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LIVINGSTON STADIA MANAGEMENT LIMITED - Argyll Court, The Castle Business Park, Stirling, Scotland, United Kingdom
Company Information
- Company registration number
- SC160235
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Argyll Court
- The Castle Business Park
- Stirling
- Scotland
- FK9 4TT
- Scotland Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland UK
Management
- Managing Directors
- MS ELIZABETH CATCHPOLE
- COLIN EDWARD LEWIS
- GILES HENRY SHARP
- Company secretaries
- JOANNE ELIZABETH MASSEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-07
- Dissolved on
- 2016-05-24
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIVI NITE SPOT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-16
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LIVINGSTON STADIA MANAGEMENT LIMITED Company Description
- LIVINGSTON STADIA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC160235. Its current trading status is "closed". It was registered 1995-09-07. It was previously called LIVI NITE SPOT LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Argyll Court .
Get LIVINGSTON STADIA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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
https://www.kompany.co.uk/p/uk/sc160235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-05-24) - GAZ2(A)
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AUDITOR'S RESIGNATION (2016-01-14) - AUD
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-02-08) - DS01
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keyboard_arrow_right 2015
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17/12/15 STATEMENT OF CAPITAL GBP 9000001.00 (2015-12-22) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-01-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-01-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-01-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-01-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS (2015-01-07) - TM01
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DIRECTOR APPOINTED MR GILES SHARP (2015-02-03) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1602350012 (2015-02-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1602350011 (2015-02-19) - MR01
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APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE (2015-04-07) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1602350012 (2015-04-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-01-07) - MR04
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16/09/15 FULL LIST (2015-09-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-30) - AA
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 (2015-10-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 (2015-10-27) - CH01
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22/12/15 STATEMENT OF CAPITAL GBP 1.00 (2015-12-22) - SH19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 (2015-10-27) - CH01
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CURREXT FROM 31/12/2015 TO 30/04/2016 (2015-12-11) - AA01
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STATEMENT BY DIRECTORS (2015-12-22) - SH20
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SOLVENCY STATEMENT DATED 18/12/15 (2015-12-22) - CAP-SS
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REDUCE ISSUED CAPITAL 18/12/2015 (2015-12-22) - RES06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1602350011 (2015-04-14) - MR04
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keyboard_arrow_right 2014
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16/09/14 FULL LIST (2014-09-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 (2014-12-18) - CH03
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN (2014-12-19) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE (2013-11-20) - TM01
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DIRECTOR APPOINTED JON WILLIAM MORTIMORE (2013-11-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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16/09/13 FULL LIST (2013-09-17) - AR01
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DIRECTOR APPOINTED PAUL ANTHONY MORAN (2013-05-09) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-01-10) - MG01s
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED ELIZABETH CATCHPOLE (2012-06-20) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 (2012-06-22) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-07-10) - MG01s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 (2012-07-16) - 466(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-07-09) - MG01s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2012-07-16) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2012-07-16) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 (2012-07-16) - 466(Scot)
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16/09/12 FULL LIST (2012-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 (2012-07-16) - 466(Scot)
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK (2011-10-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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16/09/11 FULL LIST (2011-09-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 (2010-01-29) - CH01
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
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DIRECTOR APPOINTED MR COLIN EDWARD LEWIS (2010-06-16) - AP01
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DIRECTOR APPOINTED MR NEIL FITZSIMMONS (2010-06-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY (2010-07-22) - TM01
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DIRECTOR APPOINTED JAMES MCLELLAN KIRKPATRICK (2010-09-03) - AP01
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16/09/10 FULL LIST (2010-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-21) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE (2009-07-30) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-01-08) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-01-14) - 410(Scot)
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APPROVE TRANSACTION 23/12/2008 (2009-01-30) - RES13
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SECRETARY APPOINTED ROBIN SIMON JOHNSON (2009-03-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR REMO DIPRE (2009-03-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI (2009-03-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE (2009-03-28) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 (2009-05-20) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 03/09/2009 (2009-09-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-10-02) - AA
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16/09/09 FULL LIST (2009-10-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 (2009-11-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 (2009-11-25) - CH03
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SECRETARY APPOINTED JOANNE ELIZABETH MASSEY (2009-12-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON (2009-12-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE (2009-12-22) - TM01
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ADOPT ARTICLES 01/09/2009 (2009-10-02) - RES01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-20) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-02-28) - RES10
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GBP NC 10000/9000000 (2008-02-28) - 123
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NC INC ALREADY ADJUSTED (2008-02-28) - RES04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 (2008-11-12) - 288c
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AUDITOR'S RESIGNATION (2008-03-14) - AUD
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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AD 12/02/08 (2008-02-28) - 88(2)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS (2007-10-05) - 363s
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2007-04-17) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-23) - AA
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NEW DIRECTOR APPOINTED (2006-09-20) - 288a
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RE-PRINT OF MEMORANDUM (2006-08-23) - MISC
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-22) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-06-29) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/08/03 (2005-01-06) - AA
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DIRECTOR RESIGNED (2005-02-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM: (2005-02-28) - 287
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NEW DIRECTOR APPOINTED (2005-02-28) - 288a
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SECRETARY RESIGNED (2005-05-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-05-04) - 288a
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DIRECTOR RESIGNED (2005-05-04) - 288b
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DEC MORT/CHARGE ***** (2005-05-16) - 419a(Scot)
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 (2005-05-19) - 225
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-10-26) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-10) - 288b
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SECRETARY RESIGNED (2004-03-05) - 288b
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DIRECTOR RESIGNED (2004-03-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2004-05-15) - 410(Scot)
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NEW SECRETARY APPOINTED (2004-05-23) - 288a
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-10-22) - 363s
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NEW DIRECTOR APPOINTED (2004-05-23) - 288a
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM: (2004-06-11) - 287
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NEW DIRECTOR APPOINTED (2004-06-16) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-21) - RES01
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DIRECTOR RESIGNED (2004-05-23) - 288b
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keyboard_arrow_right 2003
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PARTIC OF MORT/CHARGE ***** (2003-04-08) - 410(Scot)
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NEW DIRECTOR APPOINTED (2003-12-11) - 288a
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ALTERATION TO MORTGAGE/CHARGE (2003-06-10) - 466(Scot)
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APPROVE LOAN AGREEMENT 01/05/03 (2003-06-10) - RES13
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 (2003-07-21) - 225
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NEW DIRECTOR APPOINTED (2003-11-06) - 288a
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-05-01) - AA
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SECRETARY RESIGNED (2003-12-11) - 288b
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NEW SECRETARY APPOINTED (2003-12-11) - 288a
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DIRECTOR RESIGNED (2003-12-11) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-05-01) - AA
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NEW DIRECTOR APPOINTED (2002-08-20) - 288a
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 (2002-11-28) - 225
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-02-26) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-01) - AA
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PARTIC OF MORT/CHARGE ***** (2001-08-10) - 410(Scot)
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AGREEMENT APPROVED 03/08/01 (2001-09-04) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-09-04) - RES01
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NEW DIRECTOR APPOINTED (2001-10-17) - 288a
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AD 03/08/01--------- (2001-09-06) - 88(2)R
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PARTIC OF MORT/CHARGE ***** (2001-09-20) - 410(Scot)
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-12-06) - 363s
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MEMORANDUM OF ASSOCIATION (2001-09-04) - MEM/ARTS
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-03) - 363s
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COMPANY NAME CHANGED (2000-09-22) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-02) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-05) - AA
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS (1999-09-27) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-02) - 288b
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS (1998-12-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-04-29) - AA
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NEW DIRECTOR APPOINTED (1998-12-16) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS (1997-10-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-09-03) - AA
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DEC MORT/CHARGE ***** (1997-06-24) - 419a(Scot)
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DIRECTOR'S PARTICULARS CHANGED (1997-03-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1997-01-17) - 288c
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PARTIC OF MORT/CHARGE ***** (1997-01-06) - 410(Scot)
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM: (1996-01-16) - 287
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS (1996-11-22) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-09-27) - 288
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DIRECTOR RESIGNED (1995-09-27) - 288
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NEW SECRETARY APPOINTED (1995-09-27) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-09-27) - 224
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SECRETARY RESIGNED (1995-09-27) - 288
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INCORPORATION DOCUMENTS (1995-09-07) - NEWINC
