POLYFRAME LIVINGSTON LIMITED
LIVINGSTON STEVENSWOOD HOLDINGS LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC492792
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 14 GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one 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; Alterations to floating charge SC4927920003. The most likely internet sites of POLYFRAME LIVINGSTON LIMITED are www.polyframelivingston.co.uk, and www.polyframe-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Polyframe Livingston Limited is a Private Limited Company. The company registration number is SC492792. Polyframe Livingston Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Polyframe Livingston 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 FLYNN, David Charles has been resigned. Secretary HEPBURN, Ronald Edward 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. The company operates in "Activities of head offices".


Current Directors

Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LINDEN, Martin
Appointed Date: 29 January 2015
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
FLYNN, David Charles
Resigned: 29 January 2015
Appointed Date: 05 December 2014
Secretary
HEPBURN, Ronald Edward
Resigned: 28 November 2016
Appointed Date: 05 December 2014
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: 05 December 2014
74 years old
Director
GRAHAM, Patrick
Resigned: 28 November 2016
Appointed Date: 29 January 2015
46 years old
Director
HEPBURN, Ronald Edward
Resigned: 15 February 2017
Appointed Date: 05 December 2014
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: 05 December 2014
56 years old
Director
PEARSON, David Peter
Resigned: 28 November 2016
Appointed Date: 29 January 2015
70 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: 29 January 2015
54 years old

Persons With Significant Control

Stevenswood Midco Limited
Notified on: 28 November 2016
Nature of control: Ownership of voting rights - 75% or more

POLYFRAME LIVINGSTON 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
23 Feb 2017
Alterations to floating charge SC4927920003
23 Feb 2017
Alterations to floating charge SC4927920005
23 Feb 2017
Registration of charge SC4927920005, created on 15 February 2017
...
... and 41 more events
12 Feb 2015
Termination of appointment of David Charles Flynn as a secretary on 29 January 2015
12 Feb 2015
Termination of appointment of David Charles Flynn as a director on 29 January 2015
12 Feb 2015
Resolutions
  • RES13 ‐ Section 190 approved 29/01/2015
  • RES13 ‐ Section 190 approved 29/01/2015
05 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 October 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POLYFRAME LIVINGSTON LIMITED Charges

15 February 2017
Charge code SC49 2792 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland)Limited
Description: Contains floating charge…
15 February 2017
Charge code SC49 2792 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
15 February 2017
Charge code SC49 2792 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains floating charge…
15 February 2017
Charge code SC49 2792 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
15 February 2017
Charge code SC49 2792 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains floating charge…

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