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Company Information for

TAVLAN LIMITED

CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC034735
Private Limited Company
Active

Company Overview

About Tavlan Ltd
TAVLAN LIMITED was founded on 1960-01-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tavlan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAVLAN LIMITED
 
Legal Registered Office
CALEDONIA HOUSE, 89
SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC034735
Company ID Number SC034735
Date formed 1960-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAVLAN LIMITED
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Companies with same name TAVLAN LIMITED
The following companies were found which have the same name as TAVLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAVLAN CONSTRUCTION LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-11-26
TAVLAN GROUP LIMITED Ontario Dissolved
TAVLAN LANDSCAPING AND TREE SERVICE LLC New Jersey Unknown
TAVLAN PROPERTIES LLC California Unknown
TAVLAN, L.L.C. 1102 E. MOODY BLVD. BUNNELL FL 32110 Active Company formed on the 2004-07-21

Company Officers of TAVLAN LIMITED

Current Directors
Officer Role Date Appointed
LEONARD ISODORE LEE
 Company Secretary 1996-01-01
TREVOR LEE
 Company Secretary 2010-01-20
AUDREY LEE
 Director 2009-10-20
TREVOR REX ALEXANDER LEE
 Director 2010-08-18
PATRICIA ANNE TAYLOR
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MAURICE STERN
 Director 1988-09-20 2009-10-20
RICA STERN
 Director 1988-09-20 2001-12-01
MALCOLM ROSS
 Company Secretary 1991-08-05 1995-12-31
ERIC STERN
 Company Secretary 1988-09-20 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ISODORE LEE "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED Company Secretary 2002-05-22 CURRENT 1964-11-27 Active
PATRICIA ANNE TAYLOR "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED Director 2010-08-18 CURRENT 1964-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Change of details for Mr Trevor Rex Alexander Lee as a person with significant control on 2023-09-14
2023-09-14SECRETARY'S DETAILS CHNAGED FOR TREVOR LEE on 2023-09-14
2023-09-14Director's details changed for Trevor Rex Alexander Lee on 2023-09-14
2022-10-04APPOINTMENT TERMINATED, DIRECTOR AUDREY LEE
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Trevor Rex Alexander Lee on 2011-09-20
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-02-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM Pannell Kerr Forster 78 Carlton Place Glasgow G5 9TH
2010-09-24AR0120/09/10 ANNUAL RETURN FULL LIST
2010-08-20AP01DIRECTOR APPOINTED TREVOR REX ALEXANDER LEE
2010-08-20AP01DIRECTOR APPOINTED PATRICIA ANNE TAYLOR
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STERN
2010-04-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AP03SECRETARY APPOINTED TREVOR LEE
2009-11-14AP01DIRECTOR APPOINTED AUDREY LEE
2009-10-11AR0120/09/09 FULL LIST
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27363(288)DIRECTOR RESIGNED
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-24363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-28288NEW SECRETARY APPOINTED
1996-03-28288SECRETARY RESIGNED
1995-10-09363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-11363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-06363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-05363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-08287REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 23/24 ROYAL CRESCENT GLASGOW G3 7SL
1991-10-29363RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-09-10288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-19AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TAVLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAVLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1986-10-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-08-22 Satisfied GUARDIAN ASSURANCE COMPANY
STANDARD SECURITY 1976-05-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAVLAN LIMITED

Intangible Assets
Patents
We have not found any records of TAVLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAVLAN LIMITED
Trademarks
We have not found any records of TAVLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAVLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAVLAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TAVLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAVLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAVLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G41 1HJ