LIVE SYSTEMS LTD.

Key Data

Status

Active

Company No.

SC208647

Incorporation date

29/06/2000

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

01/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

11/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

24/07/2023

Change of details for Mr Stephen Peter Robb as a person with significant control on 2023-07-24

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

21/10/2019

Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 2019-10-21

View PDF (1 pages)

21/10/2019

Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 2019-10-21

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

19/03/2019

Termination of appointment of Anderson Evans as a secretary on 2019-03-19

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

24/07/2017

Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 2017-07-24

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

10/07/2017

Notification of Stephen Peter Robb as a person with significant control on 2017-06-29

View PDF (2 pages)

13/06/2017

Registered office address changed from Anderson Evans Accountants 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 2017-06-13

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (3 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

03/07/2012

Director's details changed for Mr Stephen Peter Robb on 2012-06-01

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/11/2011

Director's details changed for Stephen Peter Robb on 2011-11-08

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

02/07/2010

Secretary's details changed for Anderson Evans on 2010-06-29

View PDF (1 pages)

02/07/2010

Director's details changed for Stephen Peter Robb on 2010-06-29

View PDF (2 pages)

02/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

21/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/08/2008

Secretary appointed anderson evans

View PDF (1 pages)

20/08/2008

Appointment terminated secretary frederica robb

View PDF (1 pages)

16/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

19/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/06/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/08/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

04/08/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

30/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Registered office changed on 07/07/00 from: anderson evans 29 comely bank road edinburgh midlothian EH4 1BH

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-99.84 % *

* during past year

Cash in Bank

£40.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
114.54K
-
0.00
522.00
-

2022
5
198.40K
-
0.00
25.20K
-

2023
6
189.49K
-
0.00
40.00
-

2023
6
189.49K
-
0.00
40.00
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

189.49K £-4.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.00 £-99.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	20/08/2008 - 19/03/2019	1422
BRIAN REID LTD.	Nominee Secretary	29/06/2000 - 29/06/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	29/06/2000 - 29/06/2000	6626
Mr Stephen Peter Robb	Director	29/06/2000 - Present	-
Reid, David Allan	Secretary	29/06/2000 - 30/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVE SYSTEMS LTD.

LIVE SYSTEMS LTD. is an(a) Active company incorporated on 29/06/2000 with the registered office located at 30/5 Hardengreen Industrial Estate, Dalkeith EH22 3NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVE SYSTEMS LTD.?

LIVE SYSTEMS LTD. is currently Active. It was registered on 29/06/2000 .

Where is LIVE SYSTEMS LTD. located?

LIVE SYSTEMS LTD. is registered at 30/5 Hardengreen Industrial Estate, Dalkeith EH22 3NX.

What does LIVE SYSTEMS LTD. do?

LIVE SYSTEMS LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does LIVE SYSTEMS LTD. have?

LIVE SYSTEMS LTD. had 6 employees in 2023.

What is the latest filing for LIVE SYSTEMS LTD.?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-06-30.