co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIVINGSTON MECHANICAL SERVICES LIMITED

LIVINGSTON MECHANICAL SERVICES LIMITED

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

    • Overview

    Company NameLIVINGSTON MECHANICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635913
    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 MECHANICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LIVINGSTON MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Unit 9 Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVINGSTON MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVINGSTON BUILDING SERVICES LIMITEDJul 12, 2019Jul 12, 2019

    What are the latest accounts for LIVINGSTON MECHANICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for LIVINGSTON MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Morris Group Holdings Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Certificate of change of name

    Company name changed livingston building services LIMITED\certificate issued on 30/09/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Brown as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of David James Hendry as a director on Jan 01, 2020

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIVINGSTON MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 9
    United Kingdom
    		Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 9
    United Kingdom
    		ScotlandBritishCertified Accountant265777950001
    HENDRY, David James
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Director
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		ScotlandBritishFinancial Director73152750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVINGSTON MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris Group Holdings Limited
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Jul 12, 2019
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc589873
    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.
    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