Company NameLaverock Properties Limited
Company StatusDissolved
Company NumberSC247473
CategoryPrivate Limited Company
Incorporation Date8 April 2003(21 years ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Carolyn Ann Richmond
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
Director NameMr Kevin Andrew Richmond
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RoleDirector/Management  Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
Secretary NameMr Kevin Andrew Richmond
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RoleDirector/Management  Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Kevin Andrew Richmond
50.00%
Ordinary
50 at £1Mrs Carolyn Ann Richmond
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,410
Cash£47
Current Liabilities£1,457

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

19 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2017Director's details changed for Mrs Carolyn Ann Richmond on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Kevin Andrew Richmond on 11 January 2017 (2 pages)
11 January 2017Secretary's details changed for Mr Kevin Andrew Richmond on 11 January 2017 (1 page)
29 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
10 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(5 pages)
16 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Mrs Carolyn Ann Richmond on 1 January 2010 (2 pages)
20 April 2010Director's details changed for Mrs Carolyn Ann Richmond on 1 January 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009Return made up to 08/04/09; full list of members (4 pages)
22 April 2009Director's change of particulars / carolyn richmond / 07/04/2009 (1 page)
25 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 April 2008Return made up to 08/04/08; full list of members (4 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 April 2007Return made up to 08/04/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 April 2006Return made up to 08/04/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 May 2005Return made up to 08/04/05; full list of members (7 pages)
8 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 October 2004Director's particulars changed (1 page)
18 October 2004Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004Return made up to 08/04/04; full list of members (7 pages)
16 May 2003Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003New secretary appointed;new director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
8 April 2003Incorporation (18 pages)