Company NameLivingston James (Holdings) Limited
Company StatusActive
Company NumberSC642239
CategoryPrivate Limited Company
Incorporation Date20 September 2019(4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMs Gillian Elizabeth Hastings
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director NameMr James Douglas Livingston
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director NameMr Craig John McDermid
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director NameMr Andrew Walter Rogerson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland

Location

Registered Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

12 January 2023Delivered on: 18 January 2023
Persons entitled: James Douglas Livingston

Classification: A registered charge
Outstanding

Filing History

15 December 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
31 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
28 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 1,000,000
(3 pages)
27 November 2019Consolidation of shares on 5 November 2019 (6 pages)
21 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 1
(3 pages)
21 November 2019Appointment of Mr Andrew Walter Rogerson as a director on 5 November 2019 (2 pages)
20 September 2019Incorporation
Statement of capital on 2019-09-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)