LIVINGSTON JAMES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5SG

Company number SC363639
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 218 ST. VINCENT STREET, GLASGOW, G2 5SG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge SC3636390003, created on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of LIVINGSTON JAMES LTD are www.livingstonjames.co.uk, and www.livingston-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston James Ltd is a Private Limited Company. The company registration number is SC363639. Livingston James Ltd has been working since 06 August 2009. The present status of the company is Active. The registered address of Livingston James Ltd is 218 St Vincent Street Glasgow G2 5sg. . HASTINGS, Gillian Elizabeth is a Director of the company. LIVINGSTON, James Douglas is a Director of the company. ROGERSON, Andrew Walter is a Director of the company. Secretary LIVINGSTON, Chloe has been resigned. Director LIVINGSTON, Chloe has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HASTINGS, Gillian Elizabeth
Appointed Date: 01 January 2011
61 years old
Director
LIVINGSTON, James Douglas
Appointed Date: 06 August 2009
47 years old
Director
ROGERSON, Andrew Walter
Appointed Date: 04 January 2010
61 years old

Resigned Directors

Secretary
LIVINGSTON, Chloe
Resigned: 10 October 2014
Appointed Date: 06 August 2009
Director
LIVINGSTON, Chloe
Resigned: 05 January 2010
Appointed Date: 06 August 2009
46 years old

Persons With Significant Control

Mr James Douglas Livingston
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Andrew Walter Rogerson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LIVINGSTON JAMES LTD Events

02 Nov 2016
Registration of charge SC3636390003, created on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Mar 2016
Resolutions
  • RES13 ‐ In accordance with section 26.1 of the company's articles of association, the directors be generally and unconditionally authorised to allot 513 b ordinary shares in the company up to an aggregate nominal value of £5.13 17/01/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Change of share class name or designation
...
... and 25 more events
21 Jan 2010
Sub-division of shares on 12 January 2010
21 Jan 2010
Statement of capital following an allotment of shares on 12 January 2010
  • GBP 200
21 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div of shares 12/01/2010
20 Oct 2009
Registered office address changed from 0/1 10 Jedburgh Gardens Glasgow G20 6BP on 20 October 2009
06 Aug 2009
Incorporation

LIVINGSTON JAMES LTD Charges

1 November 2016
Charge code SC36 3639 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 November 2014
Charge code SC36 3639 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 October 2014
Charge code SC36 3639 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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