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LAVEROCK PROPERTIES LIMITED

LAVEROCK PROPERTIES LIMITED

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

    • Overview

    Company NameLAVEROCK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247473
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAVEROCK PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LAVEROCK PROPERTIES LIMITED located?

    Registered Office Address
    5 Whitefriars Crescent
    PH2 0PA Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVEROCK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LAVEROCK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Registered office address changed from 39 st John Street Perth Perthshire PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on Jun 19, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Director's details changed for Mr Kevin Andrew Richmond on Jan 11, 2017

    		2 pagesCH01

    Director's details changed for Mrs Carolyn Ann Richmond on Jan 11, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Kevin Andrew Richmond on Jan 11, 2017

    		1 pagesCH03

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LAVEROCK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Kevin Andrew
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		Secretary
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		BritishDirector/Management Consultant203537000001
    RICHMOND, Carolyn Ann
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		Director
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		ScotlandBritishDirector89116190003
    RICHMOND, Kevin Andrew
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		Director
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		United KingdomBritishDirector/Management Consultant203537000001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVEROCK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Ann Richmond
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		Apr 06, 2016
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Andrew Richmond
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		Apr 06, 2016
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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