LIVINGSTON HOMEREACH LIMITED

LIVINGSTON HOMEREACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVINGSTON HOMEREACH LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC138083
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVINGSTON HOMEREACH LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is LIVINGSTON HOMEREACH LIMITED located?

    Registered Office Address
    48 Muirfield Way
    Deans
    EH54 8EN Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTON HOMEREACH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 06, 2026
    Next Accounts Due OnJan 06, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LIVINGSTON HOMEREACH LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for LIVINGSTON HOMEREACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Diane Macaulay as a person with significant control on Dec 02, 2024

    2 pagesPSC01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    19 pagesAA

    Total exemption full accounts made up to Apr 05, 2024

    18 pagesAA

    Appointment of Mrs Diane Sandra Macaulay as a director on Dec 02, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Registration of charge SC1380830003, created on Feb 28, 2024

    6 pagesMR01

    Total exemption full accounts made up to Apr 05, 2023

    18 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    18 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    18 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Registration of charge SC1380830002, created on Dec 24, 2020

    8 pagesMR01

    Registration of charge SC1380830001, created on Nov 23, 2020

    17 pagesMR01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    14 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 06, 2019

    2 pagesAA

    Appointment of Mr James Haddow as a secretary on May 01, 2019

    2 pagesAP03

    Cessation of Diane Sandra Fernie as a person with significant control on May 01, 2019

    1 pagesPSC07

    Termination of appointment of Diane Sandra Fernie as a secretary on May 01, 2019

    1 pagesTM02

    Termination of appointment of Diane Sandra Fernie as a director on May 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 06, 2018

    2 pagesAA

    Who are the officers of LIVINGSTON HOMEREACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDOW, James
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Secretary
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    258120020001
    HADDOW, Daniel Charles James, Mr.
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Director
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    ScotlandBritish190530710002
    HADDOW, James
    Ogilvie Way
    EH54 8HL Livingston
    27
    West Lothian
    Scotland
    Director
    Ogilvie Way
    EH54 8HL Livingston
    27
    West Lothian
    Scotland
    ScotlandScottish21529800004
    MACAULAY, Diane Sandra
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Director
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    ScotlandBritish329954930001
    FERNIE, Diane Sandra
    Albyn Cottages
    EH52 6PH Broxburn
    5
    West Lothian
    United Kingdom
    Secretary
    Albyn Cottages
    EH52 6PH Broxburn
    5
    West Lothian
    United Kingdom
    BritishManager21529750006
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    FERNIE, Diane Sandra
    Albyn Cottages
    EH52 6PH Broxburn
    5
    West Lothian
    United Kingdom
    Director
    Albyn Cottages
    EH52 6PH Broxburn
    5
    West Lothian
    United Kingdom
    ScotlandBritishCare Worker21529750007
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LIVINGSTON HOMEREACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Macaulay
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Dec 02, 2024
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Diane Sandra Fernie
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Apr 06, 2016
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Charles James Haddow
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Apr 06, 2016
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Haddow
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    Apr 06, 2016
    Muirfield Way
    Deans
    EH54 8EN Livingston
    48
    West Lothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0