| Company Name | Levelbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181128 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ambrose Moore |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Menswear Sales |
| Country of Residence | Scotland |
| Correspondence Address | 8 Benview Road Clarkston Glasgow G76 7PP Scotland |
| Director Name | Frederick Brown |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 17 Rysland Avenue Newton Mearns Glasgow Lanarkshire G77 6EA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Isobel Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Training Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Rysland Avenue Newton Mearns Glasgow Lanarkshire G77 6EA Scotland |
Contact
| Website | mackenziemenswear.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Benview Road Clarkston Glasgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 65 at £1 | Ambrose Moore 65.00% Ordinary |
|---|---|
| 35 at £1 | Isobel Brown 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241,707 |
| Cash | £171 |
| Current Liabilities | £142,225 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2020 | Application to strike the company off the register (1 page) |
| 20 July 2020 | Registered office address changed from 17 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland to 8 Benview Road Clarkston Glasgow G76 7PP on 20 July 2020 (1 page) |
| 29 June 2020 | Termination of appointment of Isobel Brown as a secretary on 1 January 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 9 January 2019 | Registered office address changed from 389 Argyle Street Glasgow G2 8LR to 17 Colquhoun Avenue Hillington Park Glasgow G52 4BN on 9 January 2019 (1 page) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 21 March 2018 | Notification of Ambrose Moore as a person with significant control on 1 July 2016 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 July 2017 | Director's details changed for Mr Ambrose Moore on 1 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mr Ambrose Moore on 1 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Registered office address changed from 17 Rysland Avenue Newton Mearns Glasgow G77 6EA on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 17 Rysland Avenue Newton Mearns Glasgow G77 6EA on 24 January 2012 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 March 2008 | Appointment terminated director frederick brown (1 page) |
| 27 March 2008 | Appointment terminated director frederick brown (1 page) |
| 22 October 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 12/06/06; full list of members (2 pages) |
| 3 April 2007 | Return made up to 12/06/06; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 August 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 July 2003 | Return made up to 12/06/03; full list of members
|
| 22 July 2003 | Return made up to 12/06/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 25 April 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 July 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 9 July 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 June 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 13 June 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 5 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 9 April 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 25 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 25 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New secretary appointed (1 page) |
| 5 August 1998 | Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
| 5 August 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
| 5 August 1998 | New director appointed (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: gilchrist & co 186 bath street glasgow G2 4HG (1 page) |
| 5 August 1998 | Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: gilchrist & co 186 bath street glasgow G2 4HG (1 page) |
| 5 August 1998 | New director appointed (1 page) |
| 5 August 1998 | New secretary appointed (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Incorporation (16 pages) |
| 1 December 1997 | Incorporation (16 pages) |