LIVINGSTON PRECISION (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Notification of The Flexible Manufacturing Group Limited as a person with significant control on 2016-04-06 |
| 20/02/2420 February 2024 | Cessation of Simon Sebastian Orange as a person with significant control on 2024-02-20 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2114 December 2021 | Satisfaction of charge SC2226110006 in full |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 03/11/163 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2226110006 |
| 29/10/1629 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2226110005 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2226110005 |
| 12/07/1612 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2226110007 |
| 11/07/1611 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2226110006 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226110007 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226110006 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMIESON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMIESON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE GRANT |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2226110005 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED DIANE KAREN GRANT |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED BRIAN JAMIESON |
| 05/09/125 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 23/12/0223 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/12/025 December 2002 | S366A DISP HOLDING AGM 02/12/02 |
| 29/11/0229 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/022 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED CORAZA SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | DEC MORT/CHARGE ***** |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | APPOINT + RESIGN 31/05/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 03/09/013 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 03/09/013 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED LIVINGSTON PRECISION (ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company