| Company Name | Lavsa Ltd |
|---|---|
| Director | James Thomson |
| Company Status | Active |
| Company Number | SC266764 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Previous Name | J & L Thomson Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | James Thomson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland |
| Secretary Name | Louise Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland |
| Director Name | Louise Thomson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Johns Well Kinnoir Huntly AB54 7XT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Louise Thomson 99.00% Ordinary |
|---|---|
| 1 at £1 | James Thomson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,509 |
| Cash | £17,824 |
| Current Liabilities | £118,111 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 June 2007 | Delivered on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 & 69 marischal street, peterhead ABN71590. Outstanding |
|---|---|
| 20 June 2007 | Delivered on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 hanover street, fraserburgh ABN80095. Outstanding |
| 26 August 2004 | Delivered on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 32 high street, inverurie. Outstanding |
| 24 June 2004 | Delivered on: 1 July 2004 Satisfied on: 1 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 12 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 10 February 2021 | Confirmation statement made on 2 February 2021 with updates (3 pages) |
| 9 February 2021 | Resolutions
|
| 9 February 2021 | Secretary's details changed for Louise Thomson on 2 February 2021 (1 page) |
| 9 February 2021 | Change of details for Mrs Louise Thomson as a person with significant control on 2 February 2021 (2 pages) |
| 9 February 2021 | Director's details changed for James Thomson on 2 February 2021 (2 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 24 April 2020 | Change of details for Mrs Louise Thomson as a person with significant control on 1 April 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 28 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 5 April 2018 | Satisfaction of charge 3 in full (4 pages) |
| 5 April 2018 | Satisfaction of charge 2 in full (4 pages) |
| 5 April 2018 | Satisfaction of charge 4 in full (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 1 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 21 May 2015 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 21 May 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Secretary's details changed for Louise Thomson on 15 December 2011 (3 pages) |
| 3 February 2012 | Director's details changed for James Thomson on 12 August 2011 (3 pages) |
| 3 February 2012 | Director's details changed for James Thomson on 12 August 2011 (3 pages) |
| 3 February 2012 | Secretary's details changed for Louise Thomson on 15 December 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Louise Thomson on 8 October 2010 (2 pages) |
| 5 November 2010 | Director's details changed for James Thomson on 8 October 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Louise Thomson on 8 October 2010 (2 pages) |
| 5 November 2010 | Director's details changed for James Thomson on 8 October 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Louise Thomson on 8 October 2010 (2 pages) |
| 5 November 2010 | Director's details changed for James Thomson on 8 October 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from st johns well, kinnoir huntly aberdeenshire AB54 7XT (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from st johns well, kinnoir huntly aberdeenshire AB54 7XT (1 page) |
| 22 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 June 2007 | Partic of mort/charge * (3 pages) |
| 23 June 2007 | Partic of mort/charge * (3 pages) |
| 23 June 2007 | Partic of mort/charge * (3 pages) |
| 23 June 2007 | Partic of mort/charge * (3 pages) |
| 13 June 2007 | Return made up to 21/04/07; no change of members
|
| 13 June 2007 | Return made up to 21/04/07; no change of members
|
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 April 2005 | Return made up to 21/04/05; full list of members
|
| 26 April 2005 | Return made up to 21/04/05; full list of members
|
| 25 February 2005 | Registered office changed on 25/02/05 from: strathdeveron house steven road huntly aberdeenshire AB54 5SX (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: strathdeveron house steven road huntly aberdeenshire AB54 5SX (1 page) |
| 3 September 2004 | Partic of mort/charge * (5 pages) |
| 3 September 2004 | Partic of mort/charge * (5 pages) |
| 1 July 2004 | Partic of mort/charge * (8 pages) |
| 1 July 2004 | Partic of mort/charge * (8 pages) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | New secretary appointed;new director appointed (1 page) |
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Resolutions
|
| 12 May 2004 | New secretary appointed;new director appointed (1 page) |
| 23 April 2004 | Ad 21/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Ad 21/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (15 pages) |
| 21 April 2004 | Incorporation (15 pages) |