LAVEROCKNOWE LIMITED

Overview

Company Name	LAVEROCKNOWE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218310
Jurisdiction	Scotland
Date of Creation	Apr 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAVEROCKNOWE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAVEROCKNOWE LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAVEROCKNOWE LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 769) LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for LAVEROCKNOWE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 22, 2024
Next Accounts Due On	Jul 22, 2025
Last Accounts
Last Accounts Made Up To	Oct 22, 2023

What is the status of the latest confirmation statement for LAVEROCKNOWE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for LAVEROCKNOWE LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Oct 22, 2023	6 pages	AA

May 04, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Oct 22, 2022	6 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Oct 22, 2021	6 pages	AA

Jul 12, 2021	Total exemption full accounts made up to Oct 22, 2020	6 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Director's details changed for Mr John Gavin Paterson on Sep 24, 2020	2 pages	CH01

Sep 24, 2020	Director's details changed for Mr Robert James Cameron Paterson on Sep 24, 2020	2 pages	CH01

Sep 24, 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Sep 24, 2020	1 pages	AD01

Sep 16, 2020	Director's details changed for Mr Robert James Cameron Paterson on Sep 16, 2020	2 pages	CH01

Sep 16, 2020	Registered office address changed from Capella Building 60 York Street Glasgow G2 8JX Scotland to 272 Bath Street Glasgow G2 4JR on Sep 16, 2020	1 pages	AD01

Sep 16, 2020	Director's details changed for Mr John Gavin Paterson on Sep 16, 2020	2 pages	CH01

May 06, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Oct 22, 2019	6 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Oct 22, 2018	6 pages	AA

Jul 17, 2018	Total exemption full accounts made up to Oct 22, 2017	7 pages	AA

May 02, 2018	Confirmation statement made on Apr 23, 2018 with updates	4 pages	CS01

May 02, 2018	Notification of John Gavin Paterson as a person with significant control on May 19, 2017	2 pages	PSC01

Jul 21, 2017	Total exemption small company accounts made up to Oct 22, 2016	4 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

Jul 07, 2016	Total exemption small company accounts made up to Oct 22, 2015	6 pages	AA

View All Filings

Who are the officers of LAVEROCKNOWE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, John Gavin 35 Oval Road Camden NW1 7BJ London 114 The Lockhouse England	Oct 26, 2013		Secretary	35 Oval Road Camden NW1 7BJ London 114 The Lockhouse England		British			182545120001
PATERSON, John Gavin Bath Street G2 4JR Glasgow 272 Scotland	Oct 26, 2013		Director	Bath Street G2 4JR Glasgow 272 Scotland	England	British	1977-4	Director	137216370001
PATERSON, Robert James Cameron Bath Street G2 4JR Glasgow 272 Scotland	Jul 24, 2001		Director	Bath Street G2 4JR Glasgow 272 Scotland	England	British	1974-4	Solicitor	76588640006
PATERSON, Robert James Cameron Blazer Court 28a St. Johns Wood Road NW8 7JY London Flat 201 United Kingdom	Jun 18, 2001	Oct 26, 2013	Secretary	Blazer Court 28a St. Johns Wood Road NW8 7JY London Flat 201 United Kingdom		British			76588640004
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Apr 23, 2001	Jun 18, 2001	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
PATERSON, Joyce Ealasaid 48 Kelvin Court G12 0AE Glasgow Lanarkshire	Jul 14, 2001	Nov 05, 2004	Director	48 Kelvin Court G12 0AE Glasgow Lanarkshire		British	1942-4	Company Director	62410003
PATERSON, Robert Lewis 48 Kelvin Court G12 0AE Glasgow Lanarkshire	Jul 12, 2001	Oct 26, 2013	Director	48 Kelvin Court G12 0AE Glasgow Lanarkshire	Scotland	British	1938-5	Company Director	44730003
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Apr 23, 2001	Jul 12, 2001	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVEROCKNOWE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gavin Paterson Bath Street G2 4JR Glasgow 272 Scotland	May 19, 2017	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert James Cameron Paterson Bath Street G2 4JR Glasgow 272 Scotland	Apr 23, 2017	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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