LIVINGSTON PRECISION (ENGINEERING) LIMITED
Overview
| Company Name | LIVINGSTON PRECISION (ENGINEERING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222611 |
| 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 PRECISION (ENGINEERING) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LIVINGSTON PRECISION (ENGINEERING) LIMITED located?
| Registered Office Address | 28 Firth Road Houston Industrial Estate EH54 5DJ Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORAZA SYSTEMS EUROPE LIMITED | Sep 03, 2001 | Sep 03, 2001 |
| LIVINGSTON PRECISION (ENGINEERING) LIMITED | Aug 29, 2001 | Aug 29, 2001 |
What are the latest accounts for LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Scott on Sep 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of The Flexible Manufacturing Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Simon Sebastian Orange as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Satisfaction of charge SC2226110006 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Satisfaction of charge SC2226110007 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Full accounts made up to May 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2226110006 | 23 pages | 466(Scot) | ||
Who are the officers of LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, James | Director | Bridgend House 25 Pumpherston Road Mid Calder EH53 0AX Livingston West Lothian | United Kingdom | British | 64482300001 | |||||
| SCOTT, Stephen James | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston 28 | England | British | 193649210001 | |||||
| KREIDER, Stephen Maynard | Secretary | 4548 Bentley Drive 75093 Plano Texas 75093 Usa | British | 82619630001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BURTON, Thomas Roy | Director | 2844 Waterleaf Drive TN38138 Germantown Shelby County Usa | Usa | American | 76283870001 | |||||
| DIGESUALDO, Antonio J | Director | 12410 Dimmit Court 78732 Austin Texas 78732 Usa | American | 75737480001 | ||||||
| GLASGOW, Alistair William | Director | 10 Eskfield Grove Eskbank EH22 3FA Dalkeith | British | 82619590001 | ||||||
| GRANT, Diane Karen | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston 28 United Kingdom | United Kingdom | British | 175796160001 | |||||
| HUMPHRIES, J Brent | Director | 702 Baylor Street Austin Texas 78703 Usa | American | 78904760001 | ||||||
| JAMIESON, Betty Ann | Director | Bridgend House 25 Pumpherston Road EH53 0AX Mid Calder West Lothian | British | 42231750001 | ||||||
| JAMIESON, Brian | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston 28 United Kingdom | United Kingdom | British | 175796150001 |
Who are the persons with significant control of LIVINGSTON PRECISION (ENGINEERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Sebastian Orange | Apr 06, 2016 | Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Flexible Manufacturing Group Limited | Apr 06, 2016 | Royston Road Deans EH54 8AH Livingston The Flexible Manufacturing Group Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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