Company Information for LEVEN PROPERTIES LTD
17 RACECOURSE BUSINESS PARK, 69 BOTHWELL ROAD, HAMILTON, ML3 0DW,
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Company Registration Number
SC504217
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEVEN PROPERTIES LTD | |
Legal Registered Office | |
17 RACECOURSE BUSINESS PARK 69 BOTHWELL ROAD HAMILTON ML3 0DW | |
Company Number | SC504217 | |
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Company ID Number | SC504217 | |
Date formed | 2015-04-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 20:21:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEVEN PROPERTIES, LLC | 5846 S FLAMINGO RD COOPER CITY FL 33330 | Active | Company formed on the 2000-09-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MCAULAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALTOS CAPITAL LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DALBEG WHISKY COMPANY LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
TOLSTAR LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
TOLSTA INTERNATIONAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
TOLSTA GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2018-01-09 | |
TOLSTA DRINKS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SOPHENA REVIVAL GLASGOW LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
TOLSTA FOODS LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
TOLSTA INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
TOLSTA HOTELS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAULAY | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 LEVEN PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEVEN PROPERTIES LTD are:
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. |