Lavelle Limited

Company Name	Lavelle Limited
Company Status	Dissolved
Company Number	SC145513
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Brunton Miller Solicitors
Nationality	British
Status	Closed
Appointed	06 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 2 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	Herbert House 22 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Grant Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(14 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 December 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	18 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland

Director Name	Mr Robert George Turnbull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 June 2008(14 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 21 December 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	11 Orleans Avenue Glasgow G14 9LA Scotland

Director Name	Mr Thomas Cunningham Steel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Herbert House 22 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr James Hugh Durham Young
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/2 65 Orleans Avenue Glasgow G14 9NG Scotland

Secretary Name	Thomas Cunningham Steel
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	142 St Vincent Street Glasgow G2 5LA Scotland

Director Name	Thomas Gilchrist
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 27 August 2001)
Role	Quantity Surveyor
Correspondence Address	The Coach House Auchengillan Blanefield Glasgow G63 9AU Scotland

Director Name	George Stewart Watt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 14 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	An Cala 15a Queen Street Helensburgh G84 9QJ Scotland

Director Name	William Davies
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 04 June 2008)
Role	Architect
Correspondence Address	Flat 3/2, 60 Ferry Road Glasgow Lanarkshire G3 8QD Scotland

Contact

Website	alliedscotland.com
Telephone	0141 3309950
Telephone region	Glasgow

Location

Registered Address	Herbert House 22 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67 at £1	Brunton Miller Property Partnership 67.00% Ordinary
23 at £1	C.r.g.p. Robertson 23.00% Ordinary
10 at £1	Crgp Architects Surveyors 10.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

14 October 2004	Delivered on: 15 October 2004 Persons entitled: Northern Rock PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 22 herber street & 24-28 herbert street, maryhill, glasgow GLA83433 GLA69201. Outstanding
3 October 1994	Delivered on: 10 October 1994 Persons entitled: Northern Rock Building Society Classification: Standard security Secured details: All sums due and become due to the society by herbert house partnership. Particulars: (1) 24 to 28 herbert street, glasgow registered under title number gla 69201 (2) 22 herbert street, glasgow registered under title number gla 83433. Outstanding
18 February 1994	Delivered on: 2 March 1994 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: Â£335,000 and all further sums due or to become due by herbert house partnership. Particulars: (1)Herbert house,24/28 herbert street,glasgow -GLA69201 and (2)22 herbertstreet,glasgow -gla 83433. Outstanding
18 February 1994	Delivered on: 2 March 1994 Satisfied on: 26 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due by herbert house partnership. Particulars: (First)herbert house AT24-28 herbert street,glasgow-GLA69201;and(second) 22 herbert street,glasgow - GLA83433. Fully Satisfied
18 February 1994	Delivered on: 2 March 1994 Satisfied on: 26 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by herbert house partnership. Particulars: (First) herbert house,24-28 herbert street,glasgow-gla 69201;and (second)22 herbert street,glasgow - gla 83433. Fully Satisfied
18 February 1994	Delivered on: 1 March 1994 Satisfied on: 26 October 1994 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due by herbert house partnership. Particulars: (First)herbert house at 24 to 28 herbert street,glasgow -GLA69201(second)22 herbert street glasgow -GLA83433. Fully Satisfied

Filing History

9 October 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 September 2016	Appointment of Mr Thomas Cunningham Steel as a director on 1 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
6 July 2016	Termination of appointment of James Hugh Durham Young as a director on 30 June 2016 (1 page)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Grant Robertson on 1 October 2009 (2 pages)
19 July 2013	Director's details changed for Mr Grant Robertson on 1 October 2009 (2 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010	Director's details changed for James Hugh Durham Young on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for James Hugh Durham Young on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
4 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Return made up to 19/07/09; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 August 2008	Appointment terminated director william davies (1 page)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
17 June 2008	Director appointed robert george turnbull (1 page)
27 May 2008	Appointment terminated director george watt (1 page)
27 May 2008	Director appointed grant robertson (1 page)
7 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 July 2007	Return made up to 19/07/07; no change of members (7 pages)
3 August 2006	Return made up to 19/07/06; full list of members (7 pages)
3 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 July 2005	Return made up to 19/07/05; full list of members (7 pages)
15 October 2004	Partic of mort/charge * (5 pages)
4 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
25 July 2003	Return made up to 19/07/03; full list of members (7 pages)
19 August 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
14 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
9 August 2001	Return made up to 19/07/01; full list of members (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
30 August 2000	Return made up to 19/07/00; full list of members (7 pages)
6 September 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
21 July 1999	Return made up to 19/07/99; no change of members (4 pages)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
23 July 1998	Return made up to 19/07/98; no change of members (4 pages)
13 August 1997	Accounts for a dormant company made up to 31 July 1997 (3 pages)
25 July 1997	Return made up to 19/07/97; full list of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
25 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)

Lavelle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland