Active
Company Information for LEVENSEAT LTD.
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEVENSEAT LTD. | |
Legal Registered Office | |
C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Other companies in ML11 | |
Company Number | SC094831 | |
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Company ID Number | SC094831 | |
Date formed | 1985-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-09-20 | |
Return next due | 2025-10-04 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB877989620 |
Last Datalog update: | 2025-03-12 10:50:16 |
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Registered address | Last known status | Formation date | ||
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LEVENSEAT ORGANICS LIMITED | Levenseat By Forth Lanark ML11 8EP | Active - Proposal to Strike off | Company formed on the 2007-03-19 | |
LEVENSEAT PROPERTIES LTD. | UNIT 4, OLD LEVENSEAT LEVENSEAT FAULDHOUSE WEST LOTHIAN EH47 9AD | Active | Company formed on the 1993-06-02 | |
LEVENSEAT RAIL FREIGHT TERMINAL LTD | LEVENSEAT BY FORTH LANARK ML11 8EP | Active | Company formed on the 2011-03-25 | |
LEVENSEAT RECYCLING LIMITED | LEVENSEAT, FORTH LANARK SOUTH LANARKSHIRE ML11 8EP | Active | Company formed on the 2005-01-19 | |
LEVENSEAT RENEWABLE ENERGY LTD | LEVENSEAT WASTE MANAGEMENT SITE WILSONTOWN FORTH LANARK ML11 8EP | Active | Company formed on the 2014-06-23 | |
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED | LEVENSEAT WASTE MANAGEMENT SITE WILSONTOWN FORTH LANARK ML11 9EP | Active | Company formed on the 2015-02-09 | |
LEVENSEAT EFW PHASE 2 LTD | LEVENSEAT BY FORTH LANARK ML11 8EP | Active | Company formed on the 2017-04-13 | |
LEVENSEAT HOUSE LTD | LEVENSEAT WASTE MANAGEMENT SITE WILSONTOWN LANARK ML11 8EP | Active | Company formed on the 2017-08-21 | |
LEVENSEAT RENEWABLE ENERGY O&M LIMITED | Levenseat Waste Management Site Wilsontown Forth Lanark ML11 8EP | Active - Proposal to Strike off | Company formed on the 2023-01-16 | |
LEVENSEAT RESOURCE MANAGEMENT LIMITED | Levenseat Waste Management Site Forth Lanark ML11 8TS | Active | Company formed on the 2025-02-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES MACLAREN |
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MATTHEW JAMES HAMILTON |
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PETER JAMES MACLAREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVENSEAT ORGANICS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
LEVENSEAT RECYCLING LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
LEVENSEAT RENEWABLE ENERGY LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
LEVENSEAT RAIL FREIGHT TERMINAL LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
LEVENSEAT ORGANICS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
LEVENSEAT RECYCLING LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
THE LEVENSEAT TRUST | Director | 1997-01-14 | CURRENT | 1996-12-31 | Active | |
LEVENSEAT EFW PHASE 2 LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
LEVENSEAT RENEWABLE ENERGY LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
LEVENSEAT RAIL FREIGHT TERMINAL LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
LEVENSEAT ORGANICS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
LEVENSEAT RECYCLING LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
IT.COM LTD. | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG GREEN | ||
Error | ||
REGISTERED OFFICE CHANGED ON 12/03/25 FROM Levenseat by Forth Lanark ML11 8EP | ||
Error | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK WALKER | ||
CESSATION OF PETER JAMES MACLAREN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Estate of Peter James Maclaren as a person with significant control on 2024-04-16 | ||
S1096 Court Order to Rectify | ||
Termination of appointment of Marie Ellen Napier on 2024-07-08 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MACLAREN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948310011 | |
PSC07 | CESSATION OF MATTHEW JAMES HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Executors of Mathew Hamilton Estate as a person with significant control on 2021-04-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HAMILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter James Maclaren on 2019-03-01 | |
AP03 | Appointment of Ms Marie Ellen Napier as company secretary on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR DEREK WALKER | |
RES01 | ADOPT ARTICLES 09/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948310010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948310007 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
MG06s | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE SC0948310006 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM LEVENSEAT WASTE MANAGEMENT SITE LEVENSEAT BY FORTH LANARK ML11 8EP | |
REGISTERED OFFICE CHANGED ON 15/10/12 FROM , Levenseat Waste Management Site, Levenseat, by Forth, Lanark, ML11 8EP | ||
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MACLAREN / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES MACLAREN / 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
RES13 | SUPPORT AGREEMENT APPRO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: LEVENSEAT FORTH LANARK SOUTH LANARKSHIRE ML11 8EP | |
190 | LOCATION OF DEBENTURE REGISTER | |
Registered office changed on 15/11/05 from:\levenseat, forth, lanark, south lanarkshire ML11 8EP | ||
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 2 GLENCAIRN CRESCENT EDINBURGH EH12 5BS | |
Registered office changed on 30/08/03 from:\2 glencairn crescent, edinburgh, EH12 5BS | ||
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 31/12/01-31/12/01 £ SI 898@1=898 £ IC 2/900 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 19 WESTER COATES TERRACE EDINBURGH EH12 5LR | |
Registered office changed on 12/12/00 from:\19 wester coates terrace, edinburgh, EH12 5LR | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED LEVENSEAT LANDFILL LIMITED CERTIFICATE ISSUED ON 01/11/98 | |
363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
Registered office changed on 09/01/91 from:\25 charlotte square, edinburgh, EH2 4ET |
Appointment of Administrators | 2025-03-11 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDV HARBURNHEAD LIMITED | ||
Outstanding | LEVENSEAT RENEWABLE ENERGY LTD | ||
Outstanding | LDV HARDBURNHEAD LIMITED | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | TORMYWHEEL WIND FARM LIMITED | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISHPOWER RENEWABLES (UK) LIMITED | |
STANDARD SECURITY | Satisfied | PI RENEWABLES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,439,386 |
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Creditors Due Within One Year | 2012-01-01 | £ 1,913,237 |
Provisions For Liabilities Charges | 2012-01-01 | £ 149,631 |
Creditors and other liabilities
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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 LEVENSEAT LTD.
Called Up Share Capital | 2012-01-01 | £ 900 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 86,492 |
Current Assets | 2012-01-01 | £ 1,516,341 |
Debtors | 2012-01-01 | £ 1,395,153 |
Fixed Assets | 2012-01-01 | £ 4,346,100 |
Stocks Inventory | 2012-01-01 | £ 34,696 |
Tangible Fixed Assets | 2012-01-01 | £ 3,156,080 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as LEVENSEAT LTD. are:
Initiating party | Event Type | Appointmen | |
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Defending party | LEVENSEAT LTD. | Event Date | 2025-03-11 |
In the Court of Session No P219 of 2025 LEVENSEAT LTD. Company Number: SC094831 Nature of Business: Environmental & Waste Services Registered office: Levenseat, By Forth, Lanark, ML11 8EP to be changeā¦ | |||
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. |