Wilson, Sales Director has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LINDEN, Martin
Appointed Date: 01 November 2007
51 years old
Director
MOORE, David Alan
Appointed Date: 15 February 2017
62 years old
Director
NAYLOR-LEYLAND, John Michael
Appointed Date: 15 February 2017
41 years old

Resigned Directors

Secretary
HEPBURN, Ronald Edward
Resigned: 28 November 2016
Appointed Date: 20 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
BAYLISS, Alexander
Resigned: 15 March 2017
Appointed Date: 28 November 2016
64 years old
Director
FLYNN, David Charles
Resigned: 29 January 2015
Appointed Date: 20 June 2005
75 years old
Director
GRAHAM, Patrick
Resigned: 28 November 2016
Appointed Date: 29 January 2015
47 years old
Director
HEPBURN, Ronald Edward
Resigned: 15 February 2017
Appointed Date: 20 June 2005
65 years old
Director
MCGARVIE, Murray
Resigned: 15 February 2017
Appointed Date: 29 January 2015
61 years old
Director
MURRAY, Duncan
Resigned: 15 February 2017
Appointed Date: 20 June 2005
56 years old
Director
PEARSON, David Peter
Resigned: 28 November 2016
Appointed Date: 29 January 2015
71 years old
Director
STEEL, Andrew David
Resigned: 15 March 2017
Appointed Date: 28 November 2016
57 years old
Director
TAYLOR, Darren Wilson, Sales Director
Resigned: 06 May 2016
Appointed Date: 22 April 2013
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 June 2005
Appointed Date: 20 June 2005

LIVINGSTON KITCHENS LIMITED Events

15 Mar 2017
Termination of appointment of Alexander Bayliss as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Andrew David Steel as a director on 15 March 2017
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Alterations to floating charge SC2864040010
23 Feb 2017
Registration of charge SC2864040012, created on 15 February 2017
...
... and 86 more events
09 Aug 2005
Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100
09 Aug 2005
Registered office changed on 09/08/05 from: 51 bernard street edinburgh scotland EH6 6SL
20 Jun 2005
Director resigned
20 Jun 2005
Secretary resigned
20 Jun 2005
Incorporation

LIVINGSTON KITCHENS LIMITED Charges

15 February 2017
Charge code SC28 6404 0012
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited
Description: Contains floating charge…
15 February 2017
Charge code SC28 6404 0011
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
15 February 2017
Charge code SC28 6404 0010
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains floating charge…
15 February 2017
Charge code SC28 6404 0009
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
15 February 2017
Charge code SC28 6404 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains floating charge…
27 April 2016
Charge code SC28 6404 0007
Delivered: 16 May 2016
Status: Satisfied on 17 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
18 June 2014
Charge code SC28 6404 0006
Delivered: 27 June 2014
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 May 2014
Charge code SC28 6404 0005
Delivered: 4 June 2014
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on west of grange road known as 14 grange road…
28 October 2009
Standard security
Delivered: 3 November 2009
Status: Satisfied on 17 February 2017
Persons entitled: Royal Bank of Scotland PLC
Description: 12,20 and 21 napier square houstoun trading estate…
1 April 2008
Standard security
Delivered: 12 April 2008
Status: Satisfied on 4 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 12 napier square houston industrial estate livingston.
28 March 2008
Standard security
Delivered: 10 April 2008
Status: Satisfied on 4 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 21 napier square, houston industrial estate, livingston.
29 November 2005
Floating charge
Delivered: 3 December 2005
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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