LEVENSEAT RESOURCE MANAGEMENT LIMITED
Vue d'ensemble
| Nom de la société | LEVENSEAT RESOURCE MANAGEMENT LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | SC836755 |
| Juridiction | Écosse |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| Adresse du siège social | Levenseat Waste Management Site Forth ML11 8TS Lanark Scotland |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| En retard | Non |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 28 févr. 2026 |
| Date d'échéance des prochains comptes | 06 nov. 2026 |
Quel est le statut de la dernière déclaration de confirmation pour LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| Dernière déclaration de confirmation établie jusqu'au | 05 févr. 2026 |
|---|---|
| Date d'échéance de la prochaine déclaration de confirmation | 19 févr. 2026 |
| En retard | Non |
Quels sont les derniers dépôts pour LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nomination de Alan Davidson Frain en tant qu'administrateur le 06 févr. 2026 | 2 pages | AP01 | ||||||||||||||
Nomination de Christopher John Walker en tant qu'administrateur le 06 févr. 2026 | 2 pages | AP01 | ||||||||||||||
Changement de nom ou de désignation de la catégorie d'actions | 2 pages | SH08 | ||||||||||||||
Statuts | 34 pages | MA | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Modifications à la charge flottante SC8367550004 | 44 pages | 466(Scot) | ||||||||||||||
Modifications à la charge flottante SC8367550001 | 40 pages | 466(Scot) | ||||||||||||||
Modifications à la charge flottante SC8367550012 | 40 pages | 466(Scot) | ||||||||||||||
Satisfaction de la charge SC8367550005 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge SC8367550008 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge SC8367550009 en totalité | 1 pages | MR04 | ||||||||||||||
Inscription de la charge SC8367550013, créée le 08 déc. 2025 | 12 pages | MR01 | ||||||||||||||
Inscription de la charge SC8367550014, créée le 08 déc. 2025 | 14 pages | MR01 | ||||||||||||||
Inscription de la charge SC8367550011, créée le 02 déc. 2025 | 19 pages | MR01 | ||||||||||||||
Inscription de la charge SC8367550012, créée le 02 déc. 2025 | 20 pages | MR01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification de Lvs Investments Limited en tant que personne disposant d'un contrôle significatif le 28 nov. 2025 | 2 pages | PSC02 | ||||||||||||||
Modification des détails de Mr Angus James Hamilton en tant que personne disposant d'un contrôle significatif le 28 nov. 2025 | 2 pages | PSC04 | ||||||||||||||
État du capital après une attribution d'actions au 28 nov. 2025
| 3 pages | SH01 | ||||||||||||||
Inscription de la charge SC8367550010, créée le 18 nov. 2025 | 16 pages | MR01 | ||||||||||||||
État du capital après une attribution d'actions au 31 juil. 2025
| 3 pages | SH01 | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statuts | 28 pages | MA | ||||||||||||||
Inscription de la charge SC8367550008, créée le 11 mars 2025 | 13 pages | MR01 | ||||||||||||||
Inscription de la charge SC8367550009, créée le 11 mars 2025 | 11 pages | MR01 | ||||||||||||||
Qui sont les dirigeants de LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAIN, Alan Davidson | Administrateur | c/o Muirhall Energy Ltd Parklands Avenue ML1 4WQ Motherwell 3rd Floor, Maxim 10 Scotland | Scotland | British | 345304890001 | |||||
| HAMILTON, Angus James | Administrateur | Forth ML11 8TS Lanark Levenseat Waste Management Site Scotland | Scotland | British | 169725820001 | |||||
| WALKER, Christopher John | Administrateur | c/o Muirhall Energy Ltd Parklands Avenue ML1 4WQ Motherwell 3rd Floor, Maxim 10 Scotland | Scotland | British | 345300790001 |
Qui sont les personnes ayant un contrôle significatif sur LEVENSEAT RESOURCE MANAGEMENT LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvs Investments Limited | 28 nov. 2025 | Parklands Avenue Holytown ML1 4WQ Motherwell 3rd Floor, Maxim 10 Scotland | Non | ||||||||||
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Nature du contrôle
| |||||||||||||
| Mr Angus James Hamilton | 06 févr. 2025 | Forth ML11 8TS Lanark Levenseat Waste Management Site Scotland | Non | ||||||||||
Nationalité: British Pays de résidence: Scotland | |||||||||||||
Nature du contrôle
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LEVENSEAT RESOURCE MANAGEMENT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 08 déc. 2025 Livré le 09 déc. 2025 | En cours | ||
Brève description All and whole (first) all and whole those subjects forming part of the lands and farm of handaxwood (also known as levenseat), forth, lanark registered or to be registered in the land register of scotland under title number MID252662 and shown outlined in black and hatched in grey on the plan annexed and signed as relative to the instrument. For more details, please refer to the instrument. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 08 déc. 2025 Livré le 09 déc. 2025 | En cours | ||
Brève description All and whole those subjects at avondale road, polmont, falkirk registered in the land register of scotland under title numbers STG33899 and STG45562. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 déc. 2025 Livré le 08 déc. 2025 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 déc. 2025 Livré le 08 déc. 2025 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 18 nov. 2025 Livré le 20 nov. 2025 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mars 2025 Livré le 17 mars 2025 | Totalement satisfaite | ||
Brève description All and whole those subjects at avondale road, polmont, falkirk comprising (first) those subjects registered in the land register of scotland under title number STG33899; and (second) those subjects registered in the land register of scotland under title number STG45562. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mars 2025 Livré le 17 mars 2025 | Totalement satisfaite | ||
Brève description All and whole those subjects forming part of the lands and farm of handaxwood (also known as levenseat), forth, lanark shown delineated in black and hatched in grey on plan 1 as annexed and executed as relative the instrument; which subjects comprise (a) that area of ground described in, disponed by and edged in red on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat landfill limited dated 30 october and 6 november and recorded in the division of the general register of sasines applicable to the county of midlothian on 17 nov, all dates 1989; (b) those areas of ground described in, disponed by and shown outlined and hatched in purple on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat limited dated 28 june and recorded in the division of the general register of sasines applicable to the county of midlothian on 20 september, both dates 2013; and (c) that area of ground described in, disponed by and shown outlined and hatched in green on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat limited dated 29 july and recorded in the division of the general register of sasines applicable to the county of midlothian on 27 november, both dates 2014; but always excepting from the said areas of ground (a), (b) and (c) the following areas of ground, namely (I) those areas of ground described in, disponed by and shown outlined and hatched in green on the plan annexed and signed as relative to the disposition by levenseat limited in favour of matthew james hamilton and peter james maclaren dated 28 june and recorded in the division of the general register of sasines applicable to the county of midlothian on 20 september, both dates 2013; (ii) that area of ground registered in the land register of scotland under title number MID163229; (iii) that area of ground registered in the land register of scotland MID169930, insofar as it overlaps with any part of the said areas of ground (a), (b) or (c); and (iv) those subjects registered in the land register of scotland under title number MID252509; all and whole those subjects registered in the land register of scotland under title number MID163229; and all and whole those subjects registered in the land register of scotland under title number MID252509. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mars 2025 Livré le 13 mars 2025 | En cours | ||
Brève description All and whole levenseat, forth, lanark being the subjects registered in the land register of scotland under title number MID163229. For more details, please refer to the instrument. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 mars 2025 Livré le 12 mars 2025 | En cours | ||
Brève description Levenseat waste management site, forth, lanark. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 mars 2025 Livré le 10 mars 2025 | En cours | ||
Brève description All and whole the land corresponding to the land corresponding to the landlord's property in the lease which comprises (1) all and whole the land at levenseat landfill, levenseat by forth, lanark, ML11 8EP shown outlined in black and hatched grey on the plan annexed and signed as relative hereto but excluding the area shown outlined and hatched in pink on plan 1 annexed and executed as relative to the lease, which subjects forms part and portion of all and whole the lands and farms of handaxwood and others in the county of midlothian also known as levenseat shown outlined in red on the plan annexed and subscribed as relative to disposition by the trustee of james w thornton and others in favour of robert c hamilton dated 5 may 1959 and recorded in the division of the general register of sasines for the county of midlothian on 8 may 1959, (2) all and whole an area of ground at levenseat, forth, lanark registered in the land register of scotland under title number MID163229 and (3) the area of ground registered in the land register of scotland under title number MID252509. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 mars 2025 Livré le 10 mars 2025 | En cours | ||
Brève description All and whole the land at levenseat landfill, levenseat by forth, lanark, ML11 8EP shown outlined in black and hatched in grey on the plan annexed and signed as relative hereto but excluding the area shown outlined and hatched in pink on plan 1 annexed and executed as relative to the lease, which subjects forms part and portion of all and whole the lands and farms of handaxwood and others in the county of midlothian also known as levenseat shown outlined in red on the plan annexed and subscribed as relative to disposition by the trustees of james w thornton and others in favour of robert c hamilton dated 5 may 1959 and recorded in the division of the general register of sasines for the county of midlothian on 8 may 1959, (2) all and whole an area of ground at levenseat, forth, lanark registered in the land register of scotland under title number MID163229 and (3) the area of ground registered in the land register of scotland under title number MID252509. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 05 mars 2025 Livré le 05 mars 2025 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 04 mars 2025 Livré le 11 mars 2025 | Totalement satisfaite | ||
Brève description Not applicable. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 04 mars 2025 Livré le 10 mars 2025 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0