LAVEROCKNOWE LIMITED
Overview
| Company Name | LAVEROCKNOWE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 769) LIMITED | Apr 23, 2001 | Apr 23, 2001 |
What are the latest accounts for LAVEROCKNOWE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 22, 2024 |
What is the status of the latest confirmation statement for LAVEROCKNOWE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
What are the latest filings for LAVEROCKNOWE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2021 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Gavin Paterson on Sep 24, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert James Cameron Paterson on Sep 24, 2020 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Robert James Cameron Paterson on Sep 16, 2020 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr John Gavin Paterson on Sep 16, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 22, 2018 | 6 pages | AA | ||||||||||||||
Who are the officers of LAVEROCKNOWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, John Gavin | Secretary | 35 Oval Road Camden NW1 7BJ London 114 The Lockhouse England | British | 182545120001 | ||||||
| PATERSON, John Gavin | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 137216370001 | |||||
| PATERSON, Robert James Cameron | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 76588640006 | |||||
| PATERSON, Robert James Cameron | Secretary | Blazer Court 28a St. Johns Wood Road NW8 7JY London Flat 201 United Kingdom | British | 76588640004 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| PATERSON, Joyce Ealasaid | Director | 48 Kelvin Court G12 0AE Glasgow Lanarkshire | British | 62410003 | ||||||
| PATERSON, Robert Lewis | Director | 48 Kelvin Court G12 0AE Glasgow Lanarkshire | Scotland | British | 44730003 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of LAVEROCKNOWE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gavin Paterson | May 19, 2017 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Cameron Paterson | Apr 23, 2017 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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