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Company Information for

LIVINGSTON BUILDING SERVICES LIMITED

NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL,
Company Registration Number
SC139486
Private Limited Company
Active

Company Overview

About Livingston Building Services Ltd
LIVINGSTON BUILDING SERVICES LIMITED was founded on 1992-07-28 and has its registered office in Livingston. The organisation's status is listed as "Active". Livingston Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIVINGSTON BUILDING SERVICES LIMITED
 
Legal Registered Office
NETTLEHILL ROAD
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 5DL
Other companies in EH54
 
Previous Names
LIVINGSTON MECHANICAL SERVICES LIMITED30/09/2020
Filing Information
Company Number SC139486
Company ID Number SC139486
Date formed 1992-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB593141735  
Last Datalog update: 2024-11-05 12:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVINGSTON BUILDING SERVICES LIMITED
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Company Officers of LIVINGSTON BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HENDRY
 Company Secretary 2018-05-23
ALAN JAMES CAMERON
 Director 1993-09-24
JONATHAN STUART DUNWELL
 Director 2018-05-23
DAVID JAMES HENDRY
 Director 2018-05-23
FREDERICK GEDDES JAMIESON
 Director 1992-09-28
GEORGE MORRIS
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARION JAMIESON
 Company Secretary 1992-09-28 2018-05-23
MARION JAMIESON
 Director 1995-11-03 2018-05-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-07-28 1992-09-28
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-07-28 1992-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STUART DUNWELL ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2018-04-19 CURRENT 1916-04-19 Active
JONATHAN STUART DUNWELL LLED CONSTRUCTION LTD Director 2016-08-31 CURRENT 2000-03-17 Active
JONATHAN STUART DUNWELL MORRIS & SPOTTISWOOD LIMITED Director 2016-08-31 CURRENT 1968-12-02 Active
JONATHAN STUART DUNWELL JSD CONSULTING ASSOCIATES LTD Director 2012-05-01 CURRENT 2012-05-01 Active
DAVID JAMES HENDRY MORRIS GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID JAMES HENDRY LLED CONSTRUCTION LTD Director 2016-08-31 CURRENT 2000-03-17 Active
DAVID JAMES HENDRY BIO FLO LIMITED Director 2000-10-23 CURRENT 1984-11-09 Active - Proposal to Strike off
DAVID JAMES HENDRY ASSAB LIMITED Director 2000-10-23 CURRENT 1986-06-25 Active - Proposal to Strike off
DAVID JAMES HENDRY CROSBIE DEVELOPMENTS LIMITED Director 2000-10-23 CURRENT 1988-02-08 Active
DAVID JAMES HENDRY MORRIS & SPOTTISWOOD LIMITED Director 2000-10-23 CURRENT 1968-12-02 Active
GEORGE MORRIS MORRIS GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
GEORGE MORRIS LLED CONSTRUCTION LTD Director 2016-08-31 CURRENT 2000-03-17 Active
GEORGE MORRIS CROSBIE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
GEORGE MORRIS JAMES DONALDSON GROUP LTD Director 2015-04-01 CURRENT 1919-07-15 Active
GEORGE MORRIS MANOR COURT (MORETONHAMPSTEAD) LIMITED Director 1996-10-14 CURRENT 1982-07-14 Active
GEORGE MORRIS MANOR COURT MANAGEMENT LIMITED Director 1996-10-14 CURRENT 1982-11-24 Active
GEORGE MORRIS BIO FLO LIMITED Director 1996-10-02 CURRENT 1984-11-09 Active - Proposal to Strike off
GEORGE MORRIS ASSAB LIMITED Director 1996-10-02 CURRENT 1986-06-25 Active - Proposal to Strike off
GEORGE MORRIS CROSBIE DEVELOPMENTS LIMITED Director 1996-10-02 CURRENT 1988-02-08 Active
GEORGE MORRIS MORRIS & SPOTTISWOOD LIMITED Director 1989-06-01 CURRENT 1968-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEDDES JAMIESON
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BAIN
2022-02-07CESSATION OF MORRIS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Notification of Morris & Spottiswood Limited as a person with significant control on 2022-02-04
2022-02-07PSC02Notification of Morris & Spottiswood Limited as a person with significant control on 2022-02-04
2022-02-07PSC07CESSATION OF MORRIS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25DIRECTOR APPOINTED MR LINDSAY MARSHALL ANDERSON
2022-01-25AP01DIRECTOR APPOINTED MR LINDSAY MARSHALL ANDERSON
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES CAMERON
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR DONALD BAIN
2020-09-30CERTNMCompany name changed livingston mechanical services LIMITED\certificate issued on 30/09/20
2020-09-30RES15CHANGE OF COMPANY NAME 06/10/22
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-01-07AP03Appointment of Mr Paul Brown as company secretary on 2020-01-01
2020-01-06AP01DIRECTOR APPOINTED MR PAUL BROWN
2020-01-06TM02Termination of appointment of David James Hendry on 2020-01-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HENDRY
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1394860003
2018-09-06AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-28RES01ADOPT ARTICLES 28/08/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-04PSC02Notification of Morris Group Holdings Limited as a person with significant control on 2018-05-23
2018-07-04PSC07CESSATION OF FREDERICK GEDDES JAMIESON AS A PSC
2018-07-04PSC07CESSATION OF ALAN JAMES CAMERON AS A PSC
2018-07-04AP03Appointment of Mr David James Hendry as company secretary on 2018-05-23
2018-07-04AP01DIRECTOR APPOINTED MR JONATHAN STUART DUNWELL
2018-07-04AP01DIRECTOR APPOINTED MR GEORGE MORRIS
2018-07-04AP01DIRECTOR APPOINTED MR DAVID JAMES HENDRY
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARION JAMIESON
2018-06-15TM02Termination of appointment of Marion Jamieson on 2018-05-23
2018-06-15PSC07CESSATION OF MARION JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11PSC04Change of details for Mr Alan James Cameron as a person with significant control on 2018-05-20
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 19500
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 19500
2015-07-29AR0128/07/15 FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CAMERON / 01/12/2014
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 19500
2014-07-29AR0128/07/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-02AR0128/07/13 FULL LIST
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-31AR0128/07/12 FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-01AR0128/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION JAMIESON / 28/07/2011
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-05AR0128/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEDDES JAMIESON / 28/07/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARION JAMIESON / 28/07/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION JAMIESON / 28/07/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CAMERON / 28/07/2010
2010-09-22RES01ADOPT ARTICLES 01/09/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARION JAMIESON / 20/06/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMIESON / 20/06/2008
2007-12-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-02363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-07363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-28363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-17AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-16419a(Scot)DEC MORT/CHARGE *****
2003-07-21363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-07-16363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-29363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-02363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-05-16AUDAUDITOR'S RESIGNATION
1997-05-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-05-01410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: C/O ERABA LIMITED GRANGE ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH45
1997-01-16410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-15363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02363sRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-11123NC INC ALREADY ADJUSTED 10/12/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to LIVINGSTON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVINGSTON BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LIVINGSTON BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVINGSTON BUILDING SERVICES LIMITED
Trademarks
We have not found any records of LIVINGSTON BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVINGSTON BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as LIVINGSTON BUILDING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where LIVINGSTON BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGSTON BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVINGSTON BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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