LEVEL10 LTD

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

    Company NameLEVEL10 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412981
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEVEL10 LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is LEVEL10 LTD located?

    Registered Office Address
    c/o CMS CAMERON MCKENNA
    6 Queens Road
    AB15 4ZT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEL10 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LEVEL10 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Appointment of Mrs. Elona Mortimer-Zhika as a director on Nov 07, 2016

    2 pagesAP01

    Registered office address changed from Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT to C/O Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on Sep 29, 2016

    1 pagesAD01

    Termination of appointment of Kevin Cowan as a director on Sep 29, 2016

    1 pagesTM01

    Appointment of Mr Kevin Peter Dady as a director on Sep 29, 2016

    2 pagesAP01

    Termination of appointment of James Griffin as a director on Sep 29, 2016

    1 pagesTM01

    Termination of appointment of Karen Dinwoodie as a director on Sep 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 225.749
    SH01

    Statement of capital following an allotment of shares on Dec 03, 2015

    • Capital: GBP 225.749
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Potential conflict of interest under section 175 of companies act 2006 02/12/2015
    RES13

    Appointment of Mr James Griffin as a director on Dec 03, 2015

    2 pagesAP01

    Registered office address changed from 8 Knights Gate Glasgow G71 8SS to Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT on Dec 04, 2015

    1 pagesAD01

    Appointment of Miss Karen Dinwoodie as a director on Nov 25, 2015

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 169.312
    SH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Jul 09, 2014

    • Capital: GBP 169.312
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of LEVEL10 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADY, Kevin Peter
    c/o Cms Cameron Mckenna
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    Director
    c/o Cms Cameron Mckenna
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    EnglandBritishDirector196375170001
    MORTIMER-ZHIKA, Elona, Ms.
    c/o Cms Cameron Mckenna
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    Director
    c/o Cms Cameron Mckenna
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    EnglandBritishCfo218415450001
    COWAN, Kevin
    Knights Gate
    G71 8SS Glasgow
    8
    Scotland
    Director
    Knights Gate
    G71 8SS Glasgow
    8
    Scotland
    ScotlandBritishAccountant141643140001
    DINWOODIE, Karen
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    Omnia Business Centre
    Scotland
    Director
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    Omnia Business Centre
    Scotland
    ScotlandBritishDirector193442020001
    GRIFFIN, James Richard
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    EnglandBritishDirector Of Product Management203252620001

    Who are the persons with significant control of LEVEL10 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Minerva Limited
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Apr 06, 2016
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number05134416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEVEL10 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2013
    Delivered On Jun 28, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)

    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