LEUVEN SERVICES (ABERDEEN) LIMITED
NAIRNSHIRE

Hellopages » Highland » Highland » IV12 4AU

Company number SC088094
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LEUVEN SERVICES (ABERDEEN) LIMITED are www.leuvenservicesaberdeen.co.uk, and www.leuven-services-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Leuven Services Aberdeen Limited is a Private Limited Company. The company registration number is SC088094. Leuven Services Aberdeen Limited has been working since 22 May 1984. The present status of the company is Active. The registered address of Leuven Services Aberdeen Limited is 28 High Street Nairn Nairnshire Iv12 4au. . ALLAN, Helen Elspeth is a Secretary of the company. ALLAN, Roderick is a Secretary of the company. ALLAN, Helen Elspeth is a Director of the company. ALLAN, Roderick is a Director of the company. ALLAN, Victoria Elyanna is a Director of the company. Secretary DONALDSON & HENDERSON has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ALLAN, Helen Elspeth
Secretary
ALLAN, Roderick
Appointed Date: 24 June 1994
Director
ALLAN, Helen Elspeth
Appointed Date: 06 October 1993
66 years old
Director
ALLAN, Roderick

70 years old
Director
ALLAN, Victoria Elyanna
Appointed Date: 08 January 2014
31 years old

Resigned Directors

Secretary
DONALDSON & HENDERSON
Resigned: 28 October 1993

Persons With Significant Control

Mr Roderick Allan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Allan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEUVEN SERVICES (ABERDEEN) LIMITED Events

23 Nov 2016
Micro company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 101
25 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
09 Dec 1987
Return made up to 31/12/86; full list of members
03 Dec 1987
Accounts for a small company made up to 31 May 1986
10 Mar 1987
Accounts for a small company made up to 31 May 1985
12 Nov 1986
Return made up to 31/12/85; full list of members
22 May 1984
Certificate of incorporation

LEUVEN SERVICES (ABERDEEN) LIMITED Charges

20 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 9 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 albert street aberdeen.
14 May 1991
Floating charge
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 February 1987
Bond & floating charge
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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