TAVLAN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC034735
Status Active
Incorporation Date 4 January 1960
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ
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-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of TAVLAN LIMITED are www.tavlan.co.uk, and www.tavlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Tavlan Limited is a Private Limited Company. The company registration number is SC034735. Tavlan Limited has been working since 04 January 1960. The present status of the company is Active. The registered address of Tavlan Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . LEE, Leonard Isodore is a Secretary of the company. LEE, Trevor is a Secretary of the company. LEE, Audrey is a Director of the company. LEE, Trevor Rex Alexander is a Director of the company. TAYLOR, Patricia Anne is a Director of the company. Secretary ROSS, Malcolm has been resigned. Secretary STERN, Eric has been resigned. Director STERN, Rica has been resigned. Director STERN, Richard Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Leonard Isodore
Appointed Date: 01 January 1996
Secretary
LEE, Trevor
Appointed Date: 20 January 2010
Director
LEE, Audrey
Appointed Date: 20 October 2009
91 years old
Director
LEE, Trevor Rex Alexander
Appointed Date: 18 August 2010
61 years old
Director
TAYLOR, Patricia Anne
Appointed Date: 18 August 2010
59 years old

Resigned Directors

Secretary
ROSS, Malcolm
Resigned: 31 December 1995
Appointed Date: 05 August 1991
Secretary
STERN, Eric
Resigned: 05 August 1991
Director
STERN, Rica
Resigned: 01 December 2001
111 years old
Director
STERN, Richard Maurice
Resigned: 20 October 2009
82 years old

Persons With Significant Control

Mrs Patricia Anne Taylor
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Rex Alexander Lee
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVLAN LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
12 Nov 1987
Return made up to 20/09/87; full list of members
12 Nov 1987
Full accounts made up to 31 December 1986
20 Apr 1987
Full accounts made up to 31 December 1985
20 Apr 1987
Return made up to 20/09/86; full list of members
04 Jan 1960
Incorporation

TAVLAN LIMITED Charges

10 October 1986
Standard security
Delivered: 30 October 1986
Status: Satisfied on 11 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Double shop and basement 134 ayr road, newton mearns.
22 August 1980
Standard security
Delivered: 29 August 1980
Status: Satisfied on 26 January 1987
Persons entitled: Guardian Assurance Company
Description: 134 ayr road newton mearns glasgow.
11 May 1976
Standard security
Delivered: 12 May 1976
Status: Satisfied on 11 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop back saloon & basement at 147 hyndland road glasgow.

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