| Company Name | Levenflow Limited |
|---|---|
| Company Status | Active |
| Company Number | SC205155 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Sean Robinson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(5 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Graeme Sutherland Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Secretary Name | Mr David Sean Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Secretary Name | John Blyth Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(5 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 16 September 2004) |
| Role | Solicitor |
| Correspondence Address | 23 Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland |
| Secretary Name | Mr Brian John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(4 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 November 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 67 at £1 | Brian John Clarke 33.33% Ordinary |
|---|---|
| 67 at £1 | David Sean Robinson 33.33% Ordinary |
| 67 at £1 | Lycidas Trustee Company LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,565 |
| Cash | £16,174 |
| Current Liabilities | £303,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Charges
| 15 October 2004 | Delivered on: 25 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 8 balmungo steadings, by st. Andrews, fife (title number ffe 17433). Outstanding |
|---|---|
| 9 January 2001 | Delivered on: 25 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3 bank street, airdrie. Outstanding |
| 7 November 2000 | Delivered on: 16 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 16 November 2022 | Satisfaction of charge 2 in full (1 page) |
| 16 November 2022 | Satisfaction of charge 3 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 September 2021 | Director's details changed for Mr David Sean Robinson on 6 September 2021 (2 pages) |
| 6 September 2021 | Director's details changed for Mr Graeme Sutherland Brown on 6 September 2021 (2 pages) |
| 6 September 2021 | Secretary's details changed for Mr David Sean Robinson on 6 September 2021 (1 page) |
| 6 September 2021 | Director's details changed for Mr Brian John Clarke on 6 September 2021 (2 pages) |
| 11 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 April 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 October 2019 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 25 Newton Place Glasgow G3 7PY on 23 October 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | New secretary appointed (3 pages) |
| 5 November 2004 | New secretary appointed (3 pages) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New secretary appointed;new director appointed (3 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New secretary appointed;new director appointed (3 pages) |
| 22 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Ad 17/11/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 20 November 2003 | Ad 17/11/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 November 2003 | £ nc 100/200 17/11/03 (2 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 19 November 2003 | £ nc 100/200 17/11/03 (2 pages) |
| 25 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 25 January 2001 | Partic of mort/charge * (5 pages) |
| 25 January 2001 | Partic of mort/charge * (5 pages) |
| 16 November 2000 | Partic of mort/charge * (6 pages) |
| 16 November 2000 | Partic of mort/charge * (6 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 5 renfield street glasgow lanarkshire G2 5EZ (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 5 renfield street glasgow lanarkshire G2 5EZ (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Resolutions
|
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 17 March 2000 | Incorporation (15 pages) |
| 17 March 2000 | Incorporation (15 pages) |