Leuven Services (Aberdeen) Limited

Company Name	Leuven Services (Aberdeen) Limited
Company Status	Active
Company Number	SC088094
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Roderick James Allan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beeches Kinellar Aberdeen Aberdeenshire AB21 0TJ Scotland

Director Name	Helen Elspeth Allan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 1993(9 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Housewife & Mother
Country of Residence	Scotland
Correspondence Address	The Beeches Kinellar Aberdeen Aberdeenshire AB21 0TJ Scotland

Secretary Name	Helen Elspeth Allan
Nationality	British
Status	Current
Appointed	28 October 1993(9 years, 5 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beeches Kinellar Aberdeen Aberdeenshire AB21 0TJ Scotland

Secretary Name	Mr Roderick James Allan
Nationality	British
Status	Current
Appointed	24 June 1994(10 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beeches Kinellar Aberdeen Aberdeenshire AB21 0TJ Scotland

Director Name	Miss Victoria Elyanna Allan
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(29 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	The Beeches Kinellar Aberdeen AB21 0TJ Scotland

Secretary Name	Donaldson & Henderson (Corporation)
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 1993)
Correspondence Address	Bank Of Scotland Buildings Nairn Iv12 4

Contact

Website	moodyint.com
Telephone	01372 370900
Telephone region	Esher

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Helen E. Allan 49.50% Ordinary
50 at £1	Roderick J. Allan 49.50% Ordinary
1 at £1	Roderick J. Allan 0.99% Ordinary B

Financials

Year	2014
Net Worth	£679,491
Cash	£313,394
Current Liabilities	£56,059

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

20 December 1993	Delivered on: 10 January 1994 Satisfied on: 9 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 albert street aberdeen. Fully Satisfied
14 May 1991	Delivered on: 22 May 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 February 1987	Delivered on: 23 February 1987 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
23 November 2016	Micro company accounts made up to 31 May 2016 (2 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
19 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 101 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 101 (7 pages)
8 January 2014	Appointment of Miss Victoria Elyanna Allan as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 101 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Helen Elspeth Allan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Roderick Allan on 28 October 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 November 2008	Return made up to 28/10/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 November 2005	Return made up to 28/10/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 November 2002	Return made up to 28/10/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 September 2002	Ad 16/08/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
31 October 2001	Return made up to 28/10/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (7 pages)
3 August 2000	Registered office changed on 03/08/00 from: leuven house 2 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
24 May 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
2 November 1998	Return made up to 28/10/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 October 1997	Return made up to 28/10/97; no change of members (6 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
19 November 1996	Return made up to 28/10/96; full list of members (6 pages)
20 November 1995	Return made up to 28/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
22 May 1984	Certificate of incorporation (1 page)

Leuven Services (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland