LEVENSEAT LTD.
Overview
| Company Name | LEVENSEAT LTD. |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC094831 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEVENSEAT LTD.?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is LEVENSEAT LTD. located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVENSEAT LTD.?
| Company Name | From | Until |
|---|---|---|
| LEVENSEAT LANDFILL LIMITED | Nov 14, 1985 | Nov 14, 1985 |
| ORNAHAIL LIMITED | Aug 26, 1985 | Aug 26, 1985 |
What are the latest accounts for LEVENSEAT LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LEVENSEAT LTD.?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for LEVENSEAT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of affairs AM02SOASCOT | 21 pages | AM02(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Termination of appointment of Robert Craig Green as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Registered office address changed from Levenseat by Forth Lanark ML11 8EP to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Mar 12, 2025 | 3 pages | AD01 | ||
Notice of Administrator's proposal | 78 pages | AM03(Scot) | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Walker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Notification of Estate of Peter James Maclaren as a person with significant control on Apr 16, 2024 | 1 pages | PSC03 | ||
Cessation of Peter James Maclaren as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||
Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Ellen Napier as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC0948310011, created on May 12, 2022 | 12 pages | MR01 | ||
Notification of Executors of Mathew Hamilton Estate as a person with significant control on Apr 28, 2021 | 1 pages | PSC03 | ||
Cessation of Matthew James Hamilton as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Mr Ewan Douglas Hill as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Craig Green as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Who are the officers of LEVENSEAT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Angus James | Director | 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square | Scotland | Scottish | Managing Director | 254869290001 | ||||
| HILL, Ewan Douglas | Director | 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square | Scotland | British | Operations Director | 189998440001 | ||||
| MACLAREN, Peter James | Secretary | Ravelston Dykes EH4 3EA Edinburgh 7 United Kingdom | British | 51112640001 | ||||||
| NAPIER, Marie Ellen | Secretary | By Forth ML11 8EP Lanark Levenseat | 255886930001 | |||||||
| GREEN, Robert Craig | Director | 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square | Scotland | British | Technical Director | 115427590003 | ||||
| HAMILTON, Matthew James | Director | Crosswoodhill EH55 8LP West Calder West Lothian | United Kingdom | British | Farmer | 579300001 | ||||
| MACLAREN, Peter James | Director | Ravelston Dykes EH4 3EA Edinburgh 7 United Kingdom | United Kingdom | British | Financial Director | 51112640002 | ||||
| WALKER, Derek | Director | By Forth ML11 8EP Lanark Levenseat | United Kingdom | British | Finance Director | 254855560001 |
Who are the persons with significant control of LEVENSEAT LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Estate Of Peter James Maclaren | Apr 16, 2024 | By Forth ML11 8EP Lanark Levenseat Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Executors Of Mathew Hamilton Estate | Apr 28, 2021 | Forth ML11 8EP Lanark Fao Angus Hamilton Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter James Maclaren | Apr 06, 2016 | Ravelston Dykes EH4 3EA Edinburgh 7 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Matthew James Hamilton | Apr 06, 2016 | Crosswoodhill EH55 8LP West Calder 1 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does LEVENSEAT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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