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LEUVEN SERVICES (ABERDEEN) LIMITED

LEUVEN SERVICES (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEUVEN SERVICES (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC088094
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEUVEN SERVICES (ABERDEEN) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LEUVEN SERVICES (ABERDEEN) LIMITED located?

    Registered Office Address
    28 High Street
    Nairn
    IV12 4AU Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEUVEN SERVICES (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LEUVEN SERVICES (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for LEUVEN SERVICES (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Victoria Allan as a person with significant control on Oct 21, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 153
    		4 pagesSH01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Oct 28, 2016

    		7 pagesRP04CS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 18, 2022Second Filing The information on the form CS01, Part 5 has been amended by a second filing PSC01 on 18/01/2022

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LEUVEN SERVICES (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Elspeth
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		Secretary
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		British81990020003
    ALLAN, Roderick James
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		Secretary
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		British57180002
    ALLAN, Helen Elspeth
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		Director
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		ScotlandBritishHousewife & Mother81990020003
    ALLAN, Roderick James
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		Director
    The Beeches
    Kinellar
    AB21 0TJ Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director57180002
    ALLAN, Victoria Elyanna
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Scotland
    		Director
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Scotland
    		ScotlandBritishShop Assistant184088690001
    DONALDSON & HENDERSON
    Bank Of Scotland Buildings
    IV12 4 Nairn
    		Secretary
    Bank Of Scotland Buildings
    IV12 4 Nairn
    		730120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEUVEN SERVICES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Allan
    28 High Street
    Nairn
    IV12 4AU Nairnshire
    		Oct 21, 2024
    28 High Street
    Nairn
    IV12 4AU Nairnshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick James Allan
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Scotland
    		Apr 06, 2016
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Helen Allan
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Aberdeenshire
    		Apr 06, 2016
    Kinellar
    AB21 0TJ Aberdeen
    The Beeches
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0