Dissolved
Dissolved 2015-07-02
Company Information for HUSH LIVINGSTON LIMITED
11 BOTHWELL STREET, GLASGOW, G2 6LY,
|
Company Registration Number
SC320405 Private Limited Company
Dissolved Dissolved 2015-07-02 |
| Company Name | |
|---|---|
| HUSH LIVINGSTON LIMITED | |
| Legal Registered Office | |
| 11 BOTHWELL STREET GLASGOW G2 6LY Other companies in EH54 | |
| Company Number | SC320405 | |
|---|---|---|
| Date formed | 2007-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-07-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 10:54:26 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DONALD GRAY DOOLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE TRACY DOOLAN |
Company Secretary | ||
JACQUELINE TRACY DOOLAN |
Director | ||
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5TH AVENUE BLOW DRY BAR LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-09-25 | |
| TPFL ASSOCIATES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-06-20 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 103 THE CENTRE LIVINGSTON WEST LOTHIAN EH54 6HS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOOLAN | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOOLAN | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TRACY DOOLAN / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAY DOOLAN / 04/04/2010 | |
| AA01 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, UNIT 103 THE CENTRE,, LIVINGSTON, WEST LOTHIAN, EH54 6HS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 18 BEACH GROVE, COUSLAND, DALKEITH, EH22 2QP | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
| Creditors Due After One Year | 2013-06-30 | £ 108,963 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 111,999 |
| Creditors Due Within One Year | 2013-06-30 | £ 322,130 |
| Creditors Due Within One Year | 2012-06-30 | £ 275,594 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUSH LIVINGSTON LIMITED
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 13,097 |
| Cash Bank In Hand | 2012-06-30 | £ 1,318 |
| Current Assets | 2013-06-30 | £ 113,506 |
| Current Assets | 2012-06-30 | £ 95,936 |
| Debtors | 2013-06-30 | £ 15,148 |
| Debtors | 2012-06-30 | £ 11,219 |
| Secured Debts | 2013-06-30 | £ 59,331 |
| Secured Debts | 2012-06-30 | £ 91,761 |
| Stocks Inventory | 2013-06-30 | £ 15,000 |
| Stocks Inventory | 2012-06-30 | £ 15,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 99,368 |
| Tangible Fixed Assets | 2012-06-30 | £ 118,261 |
Debtors and other cash assets
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |