LIVINGSTON BUILDING SERVICES LIMITED

Key Data

Status

Active

Company No.

SC139486

Incorporation date

28/07/1992

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

16/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/05/2025

Secretary's details changed for Mr Paul Brown on 2025-05-15

View PDF (1 pages)

19/05/2025

Change of details for Morris & Spottiswood Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Paul Brown on 2025-05-15

View PDF (2 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

13/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/08/2022

Termination of appointment of Frederick Geddes Jamieson as a director on 2022-08-03

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

11/07/2022

Termination of appointment of Donald Bain as a director on 2022-07-01

View PDF (1 pages)

07/02/2022

Notification of Morris & Spottiswood Limited as a person with significant control on 2022-02-04

View PDF (2 pages)

07/02/2022

Cessation of Morris Group Holdings Limited as a person with significant control on 2022-02-04

View PDF (1 pages)

25/01/2022

Appointment of Mr Lindsay Marshall Anderson as a director on 2022-01-24

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

24/08/2021

Termination of appointment of Alan James Cameron as a director on 2021-08-24

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

22/02/2021

Appointment of Mr Donald Bain as a director on 2021-01-01

View PDF (2 pages)

30/09/2020

Certificate of change of name

View PDF (4 pages)

30/09/2020

Resolutions

View PDF (1 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

07/01/2020

Appointment of Mr Paul Brown as a secretary on 2020-01-01

View PDF (2 pages)

06/01/2020

Appointment of Mr Paul Brown as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of David James Hendry as a secretary on 2020-01-01

View PDF (1 pages)

06/01/2020

Termination of appointment of David James Hendry as a director on 2020-01-01

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

08/04/2019

Registration of charge SC1394860003, created on 2019-04-01

View PDF (5 pages)

06/09/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

28/08/2018

Resolutions

View PDF (17 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

04/07/2018

Notification of Morris Group Holdings Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

04/07/2018

Cessation of Frederick Geddes Jamieson as a person with significant control on 2018-05-23

View PDF (1 pages)

04/07/2018

Cessation of Alan James Cameron as a person with significant control on 2018-05-23

View PDF (1 pages)

04/07/2018

Appointment of Mr David James Hendry as a secretary on 2018-05-23

View PDF (2 pages)

04/07/2018

Appointment of Mr Jonathan Stuart Dunwell as a director on 2018-05-23

View PDF (2 pages)

04/07/2018

Appointment of Mr George Morris as a director on 2018-05-23

View PDF (2 pages)

04/07/2018

Appointment of Mr David James Hendry as a director on 2018-05-23

View PDF (2 pages)

15/06/2018

Termination of appointment of Marion Jamieson as a secretary on 2018-05-23

View PDF (1 pages)

15/06/2018

Termination of appointment of Marion Jamieson as a director on 2018-05-23

View PDF (1 pages)

15/06/2018

Cessation of Marion Jamieson as a person with significant control on 2018-05-23

View PDF (1 pages)

11/06/2018

Change of details for Mr Alan James Cameron as a person with significant control on 2018-05-20

View PDF (2 pages)

03/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

07/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

30/11/2017

Resolutions

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

27/03/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

22/03/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

29/07/2015

Director's details changed for Alan James Cameron on 2014-12-01

View PDF (2 pages)

12/02/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

29/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-09-30

View PDF (23 pages)

02/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

16/01/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

11/01/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

01/08/2011

Director's details changed for Marion Jamieson on 2011-07-28

View PDF (2 pages)

21/01/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

05/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Frederick Geddes Jamieson on 2010-07-28

View PDF (2 pages)

05/10/2010

Secretary's details changed for Marion Jamieson on 2010-07-28

View PDF (2 pages)

05/10/2010

Director's details changed for Marion Jamieson on 2010-07-28

View PDF (2 pages)

05/10/2010

Director's details changed for Alan James Cameron on 2010-07-28

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (21 pages)

01/02/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

14/02/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

26/06/2008

Director and secretary's change of particulars / marion jamieson / 20/06/2008

View PDF (1 pages)

26/06/2008

Director's change of particulars / frederick jamieson / 20/06/2008

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-09-30

View PDF (18 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

07/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

17/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

28/07/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

17/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

17/06/2004

Amended accounts made up to 2003-09-30

View PDF (18 pages)

18/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

16/10/2003

Dec mort/charge *

View PDF (4 pages)

21/07/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

16/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

20/07/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

26/07/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/07/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

17/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

02/09/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

16/05/1997

Auditor's resignation

View PDF (1 pages)

09/05/1997

Alterations to a floating charge

View PDF (8 pages)

01/05/1997

Partic of mort/charge *

View PDF (5 pages)

18/03/1997

Registered office changed on 18/03/97 from: c/o eraba LIMITED grange road houston industrial estate livingston EH45

View PDF (1 pages)

16/01/1997

Partic of mort/charge *

View PDF (6 pages)

19/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

15/07/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

05/12/1995

New secretary appointed;new director appointed

View PDF (0 pages)

25/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

20/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

02/08/1994

Return made up to 28/07/94; full list of members

View PDF (5 pages)

18/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

11/01/1994

Ad 10/12/93--------- £ si 19400@1=19400 £ ic 100/19500

View PDF (2 pages)

11/01/1994

Nc inc already adjusted 10/12/93

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

05/11/1993

New director appointed

View PDF (0 pages)

05/11/1993

Ad 27/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/08/1993

Return made up to 28/07/93; full list of members

View PDF (7 pages)

27/04/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

06/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

02/10/1992

Certificate of change of name

View PDF (0 pages)

02/10/1992

Certificate of change of name

View PDF (2 pages)

29/09/1992

Registered office changed on 29/09/92 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

29/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

29/09/1992

New secretary appointed;director resigned

View PDF (0 pages)

29/09/1992

Resolutions

View PDF (1 pages)

29/09/1992

£ nc 1000/20000 28/09/92

View PDF (1 pages)

29/09/1992

Resolutions

View PDF (5 pages)

28/07/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Marion Jamieson	Director	03/11/1995 - 23/05/2018	-
Morris, George	Director	23/05/2018 - Present	34
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/07/1992 - 28/09/1992	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	28/07/1992 - 28/09/1992	3784
Mr Frederick Geddes Jamieson	Director	28/09/1992 - 03/08/2022	-

Persons with Significant Control

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

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Description

About LIVINGSTON BUILDING SERVICES LIMITED

LIVINGSTON BUILDING SERVICES LIMITED is an(a) Active company incorporated on 28/07/1992 with the registered office located at Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVINGSTON BUILDING SERVICES LIMITED?

LIVINGSTON BUILDING SERVICES LIMITED is currently Active. It was registered on 28/07/1992 .

Where is LIVINGSTON BUILDING SERVICES LIMITED located?

LIVINGSTON BUILDING SERVICES LIMITED is registered at Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DL.

What does LIVINGSTON BUILDING SERVICES LIMITED do?

LIVINGSTON BUILDING SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for LIVINGSTON BUILDING SERVICES LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-04 with no updates.