General information

Name:

Lavelle Ltd

Office Address:

Herbert House 22 Herbert Street G20 6NB Glasgow

Number: SC145513

Incorporation date: 1993-07-19

Dissolution date: 2021-12-21

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC145513 thirty one years ago, Lavelle Limited had been a private limited company until Tuesday 21st December 2021 - the day it was officially closed. The business latest office address was Herbert House, 22 Herbert Street Glasgow.

As mentioned in this specific firm's directors directory, there were six directors to name just a few: Thomas S., Robert T. and Grant R..

The companies with significant control over this firm included: Brunton Miller Property Partnership owned over 1/2 to 3/4 of company shares . This business could have been reached in Glasgow at Herbert Street, G20 6NB and was registered as a PSC under the reg no Not Applicable. Crgp Robertson had substantial control or influence over the company. This business could have been reached in Glasgow at Herbert Street, G20 6NB and was registered as a PSC under the reg no Not Applicable. Crgp Architects & Surveyors had substantial control or influence over the company. This business could have been reached in Glasgow at Herbert Street, G20 6NB and was registered as a PSC under the reg no Not Applicable.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 01 July 2016

Latest update: 3 March 2024

Robert T.

Role: Director

Appointed: 10 June 2008

Latest update: 3 March 2024

Grant R.

Role: Director

Appointed: 19 May 2008

Latest update: 3 March 2024

Brunton M.

Role: Secretary

Appointed: 06 October 1993

Latest update: 3 March 2024

People with significant control

Brunton Miller Property Partnership
Address: 22 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Partnership Act 1892
Legal form Partnership
Country registered Scotland
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Crgp Robertson
Address: 24 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Partnership Act 1892
Legal form Partnership
Country registered Scotland
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
substantial control or influence
Crgp Architects & Surveyors
Address: 26 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Partnership Act 1892
Legal form Partnership
Country registered Scotland
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 August 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 4 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 August 2015
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 June 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st July 2020 (AA)
filed on: 9th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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