Livingston Precision (engineering) Limited in Houston Industrial Estate LIVINGSTON

Livingston Precision (engineering) Limited LIVINGSTON

Livingston Precision (engineering) started in year 2001 as Private Limited Company with registration number SC222611. The Livingston Precision (engineering) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Livingston at 28 Firth Road. Postal code: EH54 5DJ. Since 2002-07-31 Livingston Precision (engineering) Limited is no longer carrying the name Coraza Systems Europe.

The company has 2 directors, namely Stephen S., James J.. Of them, James J. has been with the company the longest, being appointed on 24 June 2002 and Stephen S. has been with the company for the least time - from 22 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen K. who worked with the the company until 24 June 2002.

Livingston Precision (engineering) Limited Address / Contact

Office Address	28 Firth Road
Office Address2	Houston Industrial Estate
Town	Livingston
Post code	EH54 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC222611
Date of Incorporation	Wed, 29th Aug 2001
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Stephen S.

Position: Director

Appointed: 22 June 2016

Position: Corporate Nominee Secretary

Appointed: 29 August 2001

Resigned: 30 May 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is The Flexible Manufacturing Group Limited from Livingston, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon O. This PSC has significiant influence or control over the company,.

The Flexible Manufacturing Group Limited

The Flexible Manufacturing Group Limited Royston Road, Deans, Livingston, EH54 8AH, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc213000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon O.

Notified on	6 April 2016
Ceased on	20 February 2024
Nature of control:	significiant influence or control

Company previous names

Coraza Systems Europe	July 31, 2002
Livingston Precision (engineering)	September 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, April 2018	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 8th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-05-31 filed on: 30th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 6th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 23rd, September 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 9th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-08: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 26th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-26: 1.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 4th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 30th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 16th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 29th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-05-31 filed on: 2nd, October 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-05-31 filed on: 16th, January 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-05-31 filed on: 12th, February 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-05-31 filed on: 12th, February 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2006-05-31 filed on: 17th, October 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-05-31 filed on: 17th, October 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2005-05-31 filed on: 7th, October 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-05-31 filed on: 7th, October 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2004-05-31 filed on: 9th, October 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-05-31 filed on: 9th, October 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-05-31 filed on: 17th, January 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2003-05-31 filed on: 17th, January 2004	accounts	Free Download (19 pages)
363a	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (16 pages)
363a	Period up to 2002-09-02 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-09-02 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 31/05/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/05/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 3rd, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 3rd, September 2001	accounts	Free Download (1 page)

Livingston Precision (engineering) Limited LIVINGSTON

Livingston Precision (engineering) Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

James J.

Brian J.

Diane G.

Brodies Secretarial Services Limited

Betty J.

Alistair G.

Stephen K.

J H.

Thomas B.

Antonio D.

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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