Levenfleet Ltd.

Company Name	Levenfleet Ltd.
Company Status	Dissolved
Company Number	SC270016
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)
Dissolution Date	28 December 2017 (6 years, 4 months ago)
Previous Name	Wines 'R' Us Ltd.

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Malcolm Lionel Cowan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(1 year, 5 months after company formation)
Appointment Duration	12 years (closed 28 December 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	49/5 Mortonhall Road Edinburgh EH9 2HN Scotland

Director Name	Elena Coutts
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Marketing Director
Correspondence Address	40 Grigor Avenue Edinburgh Lothian EH4 2PQ Scotland

Secretary Name	David Martin Coutts
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	40 Grigor Avenue Edinburgh EH4 2PQ Scotland

Director Name	Vanessa Jane Garrard
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2005(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 December 2005)
Role	Company Director
Correspondence Address	96 Carrick Knowe Road Edinburgh Midlothian EH12 7BW Scotland

Secretary Name	Roy Thomson
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2006)
Role	Company Director
Correspondence Address	162/6 Glasgow Road Edinburgh EH12 8LS Scotland

Director Name	Mr Vincent Carmine Delicato
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bankhead Grove Dalmeny South Queensferry West Lothian EH30 9JZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(2 years after company formation)
Appointment Duration	9 months (resigned 07 April 2007)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Location

Registered Address	C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2005
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Order of court for early dissolution (1 page)
28 September 2017	Order of court for early dissolution (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 5 new broompark edinburgh EH5 1RS (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 5 new broompark edinburgh EH5 1RS (1 page)
11 October 2007	Notice of winding up order (1 page)
11 October 2007	Court order notice of winding up (1 page)
11 October 2007	Notice of winding up order (1 page)
11 October 2007	Court order notice of winding up (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
13 March 2007	Ad 07/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 2007	Ad 07/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Registered office changed on 26/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
26 January 2007	Registered office changed on 26/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
26 January 2007	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 29/06/06; full list of members (2 pages)
1 August 2006	Return made up to 29/06/06; full list of members (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 162/6 glasgow road edinburgh midlothian EH12 8LS (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 162/6 glasgow road edinburgh midlothian EH12 8LS (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 April 2006	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Partic of mort/charge * (3 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 35/37 shandwick place edinburgh EH2 4RG (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 35/37 shandwick place edinburgh EH2 4RG (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (1 page)
22 March 2005	Company name changed wines 'r' us LTD.\certificate issued on 22/03/05 (2 pages)
22 March 2005	Company name changed wines 'r' us LTD.\certificate issued on 22/03/05 (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
29 June 2004	Incorporation (16 pages)
29 June 2004	Incorporation (16 pages)

Levenfleet Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland