Tavlan Limited

Company Name	Tavlan Limited
Company Status	Active
Company Number	SC034735
Category	Private Limited Company
Incorporation Date	4 January 1960(63 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Leonard Isodore Lee
Nationality	British
Status	Current
Appointed	01 January 1996(36 years after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	69 Broomfield Avenue Newton Mearns Glasgow Strathclyde G77 5JR Scotland

Director Name	Audrey Lee
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(49 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Secretary Name	Trevor Lee
Nationality	British
Status	Current
Appointed	20 January 2010(50 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	69 Broomfield Avenue Glasgow G77 5JR Scotland

Director Name	Trevor Rex Alexander Lee
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(50 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Broomfield Avenue Glasgow G77 5JR Scotland

Director Name	Mrs Patricia Anne Taylor
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(50 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	19 Darby Crescent Sunbury-On-Thames Middlesex TW16 5LB

Director Name	Rica Stern
Date of Birth	May 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1988(28 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	14 Mearnsview Court Broomburn Drive Newton Mearns Glasgow G77 5JL Scotland

Director Name	Richard Maurice Stern
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1988(28 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 October 2009)
Role	Company Director
Correspondence Address	5 Glenville Gate Clarkston Glasgow G76 8SS Scotland

Secretary Name	Eric Stern
Nationality	British
Status	Resigned
Appointed	20 September 1988(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1991)
Role	Company Director
Correspondence Address	The Beeches 84 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6AH Scotland

Secretary Name	Malcolm Ross
Nationality	British
Status	Resigned
Appointed	05 August 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Whitemoss Avenue Glasgow Lanarkshire G44 3ES Scotland

Director Name	Audrey Lee
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(49 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Location

Registered Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Patricia Anne Taylor 50.00% Ordinary
50 at £1	Trevor Rex Alexander Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£871,078
Cash	£42,801
Current Liabilities	£32,437

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2022 (6 months, 1 week ago)
Next Return Due	4 October 2023 (6 months, 1 week from now)

Charges

10 October 1986	Delivered on: 30 October 1986 Satisfied on: 11 February 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Double shop and basement 134 ayr road, newton mearns. Fully Satisfied
22 August 1980	Delivered on: 29 August 1980 Satisfied on: 26 January 1987 Persons entitled: Guardian Assurance Company Classification: Standard security Secured details: £30,000 & all further sums due, or to become due from the company to the chargee. Particulars: 134 ayr road newton mearns glasgow. Fully Satisfied
11 May 1976	Delivered on: 12 May 1976 Satisfied on: 11 February 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop back saloon & basement at 147 hyndland road glasgow. Fully Satisfied

Filing History

29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Director's details changed for Trevor Rex Alexander Lee on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Director's details changed for Trevor Rex Alexander Lee on 20 September 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
26 November 2010	Registered office address changed from Pannell Kerr Forster 78 Carlton Place Glasgow G5 9TH on 26 November 2010 (2 pages)
26 November 2010	Registered office address changed from Pannell Kerr Forster 78 Carlton Place Glasgow G5 9TH on 26 November 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
20 August 2010	Appointment of Trevor Rex Alexander Lee as a director (3 pages)
20 August 2010	Appointment of Patricia Anne Taylor as a director (3 pages)
20 August 2010	Termination of appointment of Richard Stern as a director (2 pages)
20 August 2010	Appointment of Trevor Rex Alexander Lee as a director (3 pages)
20 August 2010	Appointment of Patricia Anne Taylor as a director (3 pages)
20 August 2010	Termination of appointment of Richard Stern as a director (2 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 January 2010	Appointment of Trevor Lee as a secretary (3 pages)
25 January 2010	Appointment of Trevor Lee as a secretary (3 pages)
14 November 2009	Appointment of Audrey Lee as a director (3 pages)
14 November 2009	Appointment of Audrey Lee as a director (3 pages)
11 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
11 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 January 2009	Return made up to 20/09/08; no change of members (4 pages)
19 January 2009	Return made up to 20/09/08; no change of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
11 December 2007	Return made up to 20/09/07; no change of members (6 pages)
11 December 2007	Return made up to 20/09/07; no change of members (6 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 November 2006	Return made up to 20/09/06; full list of members (6 pages)
10 November 2006	Return made up to 20/09/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 September 2004	Return made up to 20/09/04; full list of members (6 pages)
14 September 2004	Return made up to 20/09/04; full list of members (6 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 September 2003	Return made up to 20/09/03; full list of members (6 pages)
19 September 2003	Return made up to 20/09/03; full list of members (6 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 September 2001	Return made up to 20/09/01; full list of members (6 pages)
28 September 2001	Return made up to 20/09/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
28 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1998	Return made up to 20/09/98; full list of members (6 pages)
24 September 1998	Return made up to 20/09/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Return made up to 20/09/96; no change of members (4 pages)
6 November 1996	Return made up to 20/09/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
4 January 1960	Incorporation (19 pages)
4 January 1960	Incorporation (19 pages)

Tavlan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland