Live Systems Ltd.

Company Name	Live Systems Ltd.
Director	Stephen Peter Robb
Company Status	Active
Company Number	SC208647
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen Peter Robb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Secretary Name	David Allan Reid
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Technical Manager
Correspondence Address	31 Station Road Ratho Station EH28 8PT Scotland

Secretary Name	Frederica Robb
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2008)
Role	Company Director
Correspondence Address	1f3, 28 Wellington Street Edinburgh EH7 5ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Anderson Evans (Corporation)
Status	Resigned
Appointed	20 August 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 March 2019)
Correspondence Address	129 Comely Bank Road Edinburgh EH4 1BH Scotland

Contact

Website	livesystems.co.uk
Telephone	0131 5555200
Telephone region	Edinburgh

Location

Registered Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Frederica Robb 50.00% Ordinary
1 at £1	Stephen Peter Robb 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,513
Current Liabilities	£61,084

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

24 July 2017	Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Notification of Stephen Peter Robb as a person with significant control on 29 June 2017 (2 pages)
13 June 2017	Registered office address changed from Anderson Evans Accountants 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 July 2012	Director's details changed for Mr Stephen Peter Robb on 1 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Stephen Peter Robb on 1 June 2012 (2 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Director's details changed for Stephen Peter Robb on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Stephen Peter Robb on 8 November 2011 (2 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	Director's details changed for Stephen Peter Robb on 29 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Anderson Evans on 29 June 2010 (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 August 2008	Secretary appointed anderson evans (1 page)
20 August 2008	Appointment terminated secretary frederica robb (1 page)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 29/06/06; full list of members (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 June 2005	Return made up to 29/06/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 August 2004	Return made up to 29/06/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 August 2003	Return made up to 29/06/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 July 2002	Return made up to 29/06/02; full list of members (6 pages)
30 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: anderson evans 29 comely bank road edinburgh midlothian EH4 1BH (1 page)
29 June 2000	Incorporation (15 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)

Live Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland