Livingston Building Services Limited

General information

Name:

Livingston Building Services Ltd

Office Address:

Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston

Number: SC139486

Incorporation date: 1992-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Livingston Building Services Limited. It was founded 32 years ago and was registered with SC139486 as its registration number. The registered office of the firm is situated in Livingston. You can contact it at Nettlehill Road, Houstoun Industrial Estate. Launched as Livingston Mechanical Services, it used the name up till 2020, when it was replaced by Livingston Building Services Limited. This enterprise's declared SIC number is 43220 which means Plumbing, heat and air-conditioning installation. December 31, 2022 is the last time when the company accounts were filed.

Currently, the directors officially appointed by this firm are: Lindsay A. assigned this position 2 years ago, Paul B. assigned this position in 2020, Jonathan D. assigned this position in 2018 and George M.. Additionally, the managing director's duties are constantly assisted with by a secretary - Paul B., who was officially appointed by this firm in 2020.

  • Previous company's names
  • Livingston Building Services Limited 2020-09-30
  • Livingston Mechanical Services Limited 1992-07-28

Company staff

Lindsay A.

Role: Director

Appointed: 24 January 2022

Latest update: 12 April 2024

Paul B.

Role: Director

Appointed: 01 January 2020

Latest update: 12 April 2024

Paul B.

Role: Secretary

Appointed: 01 January 2020

Latest update: 12 April 2024

Jonathan D.

Role: Director

Appointed: 23 May 2018

Latest update: 12 April 2024

George M.

Role: Director

Appointed: 23 May 2018

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Morris & Spottiswood 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 Helen Street, G51 3HQ and was registered as a PSC under the registration number Sc046129.

Morris & Spottiswood Limited
Address: 54 Helen Street, Glasgow, G51 3HQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number Sc046129
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morris Group Holdings Limited
Address: 54 Helen Street, Glasgow, G51 3HQ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc589873
Notified on 23 May 2018
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
Frederick J.
Notified on 28 July 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of shares
Marion J.
Notified on 28 July 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of shares
Alan C.
Notified on 28 July 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
31
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