Leviathan (Scotland) Limited

Company Name	Leviathan (Scotland) Limited
Company Status	Dissolved
Company Number	SC299373
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Lomond Ventures (120) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Robert Allan Findlay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	Mr Mark Stewart Newton
Nationality	British
Status	Resigned
Appointed	01 December 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2011)
Role	Accountant
Correspondence Address	108 Sidecliff Road Sunderland Tyne & Wear SR6 9PP

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	NEIL Nisbet & Co (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	15a Great Stuart Street Edinburgh EH3 7TP Scotland

Contact

Website	www.nvyoscotland.org

Location

Registered Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Robert Allan Findlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,092
Cash	£97,869
Current Liabilities	£88,561

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
23 August 2012	Registered office address changed from Shell Abbeymount Montrose Terrace Edinburgh Lothian EH7 5DT on 23 August 2012 (1 page)
23 August 2012	Director's details changed for Mr Robert Allan Findlay on 1 January 2012 (2 pages)
23 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 August 2012	Registered office address changed from Shell Abbeymount Montrose Terrace Edinburgh Lothian EH7 5DT on 23 August 2012 (1 page)
23 August 2012	Director's details changed for Mr Robert Allan Findlay on 1 January 2012 (2 pages)
23 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Mr Robert Allan Findlay on 1 January 2012 (2 pages)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
27 March 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
16 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Termination of appointment of Mark Newton as a secretary (1 page)
14 June 2011	Termination of appointment of Mark Newton as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 November 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
29 November 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
21 April 2010	Total exemption full accounts made up to 28 February 2009 (14 pages)
21 April 2010	Total exemption full accounts made up to 28 February 2009 (14 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Robert Allan Findlay on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Robert Allan Findlay on 22 March 2010 (2 pages)
12 November 2009	Annual return made up to 22 March 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 22 March 2009 with a full list of shareholders (3 pages)
31 December 2008	Secretary appointed mark stewart newton (1 page)
31 December 2008	Appointment terminated secretary neil nisbet & co (1 page)
31 December 2008	Total exemption full accounts made up to 28 February 2008 (13 pages)
31 December 2008	Total exemption full accounts made up to 28 February 2008 (13 pages)
31 December 2008	Secretary appointed mark stewart newton (1 page)
31 December 2008	Appointment terminated secretary neil nisbet & co (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 15A great stuart street edinburgh EH3 7TP (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 15A great stuart street edinburgh EH3 7TP (1 page)
4 June 2008	Return made up to 22/03/08; full list of members (3 pages)
4 June 2008	Return made up to 22/03/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
18 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
8 May 2007	Return made up to 22/03/07; full list of members (2 pages)
8 May 2007	Return made up to 22/03/07; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Company name changed lomond ventures (120) LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	Company name changed lomond ventures (120) LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
22 March 2006	Incorporation (15 pages)
22 March 2006	Incorporation (15 pages)

Leviathan (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland