LAVEROCK PROPERTY COMPANY (EDINBURGH) LIMITED
GALASHIELS

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Company number SC067230
Status Active
Incorporation Date 5 March 1979
Company Type Private Limited Company
Address CORTLEFERRY HOUSE CORTLEFERRY, STOW, GALASHIELS, TD1 2RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Malcolm Stroyan Macintosh as a director on 3 November 2016; Termination of appointment of David Moffat as a director on 28 October 2016. The most likely internet sites of LAVEROCK PROPERTY COMPANY (EDINBURGH) LIMITED are www.laverockpropertycompanyedinburgh.co.uk, and www.laverock-property-company-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Laverock Property Company Edinburgh Limited is a Private Limited Company. The company registration number is SC067230. Laverock Property Company Edinburgh Limited has been working since 05 March 1979. The present status of the company is Active. The registered address of Laverock Property Company Edinburgh Limited is Cortleferry House Cortleferry Stow Galashiels Td1 2rx. . AYTOUN, Alexander Richard is a Secretary of the company. AYTOUN, Alexander Richard is a Director of the company. MACINTOSH, Malcolm Stroyan is a Director of the company. Secretary FORREST, Alexander Martin has been resigned. Director MOFFAT, David has been resigned. Director SHEARER, Janette A has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AYTOUN, Alexander Richard
Appointed Date: 17 January 1998
Director
AYTOUN, Alexander Richard

101 years old
Director
MACINTOSH, Malcolm Stroyan
Appointed Date: 03 November 2016
73 years old

Resigned Directors

Secretary
FORREST, Alexander Martin
Resigned: 17 January 1998
Director
MOFFAT, David
Resigned: 28 October 2016
86 years old
Director
SHEARER, Janette A
Resigned: 30 March 1989
Appointed Date: 09 February 1988
86 years old

Persons With Significant Control

Mr Alexander Richard Aytoun
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

LAVEROCK PROPERTY COMPANY (EDINBURGH) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Appointment of Malcolm Stroyan Macintosh as a director on 3 November 2016
04 Nov 2016
Termination of appointment of David Moffat as a director on 28 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 68 more events
12 Aug 1987
Full accounts made up to 31 March 1987
13 Feb 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Return made up to 31/12/86; full list of members
19 Aug 1986
Full accounts made up to 31 March 1986
19 Aug 1986
Full accounts made up to 31 March 1986

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