LEUVEN SERVICES (ABERDEEN) LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Leuven Services (aberdeen) Ltd

LEUVEN SERVICES (ABERDEEN) LIMITED was founded on 1984-05-22 and has its registered office in Nairnshire. The organisation's status is listed as "Active". Leuven Services (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LEUVEN SERVICES (ABERDEEN) LIMITED

28 HIGH STREET NAIRN NAIRNSHIRE IV12 4AU Other companies in IV12

Filing Information

Company Number		SC088094
Company ID Number		SC088094
Date formed		1984-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB829037127

Last Datalog update:	2023-11-06 10:56:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEUVEN SERVICES (ABERDEEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED

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Company Officers of LEUVEN SERVICES (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ELSPETH ALLAN	Company Secretary	1993-10-28
RODERICK ALLAN	Company Secretary	1994-06-24
HELEN ELSPETH ALLAN	Director	1993-10-06
RODERICK ALLAN	Director	1988-12-31
VICTORIA ELYANNA ALLAN	Director	2014-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALDSON & HENDERSON	Company Secretary	1988-12-31	1993-10-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-08-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-18	RP04CS01
2021-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-13	SH01	01/02/19 STATEMENT OF CAPITAL GBP 102
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-02	AR01	28/10/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-31	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED MISS VICTORIA ELYANNA ALLAN
2013-12-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-29	AR01	28/10/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	28/10/12 ANNUAL RETURN FULL LIST
2011-11-02	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-10-12	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3
2009-10-30	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28	AR01	28/10/09 ANNUAL RETURN FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALLAN / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELSPETH ALLAN / 28/10/2009
2009-03-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-29	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-10-30	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-22	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-11-08	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-16	88(2)R	AD 16/08/02--------- £ SI 1@1=1 £ IC 100/101
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-31	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: LEUVEN HOUSE 2 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XQ
2000-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-02	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-22	363s	RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-19	363s	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1995-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-20	363s	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-10-26	363s	RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18	363b	RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1994-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 75/77 HIGH STREET NAIRN IV12 4BW
1994-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-10-22	288	NEW DIRECTOR APPOINTED
1993-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-12-01	363s	RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-11-05	363a	RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-05-22	410(Scot)	PARTIC OF MORT/CHARGE 5781
1991-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/91 FROM: BANK OF SCOTLAND BUILDINGS HIGH STREET NAIRN IV12 4BD
1991-04-17	363a	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to LEUVEN SERVICES (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEUVEN SERVICES (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-12-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1991-05-22	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1987-02-23	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 40,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEUVEN SERVICES (ABERDEEN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 101
Cash Bank In Hand	2012-06-01	£ 140,541
Current Assets	2012-06-01	£ 158,640
Debtors	2012-06-01	£ 18,099
Fixed Assets	2012-06-01	£ 449,748
Shareholder Funds	2012-06-01	£ 568,198
Tangible Fixed Assets	2012-06-01	£ 399,748

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEUVEN SERVICES (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEUVEN SERVICES (ABERDEEN) LIMITED

Trademarks

We have not found any records of LEUVEN SERVICES (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEUVEN SERVICES (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LEUVEN SERVICES (ABERDEEN) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where LEUVEN SERVICES (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEUVEN SERVICES (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEUVEN SERVICES (ABERDEEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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