LAVENDER BRODIE LIMITED

LAVENDER BRODIE LIMITED

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

    Company NameLAVENDER BRODIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830041
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAVENDER BRODIE LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is LAVENDER BRODIE LIMITED located?

    Registered Office Address
    8 Friarsdene
    ML11 9EJ Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER BRODIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 26, 2026

    What is the status of the latest confirmation statement for LAVENDER BRODIE LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for LAVENDER BRODIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Gordon Charles Crawford Langdon as a person with significant control on Sep 18, 2025

    2 pagesPSC04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LAVENDER BRODIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENHILL, Gillianne Cameron
    Friarsdene
    ML11 9EJ Lanark
    8
    Scotland
    Director
    Friarsdene
    ML11 9EJ Lanark
    8
    Scotland
    ScotlandBritish123045420001
    LANGDON, Gordon Charles Crawford
    Friarsdene
    ML11 9EJ Lanark
    8
    Scotland
    Director
    Friarsdene
    ML11 9EJ Lanark
    8
    Scotland
    ScotlandBritish150837460001

    Who are the persons with significant control of LAVENDER BRODIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Charles Crawford Langdon
    Friarsdene
    ML11 9EJ Lanark
    8
    Scotland
    Nov 26, 2024
    Friarsdene
    ML11 9EJ Lanark
    8
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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