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LIVINGSTON JAMES (HOLDINGS) LIMITED

Company number SC642239

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 CH01 Director's details changed for Mr James Douglas Livingston on 29 June 2026
View PDF Director's details changed for Mr James Douglas Livingston on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 CH01 Director's details changed for Mr James Douglas Livingston on 26 June 2026
View PDF Director's details changed for Mr James Douglas Livingston on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 CS01 Confirmation statement made on 19 September 2025 with no updates
View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
08 May 2025 TM01 Termination of appointment of Andrew Walter Rogerson as a director on 31 March 2025
View PDF Termination of appointment of Andrew Walter Rogerson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023 TM01 Termination of appointment of Gillian Elizabeth Hastings as a director on 24 July 2023
View PDF Termination of appointment of Gillian Elizabeth Hastings as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Jan 2023 PSC02 Notification of Livingston James Trustees Limited as a person with significant control on 13 January 2023
View PDF Notification of Livingston James Trustees Limited as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,173,801
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,173,801
- link opens in a new window - 3 pages (3 pages)
18 Jan 2023 PSC07 Cessation of James Douglas Livingston as a person with significant control on 13 January 2023
View PDF Cessation of James Douglas Livingston as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,173,800
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,173,800
- link opens in a new window - 4 pages (4 pages)
18 Jan 2023 MR01 Registration of charge SC6422390001, created on 12 January 2023
View PDF Registration of charge SC6422390001, created on 12 January 2023 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)