• UK

  • T. LIVINGSTONE & SONS LIMITED - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom

Company Information

Company registration number
SC048062
Company Status
LIVE
Country
United Kingdom
Registered Address
Kinburn Castle
St Andrews
Fife
KY16 9DR
Kinburn Castle, St Andrews, Fife, KY16 9DR UK

Management

Managing Directors
CAROL MARY COMB
DAVID ANDERSON COMB
JULIE MARGARET ANDERSON
DAVID ANDERSON COMB
DOUGLAS WILLIAM COMB
FRASER DAVID COMB
MICHAEL CHARLES COMB
Company secretaries
THORNTONS LAW LLP

Company Details

Type of Business
ltd
Incorporated
1970-11-02
Age Of Company
1970-11-02 53 years
SIC/NACE
41201 - Construction of commercial buildings

Ownership

Beneficial Owners
Carol Mary Comb

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2014-08-01
Last Date: 2012-11-01
Last Return Made Up To:
2012-06-19

T. LIVINGSTONE & SONS LIMITED Company Description

T. LIVINGSTONE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC048062. Its current trading status is "live". It was registered 1970-11-02. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 7 directors and 1 secretary. The latest accounts are filed up to 01/11/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Kinburn Castle .
More information

Get T. LIVINGSTONE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T. Livingstone & Sons Limited - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom

1970-11-02 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for T. LIVINGSTONE & SONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-16) - CS01

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  • 01/11/16 TOTAL EXEMPTION SMALL (2017-03-14) - AA

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  • 01/11/15 TOTAL EXEMPTION SMALL (2016-04-11) - AA

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  • 19/06/16 FULL LIST (2016-06-27) - AR01

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  • DIRECTOR APPOINTED MR DOUGLAS WILLIAM COMB (2015-11-09) - AP01

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  • DIRECTOR APPOINTED FRASER DAVID COMB (2015-11-09) - AP01

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  • DIRECTOR APPOINTED JULIE MARGARET ANDERSON (2015-11-09) - AP01

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  • DIRECTOR APPOINTED MR MICHAEL CHARLES COMB (2015-11-09) - AP01

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  • 19/06/15 FULL LIST (2015-08-26) - AR01

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  • CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP (2015-06-09) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP (2015-06-09) - TM02

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  • 01/11/14 TOTAL EXEMPTION SMALL (2015-03-17) - AA

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  • SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 (2015-11-30) - RP04

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  • 19/06/14 FULL LIST (2014-06-30) - AR01

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  • 01/11/13 TOTAL EXEMPTION SMALL (2014-07-04) - AA

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  • 19/06/13 FULL LIST (2013-08-06) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 (2013-08-06) - CH04

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  • 01/11/12 TOTAL EXEMPTION SMALL (2013-06-03) - AA

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  • STATEMENT OF COMPANY'S OBJECTS (2012-10-11) - CC04

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-10-11) - SH10

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  • 02/10/12 STATEMENT OF CAPITAL GBP 757.50 (2012-10-11) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-10-11) - RES10

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  • 19/06/12 FULL LIST (2012-07-30) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/11 (2012-05-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/10 (2011-05-18) - AA

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  • 19/06/11 FULL LIST (2011-06-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 (2010-05-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY COMB / 18/06/2010 (2010-08-05) - CH01

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  • 19/06/10 FULL LIST (2010-08-05) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/06/2010 (2010-08-05) - CH04

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  • RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/08 (2009-04-14) - AA

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  • RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/07 (2008-04-29) - AA

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  • RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-07-06) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/06 (2007-06-06) - AA

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  • SECRETARY RESIGNED (2006-01-20) - 288b

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  • NEW SECRETARY APPOINTED (2006-01-20) - 288a

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  • RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/05 (2006-03-23) - AA

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  • RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-07-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/04 (2005-03-29) - AA

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  • RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/03 (2004-06-01) - AA

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  • RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/02 (2003-05-06) - AA

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  • RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/01 (2002-04-25) - AA

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  • RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/00 (2001-04-26) - AA

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  • RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS (2000-06-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/99 (2000-04-17) - AA

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  • RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/98 (1999-04-21) - AA

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  • REGISTERED OFFICE CHANGED ON 30/12/98 FROM: (1998-12-30) - 287

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  • SECRETARY'S PARTICULARS CHANGED (1998-12-21) - 288c

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  • RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS (1998-07-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/11/97 (1998-05-29) - AA

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  • RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS (1997-06-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/11/96 (1997-06-12) - AA

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  • RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS (1996-06-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/11/95 (1996-06-10) - AA

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  • RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS (1995-06-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/94 (1995-07-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/93 (1994-07-12) - AA

  • RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS (1994-06-24) - 363s

  • RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS (1993-07-26) - 363s

  • FULL ACCOUNTS MADE UP TO 01/11/92 (1993-07-08) - AA

  • FULL ACCOUNTS MADE UP TO 01/11/91 (1992-06-22) - AA

  • REGISTERED OFFICE CHANGED ON 22/06/92 (1992-06-22) - 363(287)

  • RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS (1992-06-22) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-28) - 288

  • DEC MORT/CHARGE 444 (1991-01-14) - 419a(Scot)

  • PARTIC OF MORT/CHARGE 4554 (1991-04-22) - 410(Scot)

  • PARTIC OF MORT/CHARGE 6983 (1991-06-24) - 410(Scot)

  • FULL GROUP ACCOUNTS MADE UP TO 01/11/90 (1991-06-28) - AA

  • RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS (1991-06-28) - 363a

  • DEC MORT/CHARGE 397O (1991-12-17) - 419a(Scot)

  • PARTIC OF MORT/CHARGE 8971 (1991-08-12) - 410(Scot)

  • ALTERATION TO MORTGAGE/CHARGE (1991-08-19) - 466(Scot)

  • DEC MORT/CHARGE 397P (1991-12-17) - 419a(Scot)

  • PARTIC OF MORT/CHARGE 8847 (1991-08-09) - 410(Scot)

  • PARTIC OF MORT/CHARGE 9257 (1990-08-24) - 410(Scot)

  • RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS (1990-07-09) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 01/11/89 (1990-07-03) - AA

  • RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS (1989-08-03) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 01/11/88 (1989-08-03) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 01/11/87 (1988-08-12) - AA

  • RETURN MADE UP TO 06/07/88; NO CHANGE OF MEMBERS (1988-08-12) - 363

  • RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS (1987-07-06) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 01/11/86 (1987-07-06) - AA

  • MEMORANDUM OF ASSOCIATION (1987-06-26) - MEM/ARTS

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  • ALTER MEM AND ARTS 270487 (1987-05-13) - SRES01

  • PARTIC OF MORT/CHARGE 10077 (1987-11-02) - 410(Scot)

  • RETURN MADE UP TO 17/05/85; FULL LIST OF MEMBERS (1986-10-31) - 363

  • RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS (1986-06-12) - 363

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