Livestock Management Systems Limited

Company Name	Livestock Management Systems Limited
Company Status	Dissolved
Company Number	SC292193
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr James Fergus Robertson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(2 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 25 April 2023)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	21 Kings Crescent Aberdeen Aberdeenshire AB24 3HJ Scotland

Director Name	Mr Michael James Heaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 South Square Aberdeen Aberdeenshire AB11 5DT Scotland

Secretary Name	Jamie Robertson
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 King's Crescent Aberdeen AB24 3HJ Scotland

Secretary Name	Lesley Simpson
Nationality	British
Status	Resigned
Appointed	10 December 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 2015)
Role	S0cial Worker
Correspondence Address	21 Kings Crescent Aberdeen Aberdeenshire AB24 3HJ Scotland

Location

Registered Address	21 King's Crescent Aberdeen AB24 3HJ Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

1 at £1	James Robertson 50.00% Ordinary
1 at £1	Lesley Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,381
Cash	£26,425
Current Liabilities	£26,090

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Termination of appointment of Lesley Simpson as a secretary on 2 April 2015 (1 page)
12 November 2015	Termination of appointment of Lesley Simpson as a secretary on 2 April 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014	Registered office address changed from C/O Livestock Management Systems Ltd Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE to Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Registered office address changed from Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE Scotland to Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 14 November 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2011	Registered office address changed from 21 King's Crescent Aberdeen AB24 3HJ on 23 February 2011 (1 page)
16 April 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2009	Return made up to 25/10/08; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Return made up to 25/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
21 November 2006	Return made up to 25/10/06; full list of members (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
25 October 2005	Incorporation (8 pages)

Livestock Management Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland