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LAVELLE LIMITED

LAVELLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAVELLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVELLE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAVELLE LIMITED located?

    Registered Office Address
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVELLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LAVELLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Appointment of Mr Thomas Cunningham Steel as a director on Jul 01, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2016 with updates

    		7 pagesCS01

    Termination of appointment of James Hugh Durham Young as a director on Jun 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    		SH01

    Director's details changed for Mr Grant Robertson on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of LAVELLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER SOLICITORS, Brunton
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Secretary
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		British342390004
    ROBERTSON, Grant
    18 Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    		Director
    18 Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    		ScotlandBritishChartered Surveyor86157740002
    STEEL, Thomas Cunningham
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Director
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		United KingdomBritishSolicitor213278800001
    TURNBULL, Robert George
    11 Orleans Avenue
    G14 9LA Glasgow
    		Director
    11 Orleans Avenue
    G14 9LA Glasgow
    		ScotlandScottishChartered Surveyor44386680001
    STEEL, Thomas Cunningham
    142 St Vincent Street
    G2 5LA Glasgow
    		Nominee Secretary
    142 St Vincent Street
    G2 5LA Glasgow
    		British900006240001
    DAVIES, William
    Flat 3/2, 60 Ferry Road
    G3 8QD Glasgow
    Lanarkshire
    		Director
    Flat 3/2, 60 Ferry Road
    G3 8QD Glasgow
    Lanarkshire
    		BritishArchitect44386600002
    GILCHRIST, Thomas
    The Coach House Auchengillan
    Blanefield
    G63 9AU Glasgow
    		Director
    The Coach House Auchengillan
    Blanefield
    G63 9AU Glasgow
    		BritishQuantity Surveyor36407640002
    WATT, George Stewart
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    		Director
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    		United KingdomBritishChartered Surveyor30676770002
    YOUNG, James Hugh Durham
    Flat 2/2
    65 Orleans Avenue
    G14 9NG Glasgow
    		Nominee Director
    Flat 2/2
    65 Orleans Avenue
    G14 9NG Glasgow
    		ScotlandBritishSolicitor900006230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVELLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunton Miller Property Partnership
    Herbert Street
    G20 6NB Glasgow
    22
    Scotland
    		Apr 06, 2016
    Herbert Street
    G20 6NB Glasgow
    22
    Scotland
    		No
    Legal FormPartnership
    Country RegisteredScotland
    Legal AuthorityPartnership Act 1892
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Crgp Robertson
    Herbert Street
    G20 6NB Glasgow
    24
    Scotland
    		Apr 06, 2016
    Herbert Street
    G20 6NB Glasgow
    24
    Scotland
    		No
    Legal FormPartnership
    Country RegisteredScotland
    Legal AuthorityPartnership Act 1892
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Crgp Architects & Surveyors
    Herbert Street
    G20 6NB Glasgow
    26
    Scotland
    		Apr 06, 2016
    Herbert Street
    G20 6NB Glasgow
    26
    Scotland
    		No
    Legal FormPartnership
    Country RegisteredScotland
    Legal AuthorityPartnership Act 1892
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LAVELLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On Oct 14, 2004
    Delivered On Oct 15, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 herber street & 24-28 herbert street, maryhill, glasgow GLA83433 GLA69201.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 15, 2004Registration of a charge (410)
    Standard security
    Created On Oct 03, 1994
    Delivered On Oct 10, 1994
    		Outstanding
    Amount secured
    All sums due and become due to the society by herbert house partnership
    Short particulars
    (1) 24 to 28 herbert street, glasgow registered under title number gla 69201 (2) 22 herbert street, glasgow registered under title number gla 83433.
    Persons Entitled
    • Northern Rock Building Society
    Transactions
    • Oct 10, 1994Registration of a charge (410)
    Standard security
    Created On Feb 18, 1994
    Delivered On Mar 02, 1994
    		Outstanding
    Amount secured
    £335,000 and all further sums due or to become due by herbert house partnership
    Short particulars
    (1)Herbert house,24/28 herbert street,glasgow -GLA69201 and (2)22 herbertstreet,glasgow -gla 83433.
    Persons Entitled
    • Glasgow Development Agency
    Transactions
    • Mar 02, 1994Registration of a charge (410)
    Standard security
    Created On Feb 18, 1994
    Delivered On Mar 02, 1994
    		Satisfied
    Amount secured
    All sums due or to become due by herbert house partnership
    Short particulars
    (First)herbert house AT24-28 herbert street,glasgow-GLA69201;and(second) 22 herbert street,glasgow - GLA83433.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 02, 1994Registration of a charge (410)
    • Oct 26, 1994Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 18, 1994
    Delivered On Mar 02, 1994
    		Satisfied
    Amount secured
    All sums due or to become due by herbert house partnership
    Short particulars
    (First) herbert house,24-28 herbert street,glasgow-gla 69201;and (second)22 herbert street,glasgow - gla 83433.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 02, 1994Registration of a charge (410)
    • Oct 26, 1994Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 18, 1994
    Delivered On Mar 01, 1994
    		Satisfied
    Amount secured
    All sums due or to become due by herbert house partnership
    Short particulars
    (First)herbert house at 24 to 28 herbert street,glasgow -GLA69201(second)22 herbert street glasgow -GLA83433.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 01, 1994Registration of a charge (410)
    • Oct 26, 1994Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0