Deans Engineering (Livingston) Limited

Company Name	Deans Engineering (Livingston) Limited
Directors	James Jamieson and Stephen James Scott
Company Status	Active
Company Number	SC078852
Category	Private Limited Company
Incorporation Date	26 May 1982(41 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Jamieson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AX Scotland

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	James John Galbraith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2001)
Role	Engineer
Correspondence Address	Culcreuch House Stromness Gardens Livingston West Lothian EH54 9EU Scotland

Director Name	Moira Galbraith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2001)
Role	Secretary
Correspondence Address	Culcreuch House Stromness Gardens Livingston West Lothian EH54 9EU Scotland

Secretary Name	Moira Galbraith
Nationality	British
Status	Resigned
Appointed	07 December 1988(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Culcreuch House Stromness Gardens Livingston West Lothian EH54 9EU Scotland

Director Name	Richard Lithgow Humphrey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	26 Middlewood Park Livingston West Lothian EH54 8AZ Scotland

Director Name	Betty Ann Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(18 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 June 2016)
Role	Administrator
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder West Lothian EH53 0AX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(18 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 June 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	deansengineering.com
Telephone	01506 419797
Telephone region	Bathgate

Location

Registered Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	6 other UK companies use this postal address

Shareholders

227.3k at £1	Flexible Manufacturing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,049,661
Gross Profit	£3,022,375
Net Worth	£7,858,790
Cash	£3,551,472
Current Liabilities	£1,342,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

3 September 1986	Delivered on: 10 September 1986 Satisfied on: 22 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
8 January 1986	Delivered on: 14 January 1986 Satisfied on: 18 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.463 hectare with factory buildings situated at royston road, deans industrial estate, livingston. Fully Satisfied
8 January 1986	Delivered on: 14 January 1986 Satisfied on: 18 July 1989 Persons entitled: Livingstone Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at royston road deans industrial estate livingston. Fully Satisfied
21 August 1985	Delivered on: 26 August 1985 Satisfied on: 1 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 May 1984	Delivered on: 14 May 1984 Satisfied on: 20 February 2001 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£53,000 and all further sums due or to become due. Particulars: A lease between the company and the mortgagees of site 0.248 hectare at royston road. Deans industrial estate, livingston. Fully Satisfied
24 August 1989	Delivered on: 13 September 1989 Satisfied on: 6 October 2008 Persons entitled: Jame John Galbraith & Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 July 1989	Delivered on: 1 August 1989 Satisfied on: 25 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.14 hectares northwest of royston road, deans industrial estate, livingston. Fully Satisfied
24 June 1983	Delivered on: 7 July 1983 Satisfied on: 1 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 June 2016	Delivered on: 6 July 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
22 June 2016	Delivered on: 1 July 2016 Persons entitled: James Jamieson Classification: A registered charge Outstanding
22 June 2016	Delivered on: 29 June 2016 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding

Filing History

11 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (23 pages)
9 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (24 pages)
10 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
14 December 2021	Satisfaction of charge SC0788520014 in full (1 page)
11 June 2021	Full accounts made up to 31 December 2020 (25 pages)
8 June 2021	Satisfaction of charge SC0788520015 in full (1 page)
12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (24 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (24 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (24 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
8 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 September 2017	Full accounts made up to 31 May 2017 (24 pages)
30 September 2017	Full accounts made up to 31 May 2017 (24 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 November 2016	Alterations to floating charge SC0788520014 (23 pages)
3 November 2016	Alterations to floating charge SC0788520014 (23 pages)
29 October 2016	Alterations to floating charge SC0788520013 (60 pages)
29 October 2016	Alterations to floating charge SC0788520013 (60 pages)
6 October 2016	Full accounts made up to 31 May 2016 (24 pages)
6 October 2016	Full accounts made up to 31 May 2016 (24 pages)
12 July 2016	Alterations to floating charge SC0788520013 (45 pages)
12 July 2016	Alterations to floating charge SC0788520015 (37 pages)
12 July 2016	Alterations to floating charge SC0788520013 (45 pages)
12 July 2016	Alterations to floating charge SC0788520015 (37 pages)
11 July 2016	Alterations to floating charge SC0788520014 (38 pages)
11 July 2016	Alterations to floating charge SC0788520014 (38 pages)
6 July 2016	Registration of charge SC0788520015, created on 22 June 2016 (85 pages)
6 July 2016	Registration of charge SC0788520015, created on 22 June 2016 (85 pages)
1 July 2016	Registration of charge SC0788520014, created on 22 June 2016 (35 pages)
1 July 2016	Appointment of Mr Stephen James Scott as a director on 22 June 2016 (2 pages)
1 July 2016	Termination of appointment of Betty Ann Jamieson as a director on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 June 2016 (1 page)
1 July 2016	Appointment of Mr Stephen James Scott as a director on 22 June 2016 (2 pages)
1 July 2016	Termination of appointment of Betty Ann Jamieson as a director on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 June 2016 (1 page)
1 July 2016	Registration of charge SC0788520014, created on 22 June 2016 (35 pages)
29 June 2016	Registration of charge SC0788520013, created on 22 June 2016 (19 pages)
29 June 2016	Registration of charge SC0788520013, created on 22 June 2016 (19 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 227,333 (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 227,333 (5 pages)
9 September 2015	Full accounts made up to 31 May 2015 (17 pages)
9 September 2015	Full accounts made up to 31 May 2015 (17 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 227,333 (5 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 227,333 (5 pages)
9 October 2014	Full accounts made up to 31 May 2014 (18 pages)
9 October 2014	Full accounts made up to 31 May 2014 (18 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 227,333 (5 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 227,333 (5 pages)
4 September 2013	Accounts made up to 31 May 2013 (17 pages)
4 September 2013	Accounts made up to 31 May 2013 (17 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 August 2012	Accounts made up to 31 May 2012 (21 pages)
29 August 2012	Accounts made up to 31 May 2012 (21 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts made up to 31 May 2011 (17 pages)
16 September 2011	Accounts made up to 31 May 2011 (17 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
29 December 2010	Accounts made up to 31 May 2010 (17 pages)
29 December 2010	Accounts made up to 31 May 2010 (17 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
2 October 2009	Accounts for a medium company made up to 31 May 2009 (16 pages)
2 October 2009	Accounts for a medium company made up to 31 May 2009 (16 pages)
29 January 2009	Return made up to 29/12/08; full list of members (3 pages)
29 January 2009	Return made up to 29/12/08; full list of members (3 pages)
16 January 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
16 January 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
28 February 2008	Return made up to 29/12/07; full list of members (5 pages)
28 February 2008	Return made up to 29/12/07; full list of members (5 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (16 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (16 pages)
2 February 2007	Return made up to 29/12/06; full list of members (5 pages)
2 February 2007	Return made up to 29/12/06; full list of members (5 pages)
17 October 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
17 October 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
2 February 2006	Return made up to 29/12/05; full list of members (7 pages)
2 February 2006	Return made up to 29/12/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 May 2005 (18 pages)
6 October 2005	Full accounts made up to 31 May 2005 (18 pages)
1 February 2005	Return made up to 29/12/04; full list of members (7 pages)
1 February 2005	Return made up to 29/12/04; full list of members (7 pages)
9 October 2004	Accounts for a medium company made up to 31 May 2004 (18 pages)
9 October 2004	Accounts for a medium company made up to 31 May 2004 (18 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
18 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
18 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
27 February 2003	Return made up to 29/12/02; full list of members (5 pages)
27 February 2003	Return made up to 29/12/02; full list of members (5 pages)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Accounts for a medium company made up to 31 May 2001 (19 pages)
8 March 2002	Accounts for a medium company made up to 31 May 2001 (19 pages)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Ad 15/02/01--------- Â£ si 7333@1=7333 Â£ ic 220000/227333 (2 pages)
23 March 2001	Statement of affairs (6 pages)
23 March 2001	Statement of affairs (6 pages)
23 March 2001	Ad 15/02/01--------- Â£ si 7333@1=7333 Â£ ic 220000/227333 (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Dec mort/charge * (5 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Dec mort/charge * (5 pages)
19 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
19 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
12 January 2001	Full accounts made up to 31 May 2000 (19 pages)
12 January 2001	Full accounts made up to 31 May 2000 (19 pages)
8 January 2001	Return made up to 29/12/00; full list of members (8 pages)
8 January 2001	Return made up to 29/12/00; full list of members (8 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 1999	Full accounts made up to 31 May 1999 (19 pages)
18 November 1999	Full accounts made up to 31 May 1999 (19 pages)
25 February 1999	Full accounts made up to 31 May 1998 (20 pages)
25 February 1999	Full accounts made up to 31 May 1998 (20 pages)
15 December 1998	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Ad 31/07/98--------- Â£ si 35000@1=35000 Â£ ic 150000/185000 (2 pages)
18 November 1998	Ad 31/07/98--------- Â£ si 35000@1=35000 Â£ ic 150000/185000 (2 pages)
27 January 1998	Full accounts made up to 31 May 1997 (20 pages)
27 January 1998	Full accounts made up to 31 May 1997 (20 pages)
17 December 1997	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1997	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1997	Ad 31/07/97--------- Â£ si 35000@1=35000 Â£ ic 150000/185000 (2 pages)
19 November 1997	Ad 31/07/97--------- Â£ si 35000@1=35000 Â£ ic 150000/185000 (2 pages)
22 December 1996	Return made up to 29/12/96; full list of members (6 pages)
22 December 1996	Return made up to 29/12/96; full list of members (6 pages)
5 December 1996	Particulars of contract relating to shares (3 pages)
5 December 1996	Ad 14/11/96--------- £ si 120000@1=120000 £ ic 30000/150000 (2 pages)
5 December 1996	Â£ nc 50000/500000 14/11/96 (1 page)
5 December 1996	Â£ nc 50000/500000 14/11/96 (1 page)
28 November 1996	Full accounts made up to 31 May 1996 (19 pages)
28 November 1996	Full accounts made up to 31 May 1996 (19 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 31 May 1995 (19 pages)
22 January 1996	Full accounts made up to 31 May 1995 (19 pages)
18 December 1995	Return made up to 29/12/95; no change of members (4 pages)
18 December 1995	Return made up to 29/12/95; no change of members (4 pages)
30 December 1994	Return made up to 29/12/94; no change of members (5 pages)
12 January 1994	Return made up to 29/12/93; full list of members (6 pages)
4 January 1993	Return made up to 29/12/92; no change of members (4 pages)
18 December 1991	Return made up to 29/12/91; full list of members (5 pages)
9 February 1991	Return made up to 18/12/90; no change of members (6 pages)
25 February 1990	Return made up to 29/12/89; full list of members (6 pages)
13 September 1989	Partic of mort/charge 10438 (3 pages)
13 September 1989	Partic of mort/charge 10438 (3 pages)
13 January 1989	Return made up to 07/12/88; full list of members (5 pages)
19 February 1988	Return made up to 28/11/87; full list of members (6 pages)
14 April 1987	Return made up to 31/12/86; full list of members (5 pages)
10 September 1986	Particulars of mortgage/charge (3 pages)
10 September 1986	Particulars of mortgage/charge (3 pages)
26 May 1982	Certificate of incorporation (19 pages)
26 May 1982	Certificate of incorporation (19 pages)

Deans Engineering (Livingston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland