This company is commonly known as Tavlan Limited. The company was founded 64 years ago and was given the registration number SC034735. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89, Seaward Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TAVLAN LIMITED |
|---|---|---|
| Company Number | : | SC034735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Broomfield Avenue, Newton Mearns, Glasgow, Scotland, G77 5JR | Secretary | 01 January 1996 | Active |
| Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ | Secretary | 20 January 2010 | Active |
| Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ | Director | 18 August 2010 | Active |
| 19, Darby Crescent, Sunbury-On-Thames, TW16 5LB | Director | 18 August 2010 | Active |
| 10 Whitemoss Avenue, Glasgow, G44 3ES | Secretary | 05 August 1991 | Active |
| The Beeches 84 Ayr Road, Newton Mearns, Glasgow, G77 6AH | Secretary | - | Active |
| 69, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JR | Director | 20 October 2009 | Active |
| 14 Mearnsview Court Broomburn Drive, Newton Mearns, Glasgow, G77 5JL | Director | - | Active |
| 5 Glenville Gate, Clarkston, Glasgow, G76 8SS | Director | - | Active |
| Mrs Patricia Anne Taylor | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ |
| Nature of control | : |
|
| Mr Trevor Rex Alexander Lee | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person secretary company with change date. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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