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LIVINGSTON JAMES LTD

LIVINGSTON JAMES LTD

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

    • Overview

    Company NameLIVINGSTON JAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363639
    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 JAMES LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is LIVINGSTON JAMES LTD located?

    Registered Office Address
    218 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTON JAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIVINGSTON JAMES LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for LIVINGSTON JAMES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Walter Rogerson as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Elizabeth Hastings as a director on Jul 24, 2023

    		1 pagesTM01

    Registration of charge SC3636390004, created on Jan 12, 2023

    		8 pagesMR01

    Satisfaction of charge SC3636390001 in full

    		1 pagesMR04

    Satisfaction of charge SC3636390003 in full

    		1 pagesMR04

    Satisfaction of charge SC3636390002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Mark St John Lewis as a director on May 18, 2020

    		2 pagesAP01

    Notification of Livingston James (Holdings) Limited as a person with significant control on Nov 05, 2019

    		2 pagesPSC02

    Cessation of Andrew Walter Rogerson as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Cessation of James Douglas Livingston as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of LIVINGSTON JAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Mark St John
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		ScotlandBritish269802730001
    LIVINGSTON, James Douglas
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		Director
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		United KingdomBritish140049540001
    MCDERMID, Craig John
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    		ScotlandBritish107435430001
    LIVINGSTON, Chloe
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		Secretary
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		British140049550001
    HASTINGS, Gillian Elizabeth
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		ScotlandBritish149273180001
    LIVINGSTON, Chloe
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		Director
    10 Jedburgh Gardens
    G20 6BP Glasgow
    0/1
    United Kingdom
    		British140049550001
    ROGERSON, Andrew Walter
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		ScotlandBritish119618310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVINGSTON JAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		Nov 05, 2019
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc642239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Douglas Livingston
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Yes
    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.
    Mr Andrew Walter Rogerson
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Yes
    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.
    View Detailed Information on Persons with Significant 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