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LIVINGSTON BUILDING SERVICES LIMITED

Company number SC139486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2018 TM02 Termination of appointment of Marion Jamieson as a secretary on 23 May 2018
15 Jun 2018 TM01 Termination of appointment of Marion Jamieson as a director on 23 May 2018
15 Jun 2018 PSC07 Cessation of Marion Jamieson as a person with significant control on 23 May 2018
11 Jun 2018 PSC04 Change of details for Mr Alan James Cameron as a person with significant control on 20 May 2018
03 May 2018 MR04 Satisfaction of charge 1 in full
07 Jan 2018 AA Accounts for a small company made up to 30 September 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Mar 2017 AA Full accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Mar 2016 AA Full accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 19,500
29 Jul 2015 CH01 Director's details changed for Alan James Cameron on 1 December 2014
12 Feb 2015 AA Full accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 19,500
31 Dec 2013 AA Full accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
16 Jan 2013 AA Full accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Marion Jamieson on 28 July 2011
21 Jan 2011 AA Full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Frederick Geddes Jamieson on 28 July 2010