Introduction
Watch Company
L
LIVINGSTON JAMES (HOLDINGS) LIMITED
LIVINGSTON JAMES (HOLDINGS) LIMITED is an active company incorporated on 20 September 2019 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. LIVINGSTON JAMES (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
SC642239
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
218 St. Vincent Street Glasgow, G2 5SG,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Nov 19
Capital Alter Shares Consolidation
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2023
18 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2023
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2021
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 November 2019