Levenflow Limited

Company Name	Levenflow Limited
Company Status	Active
Company Number	SC205155
Category	Private Limited Company
Incorporation Date	17 March 2000(23 years, 6 months 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 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
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
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 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years
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
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 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (6 months, 2 weeks ago)
Next Return Due	31 March 2024 (6 months 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

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)
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 GBP 201 (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 GBP 201 (6 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 GBP 201 (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)
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)
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)
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 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)
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)
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)
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)
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)
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)
12 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
22 September 2004	New secretary appointed;new director appointed (3 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New director appointed (2 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)
20 November 2003	Ad 17/11/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Â£ nc 100/200 17/11/03 (2 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)
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)
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)
16 November 2000	Partic of mort/charge * (6 pages)
21 September 2000	Ad 14/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2000	New director appointed (2 pages)
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)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary 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)
17 March 2000	Incorporation (15 pages)

Levenflow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland