Laverocknowe Limited

Company Name	Laverocknowe Limited
Directors	Robert James Cameron Paterson and John Gavin Paterson
Company Status	Active
Company Number	SC218310
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert James Cameron Paterson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr John Gavin Paterson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 October 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	John Gavin Paterson
Nationality	British
Status	Current
Appointed	26 October 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	114 The Lockhouse 35 Oval Road Camden London NW1 7BJ

Secretary Name	Mr Robert James Cameron Paterson
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 26 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 201 Blazer Court 28a St. Johns Wood Road London NW8 7JY

Director Name	Mr Robert Lewis Paterson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Director Name	Joyce Ealasaid Paterson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	48 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Robert James Cameron Paterson 50.00% Ordinary
1 at £1	Robert Paterson Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,872
Cash	£3
Current Liabilities	£74,540

Accounts

Latest Accounts	22 October 2022 (1 year, 6 months ago)
Next Accounts Due	22 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 October

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

21 July 2017	Total exemption small company accounts made up to 22 October 2016 (4 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 22 October 2015 (6 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
5 October 2015	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to Capella Building 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Capella Building 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to Capella Building 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Capella Building 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
9 April 2015	Total exemption small company accounts made up to 22 October 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 22 October 2013 (6 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
31 October 2013	Termination of appointment of Robert Paterson as a secretary (2 pages)
31 October 2013	Termination of appointment of Robert Paterson as a director (2 pages)
31 October 2013	Appointment of Mr John Gavin Paterson as a director (3 pages)
31 October 2013	Appointment of John Gavin Paterson as a secretary (3 pages)
1 July 2013	Total exemption small company accounts made up to 22 October 2012 (6 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 22 October 2011 (7 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Mr Robert James Cameron Paterson on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Robert James Cameron Paterson on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Robert James Cameron Paterson on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Robert James Cameron Paterson on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 22 October 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 22 October 2009 (6 pages)
14 May 2010	Director's details changed for Mr Robert James Cameron Paterson on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Robert Lewis Paterson on 23 April 2010 (2 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 29 October 2008 (6 pages)
26 June 2009	Director and secretary's change of particulars / robert paterson / 01/01/2009 (1 page)
26 June 2009	Return made up to 23/04/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 29 October 2007 (6 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
28 June 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2007	Accounts for a dormant company made up to 22 October 2006 (3 pages)
30 June 2006	Director resigned (1 page)
25 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2006	Accounts for a dormant company made up to 22 October 2005 (3 pages)
20 May 2005	Return made up to 23/04/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 22 October 2004 (3 pages)
19 August 2004	Accounts for a dormant company made up to 22 October 2003 (2 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
6 May 2003	Return made up to 23/04/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 22 October 2002 (1 page)
9 May 2002	Return made up to 23/04/02; full list of members (7 pages)
12 March 2002	Accounting reference date extended from 30/04/02 to 22/10/02 (1 page)
8 March 2002	Resolutions RES13 ‐ Section 388(a)1 27/02/02 (1 page)
2 August 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
15 June 2001	Company name changed dalglen (no. 769) LIMITED\certificate issued on 15/06/01 (2 pages)
23 April 2001	Incorporation (18 pages)

Laverocknowe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland