Leven Valley Development Trust

Company Name	Leven Valley Development Trust
Company Status	Dissolved
Company Number	SC181764
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Alexander Fergusson McCombie
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 Carnoustie Gardens Glenrothes Fife KY6 2QB Scotland

Director Name	Mr Michael James Wemyss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 18 September 2018)
Role	Factor
Country of Residence	Scotland
Correspondence Address	Wemyss Castle Fife KY1 4TE Scotland

Director Name	Mr Alan Andrew Moyes Henderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 September 2018)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	75 Orkney Place Kirkcaldy Fife KY1 3DZ Scotland

Director Name	Mr Brian Charles Thallon Wood
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Seafield Crescent Kirkcaldy Fife KY1 1PQ Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lahill House Upper Largo Leven Fife KY8 6JE Scotland

Director Name	Mr George Traill Lyon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Westfield Lodge By Colinsburgh Leven Fife KY9 1HE Scotland

Secretary Name	George Traill Lyon
Nationality	British
Status	Closed
Appointed	24 February 2012(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	Westfield Lodge By Colinsburgh Fife KY9 1HE Scotland

Director Name	Maryanna Robinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkland Hill House Den Walk Methil Fife KY8 3LQ Scotland

Director Name	Mr Andrew Cook
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland

Secretary Name	Mr Brian Charles Thallon Wood
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Seafield Crescent Kirkcaldy Fife KY1 1PQ Scotland

Director Name	Robert Bradshaw Watt
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 05 May 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Kirklandhill House Den Walk Methil Fife KY8 3LQ Scotland

Director Name	Mr Donald Lee Stewart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2000)
Role	Distillery General Manager
Country of Residence	United Kingdom
Correspondence Address	106 Hepburn Gardens St Andrews Fife KY16 9LT Scotland

Director Name	Mr Dermot Edward Hawkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	2 Beatty Court Kirkcaldy Fife KY1 2EL Scotland

Director Name	Mr William Young Mitchell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 April 2006)
Role	Distiller Manager
Country of Residence	Scotland
Correspondence Address	1 Robert Knox Avenue Tullibody Alloa Clackmannanshire FK10 2UF Scotland

Director Name	Lorraine Martin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 2001)
Role	Communications & Community Lia
Correspondence Address	13 Birch Grove Dunfermline Fife KY11 8BE Scotland

Director Name	Peter Frederick Holt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 24 May 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Lundie House Back Dykes Strathmiglo Fife KY14 7QJ Scotland

Director Name	William Gordon Taylor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Hayston Park Quarry Road Balmullo Fife KY16 0AN Scotland

Director Name	Mr Fraser Hales Phillips
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Elms Links Road Leven Fife KY8 4HR Scotland

Director Name	Iain Peter Glegg Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Toll Court Lundin Links Leven Fife KY8 6HH Scotland

Location

Registered Address	8 Mitchell Street Leven Fife KY8 4HJ Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£21
Net Worth	£28,254
Cash	£29,852
Current Liabilities	£1,600

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
22 June 2018	Application to strike the company off the register (3 pages)
11 June 2018	Termination of appointment of Andrew Cook as a director on 24 May 2018 (1 page)
11 June 2018	Termination of appointment of Peter Frederick Holt as a director on 24 May 2018 (1 page)
11 June 2018	Termination of appointment of Iain Peter Glegg Mitchell as a director on 31 May 2018 (1 page)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (12 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (12 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
21 August 2015	Appointment of Iain Peter Glegg Mitchell as a director on 6 August 2015 (3 pages)
21 August 2015	Appointment of Iain Peter Glegg Mitchell as a director on 6 August 2015 (3 pages)
21 August 2015	Appointment of Iain Peter Glegg Mitchell as a director on 6 August 2015 (3 pages)
26 December 2014	Annual return made up to 24 December 2014 no member list (11 pages)
26 December 2014	Annual return made up to 24 December 2014 no member list (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
24 December 2013	Annual return made up to 24 December 2013 no member list (11 pages)
24 December 2013	Annual return made up to 24 December 2013 no member list (11 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Registered office address changed from Kirklandhill House, Den Walk Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Kirklandhill House, Den Walk Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Kirklandhill House, Den Walk Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page)
23 January 2013	Annual return made up to 24 December 2012 no member list (11 pages)
23 January 2013	Annual return made up to 24 December 2012 no member list (11 pages)
12 September 2012	Termination of appointment of Fraser Phillips as a director (2 pages)
12 September 2012	Termination of appointment of Fraser Phillips as a director (2 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Appointment of Maryanna Robinson as a director (3 pages)
25 July 2012	Appointment of Maryanna Robinson as a director (3 pages)
23 May 2012	Termination of appointment of Robert Bradshaw Watt as a director (2 pages)
23 May 2012	Termination of appointment of Robert Bradshaw Watt as a director (2 pages)
8 March 2012	Appointment of George Traill Lyon as a secretary (3 pages)
8 March 2012	Appointment of George Traill Lyon as a secretary (3 pages)
6 February 2012	Annual return made up to 24 December 2011 no member list (11 pages)
6 February 2012	Annual return made up to 24 December 2011 no member list (11 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Appointment of George Traill Lyon as a director (6 pages)
6 June 2011	Appointment of George Traill Lyon as a director (6 pages)
10 January 2011	Annual return made up to 24 December 2010 no member list (10 pages)
10 January 2011	Annual return made up to 24 December 2010 no member list (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 December 2009	Annual return made up to 24 December 2009 no member list (6 pages)
28 December 2009	Director's details changed for John Alexander Fergusson Mccombie on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Brian Charles Thallon Wood on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Peter Frederick Holt on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Michael James Wemyss on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Peter Frederick Holt on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Robert Bradshaw Watt on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Michael James Wemyss on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Robert Bradshaw Watt on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Fraser Phillips on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alan Andrew Moyes Henderson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Fraser Phillips on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 24 December 2009 no member list (6 pages)
28 December 2009	Director's details changed for John Alexander Fergusson Mccombie on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Andrew Cook on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Brian Charles Thallon Wood on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Andrew Cook on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alan Andrew Moyes Henderson on 28 December 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Director appointed lord james lindsay (2 pages)
11 June 2009	Director appointed lord james lindsay (2 pages)
5 January 2009	Annual return made up to 24/12/08 (4 pages)
5 January 2009	Annual return made up to 24/12/08 (4 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
4 September 2008	Director appointed fraser phillips (2 pages)
4 September 2008	Director appointed fraser phillips (2 pages)
28 August 2008	Director appointed brian charles thallon wood (2 pages)
28 August 2008	Director appointed brian charles thallon wood (2 pages)
28 August 2008	Appointment terminated secretary brian wood (1 page)
28 August 2008	Appointment terminated secretary brian wood (1 page)
23 April 2008	Director appointed alan andrew moyes henderson (2 pages)
23 April 2008	Director appointed alan andrew moyes henderson (2 pages)
27 December 2007	Annual return made up to 24/12/07 (2 pages)
27 December 2007	Annual return made up to 24/12/07 (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
26 January 2007	Annual return made up to 24/12/06 (2 pages)
26 January 2007	Annual return made up to 24/12/06 (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Director resigned (2 pages)
4 October 2006	Director resigned (2 pages)
5 January 2006	Annual return made up to 24/12/05 (6 pages)
5 January 2006	Annual return made up to 24/12/05 (6 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
29 December 2004	Annual return made up to 24/12/04 (6 pages)
29 December 2004	Annual return made up to 24/12/04 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (13 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (13 pages)
16 March 2004	Memorandum and Articles of Association (12 pages)
16 March 2004	Memorandum and Articles of Association (12 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2004	Annual return made up to 24/12/03 (6 pages)
18 January 2004	Annual return made up to 24/12/03 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003	Annual return made up to 24/12/02 (6 pages)
18 February 2003	Annual return made up to 24/12/02 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
28 December 2001	Annual return made up to 24/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
28 December 2001	Annual return made up to 24/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 January 2001	Annual return made up to 24/12/00 (5 pages)
2 January 2001	Annual return made up to 24/12/00 (5 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 January 2000	Annual return made up to 24/12/99 (4 pages)
7 January 2000	Annual return made up to 24/12/99 (4 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
6 July 1999	Memorandum and Articles of Association (7 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Memorandum and Articles of Association (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 January 1999	Annual return made up to 24/12/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	Annual return made up to 24/12/98 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
24 December 1997	Incorporation (20 pages)
24 December 1997	Incorporation (20 pages)

Leven Valley Development Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland