LIVINGSTON BUILDING SERVICES LIMITED
Overview
| Company Name | LIVINGSTON BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139486 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVINGSTON BUILDING SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is LIVINGSTON BUILDING SERVICES LIMITED located?
| Registered Office Address | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGSTON BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVINGSTON MECHANICAL SERVICES LIMITED | Oct 05, 1992 | Oct 05, 1992 |
| CATCHVITAL LIMITED | Jul 28, 1992 | Jul 28, 1992 |
What are the latest accounts for LIVINGSTON BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIVINGSTON BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for LIVINGSTON BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan Stuart Dunwell on Mar 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Morris on Mar 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Frederick Geddes Jamieson as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Donald Bain as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Notification of Morris & Spottiswood Limited as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||
Who are the officers of LIVINGSTON BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paul | Secretary | c/o Morris And Spottiswood Ltd Helen Street G51 3HQ Glasgow 54 Scotland | 265849230001 | |||||||
| ANDERSON, Lindsay Marshall | Director | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Scotland | British | Managing Director | 291801570001 | ||||
| BROWN, Paul | Director | c/o Morris And Spottiswood Ltd Helen Street G51 3HQ Glasgow 54 Scotland | Scotland | British | Finance Director | 265777950001 | ||||
| DUNWELL, Jonathan Stuart | Director | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | England | British | Executive Chairman | 168794460001 | ||||
| MORRIS, George | Director | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Scotland | British | Non-Executive Director | 50100670005 | ||||
| HENDRY, David James | Secretary | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | 248097400001 | |||||||
| JAMIESON, Marion | Secretary | 4 South Raw East Calder EH53 0ET Livingston Limefield West Lothian | British | 27759910003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAIN, Donald Nicolson | Director | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Scotland | British | Operations Director | 279981760001 | ||||
| CAMERON, Alan James | Director | Bridgecastle Road Armadale EH48 3NX Bathgate Whitockbrae West Lothian Scotland | Scotland | British | Project Manager | 62388490004 | ||||
| HENDRY, David James | Director | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Scotland | British | Financial Director | 73152750002 | ||||
| JAMIESON, Frederick Geddes | Director | 4 Southraw East Calder EH53 0ET Livingston Limefield West Lothian | Scotland | British | Heating Enginner | 17568080003 | ||||
| JAMIESON, Marion | Director | 4b Raw East Calder RH53 0HY Livingston Limefield West Lothian | Scotland | British | Cs | 27759910003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LIVINGSTON BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris & Spottiswood Limited | Feb 04, 2022 | Helen Street G51 3HQ Glasgow 54 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morris Group Holdings Limited | May 23, 2018 | Helen Street G51 3HQ Glasgow 54 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Geddes Jamieson | Jul 28, 2016 | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marion Jamieson | Jul 28, 2016 | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan James Cameron | Jul 28, 2016 | Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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