Company number SC276596
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 154 CHURCHILL DRIVE, GLASGOW, G11 7HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Martin Lavery as a secretary on 22 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAVERY MCGLYNN LIMITED are www.laverymcglynn.co.uk, and www.lavery-mcglynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lavery Mcglynn Limited is a Private Limited Company.
The company registration number is SC276596. Lavery Mcglynn Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Lavery Mcglynn Limited is 154 Churchill Drive Glasgow G11 7ha. . LAVERY, Catherine is a Director of the company. Secretary LAVERY, Martin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAVERY, Martin
Resigned: 22 October 2016
Appointed Date: 29 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Miss Catherine Lavery
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LAVERY MCGLYNN LIMITED Events
09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
12 Dec 2016
Termination of appointment of Martin Lavery as a secretary on 22 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
10 Jan 2016
Director's details changed for Miss Catherine Lavery on 7 January 2015
...
... and 26 more events
22 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
22 Dec 2004
Ad 29/11/04--------- £ si 98@1=98 £ ic 2/100
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
29 Nov 2004
Incorporation