LEVENSEAT RECYCLING LIMITED

LEVENSEAT RECYCLING LIMITED

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

    Company NameLEVENSEAT RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVENSEAT RECYCLING LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is LEVENSEAT RECYCLING LIMITED located?

    Registered Office Address
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVENSEAT RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEVENSEAT RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for LEVENSEAT RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Notification of Estate of Peter James Maclaren as a person with significant control on Apr 16, 2024

    1 pagesPSC03

    Cessation of Peter James Maclaren as a person with significant control on Apr 16, 2024

    1 pagesPSC07

    Notification of Estate of Matthew James Hamilton as a person with significant control on Apr 28, 2021

    1 pagesPSC03

    Cessation of Matthew James Hamilton as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Termination of appointment of Peter James Maclaren as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Peter James Maclaren as a secretary on Apr 16, 2024

    1 pagesTM02

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mr Angus James Hamilton as a director on Apr 28, 2021

    2 pagesAP01

    Termination of appointment of Matthew James Hamilton as a director on Apr 28, 2021

    1 pagesTM01

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of LEVENSEAT RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Angus James
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Director
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    ScotlandScottish254869290001
    MACLAREN, Peter James
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Secretary
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    British51112640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMILTON, Matthew James
    Crosswoodhill
    EH55 8LP West Calder
    West Lothian
    Director
    Crosswoodhill
    EH55 8LP West Calder
    West Lothian
    United KingdomBritish579300001
    MACLAREN, Peter James
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Director
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    United KingdomBritish51112640002

    Who are the persons with significant control of LEVENSEAT RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estate Of Peter James Maclaren
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    Apr 16, 2024
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    No
    Legal FormExecutors
    Legal AuthorityScottish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Estate Of Matthew James Hamilton
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    Apr 28, 2021
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    No
    Legal FormExecutors
    Legal AuthorityScottish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Maclaren
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Apr 06, 2016
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew James Hamilton
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Apr 06, 2016
    Levenseat, Forth
    Lanark
    ML11 8EP South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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