LIVINGSTON MECHANICAL SERVICES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DL

Company number SC139486
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 19,500 . The most likely internet sites of LIVINGSTON MECHANICAL SERVICES LIMITED are www.livingstonmechanicalservices.co.uk, and www.livingston-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Mechanical Services Limited is a Private Limited Company. The company registration number is SC139486. Livingston Mechanical Services Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Livingston Mechanical Services Limited is Nettlehill Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dl. . JAMIESON, Marion is a Secretary of the company. CAMERON, Alan James is a Director of the company. JAMIESON, Frederick Geddes is a Director of the company. JAMIESON, Marion is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JAMIESON, Marion
Appointed Date: 28 September 1992
Director
CAMERON, Alan James
Appointed Date: 24 September 1993
57 years old
Director
JAMIESON, Frederick Geddes
Appointed Date: 28 September 1992
68 years old
Director
JAMIESON, Marion
Appointed Date: 03 November 1995
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1992
Appointed Date: 28 July 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Frederick Geddes Jamieson
Notified on: 28 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Jamieson
Notified on: 28 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Cameron
Notified on: 28 July 2016
57 years old
Nature of control: Has significant influence or control

LIVINGSTON MECHANICAL SERVICES LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Mar 2016
Full accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 19,500
29 Jul 2015
Director's details changed for Alan James Cameron on 1 December 2014
12 Feb 2015
Full accounts made up to 30 September 2014
...
... and 71 more events
29 Sep 1992
New secretary appointed;director resigned
29 Sep 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1992
£ nc 1000/20000 28/09/92
29 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1992
Incorporation

LIVINGSTON MECHANICAL SERVICES LIMITED Charges

22 April 1997
Standard security
Delivered: 1 May 1997
Status: Satisfied on 16 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at site 2 nettlehill road,houston industrial…
13 January 1997
Bond & floating charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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