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LAVERDALE (UK) LTD.

LAVERDALE (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAVERDALE (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166026
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAVERDALE (UK) LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAVERDALE (UK) LTD. located?

    Registered Office Address
    Cockrigg Cottage
    Glenbrook
    EH14 7JE Balerno
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVERDALE (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    WILDJAY LIMITEDJun 03, 1996Jun 03, 1996

    What are the latest accounts for LAVERDALE (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LAVERDALE (UK) LTD.?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for LAVERDALE (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to Cockrigg Cottage Glenbrook Balerno EH14 7JE on Jul 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2.006
    		SH01

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on Jun 22, 2016

    		1 pagesAD01

    Registered office address changed from 183 Main Street East Calder Livingston West Lothian EH53 0HG to 7 Howe Street Edinburgh EH3 6TE on Jun 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2.006
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LAVERDALE (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, John Knox
    Cockrigg Cottage Glenbrook
    EH14 7JE Balerno
    Midlothian
    		Director
    Cockrigg Cottage Glenbrook
    EH14 7JE Balerno
    Midlothian
    		ScotlandBritish56117010001
    LAWRIE, Ian Taylor
    48 Jordan Lane
    EH10 4QX Edinburgh
    Lothian
    		Secretary
    48 Jordan Lane
    EH10 4QX Edinburgh
    Lothian
    		British48264660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVERDALE (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Knox Watson
    Glenbrook
    EH14 7JE Balerno
    Cockrigg Cottage
    Scotland
    		Apr 06, 2016
    Glenbrook
    EH14 7JE Balerno
    Cockrigg Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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