LAVELLE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAVELLE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LAVELLE LIMITED was incorporated 28 years ago on 19/07/1993 and has the registered number: SC145513. The accounts status is DORMANT.

LAVELLE LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

HERBERT HOUSE
GLASGOW
G20 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GEORGE TURNBULL May 1952 Scottish Director 2008-06-10 CURRENT
MR THOMAS CUNNINGHAM STEEL Feb 1959 British Director 2016-07-01 CURRENT
MR GRANT ROBERTSON Oct 1965 British Director 2008-05-19 CURRENT
BRUNTON MILLER SOLICITORS British Secretary 1993-10-06 CURRENT
GEORGE STEWART WATT May 1946 British Director 1993-10-06 UNTIL 2008-05-14 RESIGNED
THOMAS GILCHRIST Aug 1941 British Director 1993-10-06 UNTIL 2001-08-27 RESIGNED
WILLIAM DAVIES Aug 1946 British Director 2001-08-27 UNTIL 2008-06-04 RESIGNED
MR JAMES HUGH DURHAM YOUNG Apr 1951 British Nominee Director 1993-07-19 UNTIL 2016-06-30 RESIGNED
THOMAS CUNNINGHAM STEEL British Nominee Secretary 1993-07-19 UNTIL 1993-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunton Miller Property Partnership 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Crgp Robertson 2016-04-06 Glasgow   Significant influence or control
Crgp Architects & Surveyors 2016-04-06 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL PROPERTY DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKAAILASH LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARRAVALE LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate
SCOTTISH ENTERPRISE FORTH VALLEY GLASGOW Active DORMANT 64929 - Other credit granting n.e.c.
CHARTVEY SERVICES GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLIED SURVEYORS SCOTLAND PLC GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
SURVEYS ONLINE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LOCH LOMOND & THE TROSSACHS NATIONAL PARK COMMUNITY PARTNERSHIP BALLOCH Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRGP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CRGP ARCHITECTS AND SURVEYORS LIMITED GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
DCDT ENTERPRISE COMPANY GLASGOW SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ONESURVEY LTD Active SMALL 82990 - Other business support service activities n.e.c.
SURVEY SERVICES SCOTLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURNBULL & SON CONSULTING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARTVEY CONSULTANTS LTD GLASGOW SCOTLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BM EXECUTORS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors
C R G P ROBERTSON LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAVELLE LIMITED 2021-05-11 31-07-2020 £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2020-05-16 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2019-04-05 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2018-04-24 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2017-06-20 31-07-2016 £100 Cash £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2015-08-04 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - LAVELLE LIMITED 2014-08-05 31-07-2014 £100 Cash £100 equity

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SUSSKIND SUPPORT LTD GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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