Livingston Building Services Limited

Company Name	Livingston Building Services Limited
Company Status	Active
Company Number	SC139486
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Previous Name	Livingston Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jonathan Stuart Dunwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Mr George Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Mr Paul Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Secretary Name	Mr Paul Brown
Status	Current
Appointed	01 January 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr Lindsay Marshall Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Frederick Geddes Jamieson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 months after company formation)
Appointment Duration	29 years, 10 months (resigned 03 August 2022)
Role	Heating Enginner
Country of Residence	Scotland
Correspondence Address	Limefield 4 Southraw East Calder Livingston West Lothian EH53 0ET Scotland

Secretary Name	Mrs Marion Jamieson
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Limefield 4 South Raw East Calder Livingston West Lothian EH53 0ET Scotland

Director Name	Mr Alan James Cameron
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 24 August 2021)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Whitockbrae Bridgecastle Road Armadale Bathgate West Lothian EH48 3NX Scotland

Director Name	Mrs Marion Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 23 May 2018)
Role	CS
Country of Residence	Scotland
Correspondence Address	Limefield 4b Raw East Calder Livingston West Lothian RH53 0HY

Director Name	Mr David James Hendry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Secretary Name	Mr David James Hendry
Status	Resigned
Appointed	23 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Mr Donald Bain
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	livmech.co.uk

Location

Registered Address	Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

8.8k at £1	Frederick Geddes Jamieson 45.00% Ordinary A
8.8k at £1	Marion Jamieson 45.00% Ordinary A
2k at £1	Alan Cameron 10.00% Ordinary A

Financials

Year	2014
Turnover	£6,352,500
Gross Profit	£1,772,309
Net Worth	£1,957,877
Cash	£2,070,881
Current Liabilities	£1,613,801

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

1 April 2019	Delivered on: 8 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 January 1997	Delivered on: 16 January 1997 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
22 April 1997	Delivered on: 1 May 1997 Satisfied on: 16 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at site 2 nettlehill road,houston industrial estate,livingston. Fully Satisfied

Filing History

30 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 30 September 2016 (17 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
22 March 2016	Full accounts made up to 30 September 2015 (21 pages)
29 July 2015	Director's details changed for Alan James Cameron on 1 December 2014 (2 pages)
29 July 2015	Director's details changed for Alan James Cameron on 1 December 2014 (2 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,500 (6 pages)
12 February 2015	Full accounts made up to 30 September 2014 (22 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 19,500 (6 pages)
31 December 2013	Full accounts made up to 30 September 2013 (23 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
16 January 2013	Full accounts made up to 30 September 2012 (22 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
11 January 2012	Full accounts made up to 30 September 2011 (21 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for Marion Jamieson on 28 July 2011 (2 pages)
21 January 2011	Full accounts made up to 30 September 2010 (19 pages)
5 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Marion Jamieson on 28 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Marion Jamieson on 28 July 2010 (2 pages)
5 October 2010	Director's details changed for Alan James Cameron on 28 July 2010 (2 pages)
5 October 2010	Director's details changed for Frederick Geddes Jamieson on 28 July 2010 (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 February 2010	Full accounts made up to 30 September 2009 (21 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
14 February 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
26 June 2008	Director and secretary's change of particulars / marion jamieson / 20/06/2008 (1 page)
26 June 2008	Director's change of particulars / frederick jamieson / 20/06/2008 (1 page)
18 December 2007	Full accounts made up to 30 September 2007 (18 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
23 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 August 2006	Return made up to 28/07/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 July 2005	Return made up to 28/07/05; full list of members (3 pages)
17 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Amended accounts made up to 30 September 2003 (18 pages)
18 March 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
16 October 2003	Dec mort/charge * (4 pages)
21 July 2003	Return made up to 28/07/03; full list of members (7 pages)
5 February 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
16 July 2002	Return made up to 28/07/02; full list of members (7 pages)
10 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
20 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Accounts for a medium company made up to 30 September 2000 (16 pages)
26 July 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
29 July 1999	Return made up to 28/07/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
2 September 1997	Return made up to 28/07/97; full list of members (6 pages)
16 May 1997	Auditor's resignation (1 page)
9 May 1997	Alterations to a floating charge (8 pages)
1 May 1997	Partic of mort/charge * (5 pages)
18 March 1997	Registered office changed on 18/03/97 from: c/o eraba LIMITED grange road houston industrial estate livingston EH45 (1 page)
16 January 1997	Partic of mort/charge * (6 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
15 July 1996	Return made up to 28/07/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
25 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1992	Company name changed\certificate issued on 02/10/92 (2 pages)
28 July 1992	Incorporation (10 pages)

Livingston Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland