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Company Information for

LEVEN ELECTRICS LIMITED

C/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,
Company Registration Number
SC335847
Private Limited Company
Liquidation

Company Overview

About Leven Electrics Ltd
LEVEN ELECTRICS LIMITED was founded on 2008-01-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Leven Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEVEN ELECTRICS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
31 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
Other companies in G82
 
Filing Information
Company Number SC335847
Company ID Number SC335847
Date formed 2008-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925553612  
Last Datalog update: 2023-10-08 05:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEN ELECTRICS LIMITED
The accountancy firm based at this address is LAING & ASSOCIATES LIMITED
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Company Officers of LEVEN ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
CHLOE FERRIER
 Company Secretary 2012-04-01
JOHN COLEMAN FERRIER
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WHITE LORIMER
 Director 2008-01-07 2013-12-31
CHERYL ANN LYNASS
 Company Secretary 2008-01-07 2012-04-01
BRIAN REID LTD.
 Company Secretary 2008-01-07 2008-01-07
STEPHEN MABBOTT LTD.
 Director 2008-01-07 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COLEMAN FERRIER S1 HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JOHN COLEMAN FERRIER S1 STORAGE LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
JOHN COLEMAN FERRIER ENERGY-AID CONSULTANTS LTD Director 2011-03-04 CURRENT 2011-03-04 Active
JOHN COLEMAN FERRIER SQUARE ONE LOGISTICS LTD. Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Unit 7 10 South Douglas Street Clydebank G81 1PD Scotland
2023-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FERRIER
2021-06-07PSC07CESSATION OF JOHN COLEMAN FERRIER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN FERRIER
2021-06-07AP01DIRECTOR APPOINTED MR PETER FERRIER
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Ferrier House 1 Gleddoch View Dumbarton G82 4Blg82 4Bl
2021-06-07TM02Termination of appointment of Chloe Ferrier on 2021-06-07
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0107/01/14 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LORIMER
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY CHERYL LYNASS
2013-01-21AP03SECRETARY APPOINTED MISS CHLOE FERRIER
2013-01-21AP03SECRETARY APPOINTED MISS CHLOE FERRIER
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY CHERYL LYNASS
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 3 South Elgin Place Clydebank Glasgow G81 1XP
2012-04-04AP01DIRECTOR APPOINTED MR JOHN COLEMAN FERRIER
2012-02-06AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0107/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE LORIMER / 07/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANN LYNASS / 07/01/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-05-12288aSECRETARY APPOINTED CHERYL ANN LYNASS
2008-05-12288aDIRECTOR APPOINTED THOMAS WHITE LORIMER
2008-05-12225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-03-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEVEN ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-15
Resolutions for Winding-up2023-09-15
Fines / Sanctions
No fines or sanctions have been issued against LEVEN ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-03-12 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 41,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 LEVEN ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,661
Current Assets 2012-04-01 £ 49,323
Debtors 2012-04-01 £ 36,662
Fixed Assets 2012-04-01 £ 10,150
Shareholder Funds 2012-04-01 £ 18,300
Tangible Fixed Assets 2012-04-01 £ 10,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVEN ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVEN ELECTRICS LIMITED
Trademarks
We have not found any records of LEVEN ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEN ELECTRICS 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 (43210 - Electrical installation) as LEVEN ELECTRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVEN ELECTRICS 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 LEVEN ELECTRICS 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 LEVEN ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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