General information

Name:

Livingston James Limited

Office Address:

218 St. Vincent Street G2 5SG Glasgow

Number: SC363639

Incorporation date: 2009-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livingston James Ltd can be reached at Glasgow at 218 St. Vincent Street. Anyone can search for the company by referencing its zip code - G2 5SG. The firm has been operating on the English market for 15 years. This company is registered under the number SC363639 and company's current state is active. This enterprise's SIC code is 78109 : Other activities of employment placement agencies. Livingston James Limited released its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-08-05.

For the following firm, a number of director's assignments have been done by Mark L., Craig M., Andrew R. and James L.. Amongst these four executives, James L. has administered firm the longest, having been a vital addition to company's Management Board since 6th August 2009.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 18 May 2020

Latest update: 12 April 2024

Craig M.

Role: Director

Appointed: 11 October 2017

Latest update: 12 April 2024

Andrew R.

Role: Director

Appointed: 04 January 2010

Latest update: 12 April 2024

James L.

Role: Director

Appointed: 06 August 2009

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Livingston James (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5SG and was registered as a PSC under the reg no Sc642239.

Livingston James (Holdings) Limited
Address: 218 St. Vincent Street, Glasgow, G2 5SG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc642239
Notified on 5 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 6 April 2016
Ceased on 5 November 2019
Nature of control:
substantial control or influence
James L.
Notified on 6 April 2016
Ceased on 5 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
14
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