LAVEROCKNOWE LIMITED
GLASGOW DALGLEN (NO. 769) LIMITED

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Company number SC218310
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address CAPELLA BUILDING, 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 22 October 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; 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. The most likely internet sites of LAVEROCKNOWE LIMITED are www.laverocknowe.co.uk, and www.laverocknowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laverocknowe Limited is a Private Limited Company. The company registration number is SC218310. Laverocknowe Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Laverocknowe Limited is Capella Building 60 York Street Glasgow Scotland G2 8jx. . PATERSON, John Gavin is a Secretary of the company. PATERSON, John Gavin is a Director of the company. PATERSON, Robert James Cameron is a Director of the company. Secretary PATERSON, Robert James Cameron has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director PATERSON, Joyce Ealasaid has been resigned. Director PATERSON, Robert Lewis has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATERSON, John Gavin
Appointed Date: 26 October 2013

Director
PATERSON, John Gavin
Appointed Date: 26 October 2013
48 years old

Director
PATERSON, Robert James Cameron
Appointed Date: 24 July 2001
51 years old

Resigned Directors

Secretary
PATERSON, Robert James Cameron
Resigned: 26 October 2013
Appointed Date: 18 June 2001

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 23 April 2001

Director
PATERSON, Joyce Ealasaid
Resigned: 05 November 2004
Appointed Date: 14 July 2001
83 years old

Director
PATERSON, Robert Lewis
Resigned: 26 October 2013
Appointed Date: 12 July 2001
87 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 23 April 2001

LAVEROCKNOWE LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 22 October 2015
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

05 Oct 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
05 Oct 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
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 43 more events
23 Jul 2001
Director resigned
25 Jun 2001
New secretary appointed
25 Jun 2001
Secretary resigned
15 Jun 2001
Company name changed dalglen (no. 769) LIMITED\certificate issued on 15/06/01
23 Apr 2001
Incorporation