Leven Electrics Limited

Company Name	Leven Electrics Limited
Director	Peter Kenna Ferrier
Company Status	Liquidation
Company Number	SC335847
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Kenna Ferrier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 7 10 South Douglas Street Clydebank G81 1PD Scotland

Director Name	Mr Thomas White Lorimer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garscadden Road Old Drumchapel Glasgow G15 6UN Scotland

Secretary Name	Mrs Cheryl Ann Lynass
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Accounts Person
Correspondence Address	25 King Street Clydebank Glasgow G81 1DS Scotland

Director Name	Mr John Coleman Ferrier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 10 South Douglas Street Clydebank G81 1PD Scotland

Secretary Name	Miss Chloe Ferrier
Status	Resigned
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	1 Gleddoch View Dumbarton G82 4BL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	John Ferrier 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,025
Cash	£6,345
Current Liabilities	£36,875

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

5 March 2008	Delivered on: 12 March 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Termination of appointment of Thomas Lorimer as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013	Appointment of Miss Chloe Ferrier as a secretary (2 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Cheryl Lynass as a secretary (1 page)
21 January 2013	Appointment of Miss Chloe Ferrier as a secretary (2 pages)
21 January 2013	Termination of appointment of Cheryl Lynass as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Appointment of Mr John Coleman Ferrier as a director (2 pages)
4 April 2012	Registered office address changed from 3 South Elgin Place Clydebank Glasgow G81 1XP on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 3 South Elgin Place Clydebank Glasgow G81 1XP on 4 April 2012 (1 page)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010	Director's details changed for Thomas White Lorimer on 7 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Cheryl Ann Lynass on 7 January 2010 (1 page)
8 February 2010	Director's details changed for Thomas White Lorimer on 7 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Cheryl Ann Lynass on 7 January 2010 (1 page)
8 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 August 2009	Return made up to 07/01/09; full list of members (9 pages)
12 May 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
12 May 2008	Director appointed thomas white lorimer (2 pages)
12 May 2008	Secretary appointed cheryl ann lynass (2 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2008	Incorporation (17 pages)

Leven Electrics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland