LEVENHALL LIMITED
MIDLOTHIAN LEVENHALL NURSING HOME LIMITED

Hellopages » Midlothian » Midlothian » EH22 2PX

Company number SC112237
Status Active
Incorporation Date 13 July 1988
Company Type Private Limited Company
Address KIPPIELAW HOUSE, EASTHOUSES ROAD, DALKEITH, MIDLOTHIAN, EH22 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 147,500 . The most likely internet sites of LEVENHALL LIMITED are www.levenhall.co.uk, and www.levenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Newcraighall Rail Station is 3.8 miles; to Brunstane Rail Station is 4.4 miles; to Prestonpans Rail Station is 5.4 miles; to Edinburgh Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levenhall Limited is a Private Limited Company. The company registration number is SC112237. Levenhall Limited has been working since 13 July 1988. The present status of the company is Active. The registered address of Levenhall Limited is Kippielaw House Easthouses Road Dalkeith Midlothian Eh22 2px. . LIDDELL, Stephen Charles is a Secretary of the company. LIDDELL, Carol is a Director of the company. LIDDELL, Stephen Charles is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIDDELL, Stephen Charles
Director
LIDDELL, Carol

69 years old
Director
LIDDELL, Stephen Charles

68 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 15 February 1991
Appointed Date: 13 July 1988
Director
CAMPBELL, Alistair Carnegie
Resigned: 15 February 1991
Appointed Date: 13 July 1988
71 years old
Nominee Director
GUILD, David William Alan
Resigned: 15 February 1991
Appointed Date: 13 July 1988
72 years old

Persons With Significant Control

Mr Stephen Charles Liddell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Liddell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVENHALL LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 October 2015
12 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 147,500
15 May 2015
Total exemption small company accounts made up to 30 October 2014
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 147,500
...
... and 95 more events
31 Aug 1988
Memorandum and Articles of Association
31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1988
Director resigned;new director appointed
25 Aug 1988
Secretary resigned;new secretary appointed
13 Jul 1988
Incorporation

LEVENHALL LIMITED Charges

7 July 2006
Standard security
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse known as and forming six/twelve moray park…
6 March 2006
Standard security
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse known as and forming 3/1 loaning mills…
29 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/12 furcheons park, edinburgh.
8 November 2005
Standard security
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/4 loaning mills edinburgh.
2 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/5 moray park terrace, edinburgh.
31 August 2005
Standard security
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as flat 10/1 moray park…
25 July 2005
Bond & floating charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 October 2004
Standard security
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2, 37 garnethill street, glasgow.
22 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse known as and forming 4/4…
2 December 2003
Standard security
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That first floor flatted dwellinghouse known as and forming…
28 October 1993
Standard security
Delivered: 9 November 1993
Status: Satisfied on 27 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Monktonhall farmhouse residential home, musselburgh.
25 May 1992
Standard security
Delivered: 8 June 1992
Status: Satisfied on 27 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Forsay residential home, 9 tipperlinn road, edinburgh.
15 November 1990
Standard security
Delivered: 30 November 1990
Status: Satisfied on 27 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 & 14 hope place levenhall musselburgh.
2 October 1990
Bond & floating charge
Delivered: 15 October 1990
Status: Satisfied on 16 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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