LAVEROCKNOWE LIMITED

Company number SC218310 ·

Dissolved

82 filings

Date Filing
2 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
16 Sep 2025 First Gazette notice for voluntary strike-off View document
16 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
10 Sep 2025 Resolutions · 1 page View document
8 Sep 2025 Application to strike the company off the register · 1 page View document
1 Sep 2025 Statement of capital following an allotment of shares on 2025-08-29 · 3 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
22 Oct 2024 Annual accounts for the year ending 22 October 2024 View accounts
13 May 2024 Total exemption full accounts made up to 2023-10-22 · 6 pages View document
4 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
22 Oct 2023 Annual accounts for the year ending 22 October 2023 View accounts
12 Jun 2023 Total exemption full accounts made up to 2022-10-22 · 6 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
22 Oct 2022 Annual accounts for the year ending 22 October 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
22 Oct 2021 Annual accounts for the year ending 22 October 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2020-10-22 · 6 pages View document
22 Oct 2020 Annual accounts for the year ending 22 October 2020 View accounts
21 Apr 2020 22/10/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 Annual accounts for the year ending 22 October 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
15 Apr 2019 22/10/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 Annual accounts for the year ending 22 October 2018 View accounts
17 Jul 2018 22/10/17 TOTAL EXEMPTION FULL View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GAVIN PATERSON View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
22 Oct 2017 Annual accounts for the year ending 22 October 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 22 October 2016 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
22 Oct 2016 Annual accounts for the year ending 22 October 2016 View accounts
7 Jul 2016 Annual accounts, small company total exemption, made up to 22 October 2015 View document
29 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND View document
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR View document
5 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 22 October 2014 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 22 October 2013 View document
9 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Oct 2013 SECRETARY APPOINTED JOHN GAVIN PATERSON View document
31 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON View document
31 Oct 2013 DIRECTOR APPOINTED MR JOHN GAVIN PATERSON View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 22 October 2012 View document
8 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 22 October 2011 View document
11 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMERON PATERSON / 01/01/2011 View document
13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
13 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMERON PATERSON / 01/01/2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 22 October 2010 View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 22 October 2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS PATERSON / 23/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMERON PATERSON / 23/04/2010 View document
14 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 29 October 2008 View document
26 Jun 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
26 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PATERSON / 01/01/2009 View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 29 October 2007 View document
14 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
28 Jun 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/06 View document
30 Jun 2006 DIRECTOR RESIGNED View document
25 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/05 View document
20 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/04 View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/03 View document
7 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
6 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/02 View document
9 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 22/10/02 View document
8 Mar 2002 SECTION 388(A)1 27/02/02 View document
2 Aug 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 DIRECTOR RESIGNED View document
25 Jun 2001 NEW SECRETARY APPOINTED View document
25 Jun 2001 SECRETARY RESIGNED View document
15 Jun 2001 COMPANY NAME CHANGED DALGLEN (NO. 769) LIMITED CERTIFICATE ISSUED ON 15/06/01 View document
23 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document