Livingston Precision (Engineering) Ltd was founded on 29 August 2001 and has its registered office in Livingston, it's status is listed as "Active". Jamieson, James, Kreider, Stephen Maynard, Digesualdo, Antonio J, Glasgow, Alistair William, Grant, Diane Karen, Humphries, J Brent, Jamieson, Betty Ann, Jamieson, Brian are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMIESON, James | 24 June 2002 | - | 1 |
DIGESUALDO, Antonio J | 29 August 2001 | 08 March 2002 | 1 |
GLASGOW, Alistair William | 30 May 2002 | 24 June 2002 | 1 |
GRANT, Diane Karen | 12 February 2013 | 22 June 2016 | 1 |
HUMPHRIES, J Brent | 05 October 2001 | 08 March 2002 | 1 |
JAMIESON, Betty Ann | 24 June 2002 | 22 June 2016 | 1 |
JAMIESON, Brian | 12 February 2013 | 22 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KREIDER, Stephen Maynard | 30 May 2002 | 24 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 18 April 2018 | |
AA01 - Change of accounting reference date | 08 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 05 September 2017 | |
466(Scot) - N/A | 03 November 2016 | |
466(Scot) - N/A | 29 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 07 September 2016 | |
466(Scot) - N/A | 12 July 2016 | |
466(Scot) - N/A | 12 July 2016 | |
466(Scot) - N/A | 11 July 2016 | |
MR01 - N/A | 06 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM02 - Termination of appointment of secretary | 01 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
MR01 - N/A | 01 July 2016 | |
MR01 - N/A | 29 June 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AD01 - Change of registered office address | 28 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 16 January 2009 | |
419a(Scot) - N/A | 30 October 2008 | |
419a(Scot) - N/A | 01 October 2008 | |
363a - Annual Return | 29 September 2008 | |
419a(Scot) - N/A | 25 September 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363a - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 09 October 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363a - Annual Return | 12 September 2003 | |
410(Scot) - N/A | 23 May 2003 | |
410(Scot) - N/A | 16 May 2003 | |
AA - Annual Accounts | 17 March 2003 | |
410(Scot) - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 05 December 2002 | |
RESOLUTIONS - N/A | 05 December 2002 | |
RESOLUTIONS - N/A | 05 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2002 | |
363a - Annual Return | 02 September 2002 | |
225 - Change of Accounting Reference Date | 09 August 2002 | |
CERTNM - Change of name certificate | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
287 - Change in situation or address of Registered Office | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
419a(Scot) - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
410(Scot) - N/A | 09 October 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
MEM/ARTS - N/A | 03 September 2001 | |
123 - Notice of increase in nominal capital | 03 September 2001 | |
225 - Change of Accounting Reference Date | 03 September 2001 | |
CERTNM - Change of name certificate | 03 September 2001 | |
NEWINC - New incorporation documents | 29 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 June 2016 | Outstanding |
N/A |
A registered charge | 22 June 2016 | Outstanding |
N/A |
A registered charge | 22 June 2016 | Outstanding |
N/A |
Standard security | 12 May 2003 | Fully Satisfied |
N/A |
Standard security | 12 May 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 19 December 2002 | Fully Satisfied |
N/A |
Floating charge | 28 September 2001 | Fully Satisfied |
N/A |