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LEVENSEAT EFW PHASE 2 LTD

LEVENSEAT EFW PHASE 2 LTD

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

    • Overview

    Company NameLEVENSEAT EFW PHASE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC563422
    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 EFW PHASE 2 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is LEVENSEAT EFW PHASE 2 LTD located?

    Registered Office Address
    Levenseat
    By Forth
    ML11 8EP Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVENSEAT EFW PHASE 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LEVENSEAT EFW PHASE 2 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueYes

    What are the latest filings for LEVENSEAT EFW PHASE 2 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    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

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEVENSEAT EFW PHASE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Angus James
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		Director
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		ScotlandScottishManaging Director254869290001
    HAMILTON, Matthew James
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    		Director
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    		United KingdomBritishFarmer229332730001
    MACLAREN, Peter James
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    		Director
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    		United KingdomBritishAccountant51112640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVENSEAT EFW PHASE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Maclaren
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    		Apr 13, 2017
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew James Hamilton
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    		Apr 13, 2017
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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