Company number SC256935
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address LYNNET LEISURE GROUP, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of LEVENRIDGE LIMITED are www.levenridge.co.uk, and www.levenridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levenridge Limited is a Private Limited Company.
The company registration number is SC256935. Levenridge Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Levenridge Limited is Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Secretary WHITE, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COWAN, Linda Taylor has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
WHITE, James
Resigned: 24 December 2003
Appointed Date: 03 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2003
Appointed Date: 01 October 2003
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 24 December 2003
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
LEVENRIDGE LIMITED Events
14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
07 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 34 more events
17 Dec 2003
New secretary appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
01 Oct 2003
Incorporation
20 June 2013
Charge code SC25 6935 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lynn Mortimer
Catherine Mortimer
James Mortimer
Hornbuckle Mitchell Trustees Limited
Description: Unit 8 shawbridge industrial estate, 239 shawbridge street…
11 April 2013
Charge code SC25 6935 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
1 July 2004
Bond & floating charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…