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LEVIATHAN (SCOTLAND) LIMITED

LEVIATHAN (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLEVIATHAN (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299373
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEVIATHAN (SCOTLAND) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEVIATHAN (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o NEIL NISBET & CO.
    Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVIATHAN (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES (120) LIMITEDMar 22, 2006Mar 22, 2006

    What are the latest accounts for LEVIATHAN (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for LEVIATHAN (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEVIATHAN (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Sep 16, 2015

    		1 pagesAD01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robert Allan Findlay on Jan 01, 2012

    		2 pagesCH01

    Registered office address changed from * Shell Abbeymount Montrose Terrace Edinburgh Lothian EH7 5DT* on Aug 23, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Mark Newton as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Jun 30, 2010

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2009

    		14 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LEVIATHAN (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Robert Allan
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Director
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		ScotlandBritish100712840001
    NEWTON, Mark Stewart
    Sidecliff Road
    SR6 9PP Sunderland
    108
    Tyne & Wear
    		Secretary
    Sidecliff Road
    SR6 9PP Sunderland
    108
    Tyne & Wear
    		British129336810001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    NEIL NISBET & CO
    15a Great Stuart Street
    EH3 7TP Edinburgh
    		Secretary
    15a Great Stuart Street
    EH3 7TP Edinburgh
    		94425150001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People 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