Livingston Precision (Engineering) Limited

Company Name	Livingston Precision (Engineering) Limited
Directors	James Jamieson and Stephen James Scott
Company Status	Active
Company Number	SC222611
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	James Jamieson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(9 months, 4 weeks after company formation)
Appointment Duration	21 years, 10 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(14 years, 10 months 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	Antonio J Digesualdo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	12410 Dimmit Court Austin Texas 78732 78732

Director Name	Thomas Roy Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	2844 Waterleaf Drive Germantown Shelby County Tn38138

Director Name	J Brent Humphries
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	702 Baylor Street Austin Texas 78703 United States

Director Name	Alistair William Glasgow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Managing Dir.
Correspondence Address	10 Eskfield Grove Eskbank Dalkeith EH22 3FA Scotland

Secretary Name	Stephen Maynard Kreider
Nationality	British
Status	Resigned
Appointed	30 May 2002(9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Company Director
Correspondence Address	4548 Bentley Drive Plano Texas 75093 75093

Director Name	Betty Ann Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(9 months, 4 weeks after company formation)
Appointment Duration	14 years (resigned 22 June 2016)
Role	Administrator
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder West Lothian EH53 0AX Scotland

Director Name	Diane Karen Grant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Firth Road Houston Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Brian Jamieson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Firth Road Houston Industrial Estate Livingston EH54 5DJ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(9 months, 4 weeks after company formation)
Appointment Duration	14 years (resigned 22 June 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	lpe.co.uk
Telephone	01506 435281
Telephone region	Bathgate

Location

Registered Address	28 Firth Road Houston Industrial Estate Livingston EH54 5DJ Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Flexible Manufacturing Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,290,801
Gross Profit	£6,046,053
Net Worth	£28,166,120
Cash	£9,419,148
Current Liabilities	£2,056,297

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

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
12 May 2003	Delivered on: 23 May 2003 Satisfied on: 30 October 2008 Persons entitled: West Lothian Council Classification: Standard security Secured details: An obligation in terms of clause 4 of missives dated 28 and 29 april 2003. Particulars: Area of ground lying generally to the south east of firth road together with the factory buildings known as units 28B1, 28B2 and 28B3 firth road, houston industrial estate, livingston, west lothian. Fully Satisfied
12 May 2003	Delivered on: 16 May 2003 Satisfied on: 25 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 29 april 2003. Particulars: Area of ground lying to the southeast of firth road together with the factory buildings known as factory units 28B1, 28B2 and 28B3 firth road, houston industrial estate, livingston. Fully Satisfied
19 December 2002	Delivered on: 23 December 2002 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
28 September 2001	Delivered on: 9 October 2001 Satisfied on: 28 June 2002 Persons entitled: Coraza Systems Inc Classification: Floating charge Secured details: All sums due, or to become due in whatsoever manner by coraza systems limited under the promissory note issued by coraza systems limited to coraza systems, inc on 30 may 2001 as amended. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

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 (26 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
3 November 2016	Alterations to floating charge SC2226110006 (23 pages)
29 October 2016	Alterations to floating charge SC2226110005 (60 pages)
6 October 2016	Full accounts made up to 31 May 2016 (24 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 July 2016	Alterations to floating charge SC2226110007 (37 pages)
12 July 2016	Alterations to floating charge SC2226110005 (45 pages)
11 July 2016	Alterations to floating charge SC2226110006 (38 pages)
6 July 2016	Registration of charge SC2226110007, created on 22 June 2016 (85 pages)
1 July 2016	Termination of appointment of Brian Jamieson as a director on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Betty Ann Jamieson as a director on 22 June 2016 (1 page)
1 July 2016	Registration of charge SC2226110006, created on 22 June 2016 (35 pages)
1 July 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Diane Karen Grant as a director on 22 June 2016 (1 page)
1 July 2016	Appointment of Mr Stephen James Scott as a director on 22 June 2016 (2 pages)
29 June 2016	Registration of charge SC2226110005, created on 22 June 2016 (19 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (7 pages)
9 September 2015	Full accounts made up to 31 May 2015 (17 pages)
9 October 2014	Full accounts made up to 31 May 2014 (17 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (7 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
4 September 2013	Full accounts made up to 31 May 2013 (16 pages)
13 February 2013	Appointment of Brian Jamieson as a director (2 pages)
13 February 2013	Appointment of Diane Karen Grant as a director (2 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 31 May 2012 (17 pages)
28 October 2011	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 28 October 2011 (1 page)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 May 2011 (15 pages)
29 December 2010	Full accounts made up to 31 May 2010 (15 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a medium company made up to 31 May 2009 (14 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
16 January 2009	Accounts for a medium company made up to 31 May 2008 (15 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 September 2008	Return made up to 29/08/08; full list of members (3 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (16 pages)
3 October 2007	Return made up to 29/08/07; full list of members (5 pages)
17 October 2006	Accounts for a medium company made up to 31 May 2006 (17 pages)
27 September 2006	Return made up to 29/08/06; full list of members (5 pages)
7 October 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
14 September 2005	Return made up to 29/08/05; full list of members (5 pages)
9 October 2004	Accounts for a medium company made up to 31 May 2004 (18 pages)
9 September 2004	Return made up to 29/08/04; full list of members (7 pages)
17 January 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
12 September 2003	Return made up to 29/08/03; full list of members (5 pages)
23 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Partic of mort/charge * (5 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
23 December 2002	Partic of mort/charge * (5 pages)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Declaration of assistance for shares acquisition (7 pages)
2 September 2002	Return made up to 29/08/02; full list of members (5 pages)
9 August 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
31 July 2002	Company name changed coraza systems europe LIMITED\certificate issued on 31/07/02 (2 pages)
26 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 4TH floor saltire court 20 castle terrace edinburgh scotland EH1 2EN (1 page)
28 June 2002	Dec mort/charge * (4 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Resolutions RES13 ‐ Appoint + resign 31/05/02 (1 page)
13 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
9 October 2001	Partic of mort/charge * (7 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2001	Memorandum and Articles of Association (18 pages)
3 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
3 September 2001	Company name changed livingston precision (engineerin g) LIMITED\certificate issued on 03/09/01 (2 pages)
3 September 2001	Nc inc already adjusted 31/08/01 (1 page)
29 August 2001	Incorporation (23 pages)

Livingston Precision (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland