Tavlan Limited

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Tavlan Limited

sc034735•Private Limited With Share Capital

C/O Miller Samuel Hill Brown Sol, The Forsyth Building, Glasgow, G25EZ

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Incorporated

04/01/1960

Company Age

66 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tavlan Limited (sc034735) is a private limited with share capital incorporated on 04/01/1960 (66 years old) and registered in glasgow, G25EZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/01/1960
G25EZ
3 employees

Financial Overview

Total Assets

£897.0K

Liabilities

£151.4K

Net Assets

£745.6K

Cash

£67.4K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
T
trevor rex alexander lee
director
P
patricia anne taylor
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1993
Legacy
Category:Annual Return
Date:05-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1992
Legacy
Category:Address
Date:08-05-1992
Legacy
Category:Annual Return
Date:29-10-1991
Legacy
Category:Officers
Date:10-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1991
Legacy
Category:Annual Return
Date:06-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1990
Legacy
Category:Annual Return
Date:18-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1989
Legacy
Category:Annual Return
Date:18-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G411HJ
C/O Miller Samuel Hill Brown Sol, The Forsyth Building, Glasgow, City Of Glasgow G2 5Ez, G25EZRegistered

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Contact

C/O Miller Samuel Hill Brown Sol, The Forsyth Building, Glasgow, G25EZ