Livingston James Ltd. Head office in Glasgow. Check Director.

Livingston James Ltd, Glasgow

Livingston James Ltd is a private limited company. Located at 218 St. Vincent Street, Glasgow G2 5SG, the above-mentioned 14 years old company was incorporated on 2009-08-06 and is classified as "other activities of employment placement agencies" (SIC: 78109).
4 directors can be found in the enterprise: Mark L. (appointed on 18 May 2020), Craig M. (appointed on 11 October 2017), Andrew R. (appointed on 04 January 2010).

About
Name: Livingston James Ltd
Number: SC363639
Incorporation date: 2009-08-06
End of financial year: 31 December


Address:	218 St. Vincent Street Glasgow G2 5SG
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Livingston James (Holdings) Limited

5 November 2019

Address	218 St. Vincent Street, Glasgow, G2 5SG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc642239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

6 April 2016 - 5 November 2019

Nature of control:	significiant influence or control

James L.

6 April 2016 - 5 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	503,115	683,417	1,039,005	1,376,294	1,508,175
Fixed Assets	-	12,817	20,455	17,379	17,776
Total Assets Less Current Liabilities	236,206	305,801	621,839	697,067	839,197
Number Shares Allotted	-	20,000	200	-	-
Tangible Fixed Assets	24,356	12,817	20,055	-	-

The due date for Livingston James Ltd confirmation statement filing is 2024-08-19. The most current confirmation statement was sent on 2023-08-05. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Livingston James (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Vincent Street, G2 5SG Glasgow.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 24th Jul 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
MR01	Registration of charge SC3636390004, created on Thu, 12th Jan 2023 filed on: 18th, January 2023 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 5th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 6th Aug 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 18th May 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 5th Nov 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 5th Nov 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 5th Nov 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 6th Aug 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 6th Aug 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 11th Oct 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 6th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3636390003, created on Tue, 1st Nov 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 6th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 10th Oct 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
MR01	Registration of charge SC3636390002, created on Wed, 19th Nov 2014 filed on: 19th, November 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC3636390001, created on Wed, 1st Oct 2014 filed on: 9th, October 2014 \| mortgage	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
CH01	On Wed, 22nd Aug 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 22nd Aug 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: 6a Randolph Place Edinburgh EH3 7TE Scotland filed on: 22nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AP01	On Wed, 18th May 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 10th Mar 2011. Old Address: Parkview House 6 Woodside Place Glasgow G3 7QF filed on: 10th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Aug 2010 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 6th Aug 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Aug 2010 filed on: 26th, August 2010 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
AP01	On Tue, 9th Feb 2010 new director was appointed. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 12th Jan 2010: 200.00 GBP filed on: 21st, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, January 2010 \| resolution	Free Download (42 pages)
SH02	Sub-division of shares on Tue, 12th Jan 2010 filed on: 21st, January 2010 \| capital	Free Download (5 pages)
AD01	Company moved to new address on Tue, 20th Oct 2009. Old Address: 0/1 10 Jedburgh Gardens Glasgow G20 6BP filed on: 20th, October 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2009 \| incorporation	Free Download (16 pages)

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