LIVINGSTON PRECISION (ENGINEERING) LIMITED
LIVINGSTON CORAZA SYSTEMS EUROPE LIMITED LIVINGSTON PRECISION (ENGINEERING) LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DJ

Company number SC222611
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 28 FIRTH ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Alterations to floating charge SC2226110006; Alterations to floating charge SC2226110005; Full accounts made up to 31 May 2016. The most likely internet sites of LIVINGSTON PRECISION (ENGINEERING) LIMITED are www.livingstonprecisionengineering.co.uk, and www.livingston-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Kirknewton Rail Station is 3.1 miles; to Bathgate Rail Station is 5.2 miles; to Inverkeithing Rail Station is 9.9 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Precision Engineering Limited is a Private Limited Company. The company registration number is SC222611. Livingston Precision Engineering Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Livingston Precision Engineering Limited is 28 Firth Road Houston Industrial Estate Livingston Eh54 5dj. . JAMIESON, James is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary KREIDER, Stephen Maynard has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BURTON, Thomas Roy has been resigned. Director DIGESUALDO, Antonio J has been resigned. Director GLASGOW, Alistair William has been resigned. Director GRANT, Diane Karen has been resigned. Director HUMPHRIES, J Brent has been resigned. Director JAMIESON, Betty Ann has been resigned. Director JAMIESON, Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
JAMIESON, James
Appointed Date: 24 June 2002
73 years old
Director
SCOTT, Stephen James
Appointed Date: 22 June 2016
47 years old

Resigned Directors

Secretary
KREIDER, Stephen Maynard
Resigned: 24 June 2002
Appointed Date: 30 May 2002
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2016
Appointed Date: 24 June 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 29 August 2001
Director
BURTON, Thomas Roy
Resigned: 11 May 2002
Appointed Date: 05 October 2001
78 years old
Director
DIGESUALDO, Antonio J
Resigned: 08 March 2002
Appointed Date: 29 August 2001
55 years old
Director
GLASGOW, Alistair William
Resigned: 24 June 2002
Appointed Date: 30 May 2002
65 years old
Director
GRANT, Diane Karen
Resigned: 22 June 2016
Appointed Date: 12 February 2013
47 years old
Director
HUMPHRIES, J Brent
Resigned: 08 March 2002
Appointed Date: 05 October 2001
57 years old
Director
JAMIESON, Betty Ann
Resigned: 22 June 2016
Appointed Date: 24 June 2002
73 years old
Director
JAMIESON, Brian
Resigned: 22 June 2016
Appointed Date: 12 February 2013
50 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LIVINGSTON PRECISION (ENGINEERING) LIMITED Events

03 Nov 2016
Alterations to floating charge SC2226110006
29 Oct 2016
Alterations to floating charge SC2226110005
06 Oct 2016
Full accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Jul 2016
Alterations to floating charge SC2226110005
...
... and 74 more events
03 Sep 2001
Memorandum and Articles of Association
03 Sep 2001
Nc inc already adjusted 31/08/01
03 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
03 Sep 2001
Company name changed livingston precision (engineerin g) LIMITED\certificate issued on 03/09/01
29 Aug 2001
Incorporation

LIVINGSTON PRECISION (ENGINEERING) LIMITED Charges

22 June 2016
Charge code SC22 2611 0007
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
22 June 2016
Charge code SC22 2611 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: James Jamieson
Description: Contains floating charge…
22 June 2016
Charge code SC22 2611 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains floating charge…
12 May 2003
Standard security
Delivered: 23 May 2003
Status: Satisfied on 30 October 2008
Persons entitled: West Lothian Council
Description: Area of ground lying generally to the south east of firth…
12 May 2003
Standard security
Delivered: 16 May 2003
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the southeast of firth road…
19 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 September 2001
Floating charge
Delivered: 9 October 2001
Status: Satisfied on 28 June 2002
Persons entitled: Coraza Systems Inc
Description: Undertaking and all property and assets present and future…

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