LAVELLE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 6NB

Company number SC145513
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Thomas Cunningham Steel as a director on 1 July 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of James Hugh Durham Young as a director on 30 June 2016. The most likely internet sites of LAVELLE LIMITED are www.lavelle.co.uk, and www.lavelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lavelle Limited is a Private Limited Company. The company registration number is SC145513. Lavelle Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Lavelle Limited is Herbert House 22 Herbert Street Glasgow G20 6nb. . MILLER SOLICITORS, Brunton is a Secretary of the company. ROBERTSON, Grant is a Director of the company. STEEL, Thomas Cunningham is a Director of the company. TURNBULL, Robert George is a Director of the company. Nominee Secretary STEEL, Thomas Cunningham has been resigned. Director DAVIES, William has been resigned. Director GILCHRIST, Thomas has been resigned. Director WATT, George Stewart has been resigned. Nominee Director YOUNG, James Hugh Durham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER SOLICITORS, Brunton
Appointed Date: 06 October 1993
Director
ROBERTSON, Grant
Appointed Date: 19 May 2008
60 years old
Director
STEEL, Thomas Cunningham
Appointed Date: 01 July 2016
66 years old
Director
TURNBULL, Robert George
Appointed Date: 10 June 2008
73 years old

Resigned Directors

Nominee Secretary
STEEL, Thomas Cunningham
Resigned: 06 October 1993
Appointed Date: 19 July 1993
Director
DAVIES, William
Resigned: 04 June 2008
Appointed Date: 27 August 2001
79 years old
Director
GILCHRIST, Thomas
Resigned: 27 August 2001
Appointed Date: 06 October 1993
84 years old
Director
WATT, George Stewart
Resigned: 14 May 2008
Appointed Date: 06 October 1993
79 years old
Nominee Director
YOUNG, James Hugh Durham
Resigned: 30 June 2016
Appointed Date: 19 July 1993
74 years old

Persons With Significant Control

Brunton Miller Property Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Crgp Robertson
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Crgp Architects & Surveyors
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LAVELLE LIMITED Events

01 Sep 2016
Appointment of Mr Thomas Cunningham Steel as a director on 1 July 2016
01 Sep 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Termination of appointment of James Hugh Durham Young as a director on 30 June 2016
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 64 more events
04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1993
Secretary resigned;new secretary appointed
07 Oct 1993
New director appointed
07 Oct 1993
New director appointed
19 Jul 1993
Incorporation

LAVELLE LIMITED Charges

14 October 2004
Assignation of rents
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 22 herber street & 24-28 herbert street, maryhill, glasgow…
3 October 1994
Standard security
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: (1) 24 to 28 herbert street, glasgow registered under title…
18 February 1994
Standard security
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: (1)Herbert house,24/28 herbert street,glasgow -GLA69201 and…
18 February 1994
Standard security
Delivered: 2 March 1994
Status: Satisfied on 26 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: (First)herbert house AT24-28 herbert…
18 February 1994
Standard security
Delivered: 2 March 1994
Status: Satisfied on 26 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (First) herbert house,24-28 herbert street,glasgow-gla…
18 February 1994
Standard security
Delivered: 1 March 1994
Status: Satisfied on 26 October 1994
Persons entitled: Dunbar Bank PLC
Description: (First)herbert house at 24 to 28 herbert street,glasgow…

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