Advanced company searchLink opens in new window

LOVAT ESTATES LIMITED

Company number SC179037

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 AA Accounts for a small company made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
11 Jul 2016 CC04 Statement of company's objects
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 AA Accounts for a small company made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150,000
24 Jul 2015 AA Accounts for a small company made up to 31 October 2014
30 Jan 2015 AP03 Appointment of Mr Iain Duncan Shepherd as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Lorraine Julia Shepherd as a secretary on 29 January 2015
26 Jan 2015 AP01 Appointment of Mr John Macrae as a director on 24 November 2014
26 Jan 2015 AP01 Appointment of Mr Stuart William Mack as a director on 24 November 2014
13 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
13 Oct 2014 TM01 Termination of appointment of Kim Ian Maurice Fraser as a director on 28 August 2014
12 Jun 2014 AA Accounts for a small company made up to 31 October 2013
08 Apr 2014 TM02 Termination of appointment of Iain Shepherd as a secretary
08 Apr 2014 AP03 Appointment of Mrs Lorraine Julia Shepherd as a secretary
22 Jan 2014 TM01 Termination of appointment of Malcolm Fraser as a director
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 150,000
18 Mar 2013 AA Accounts for a small company made up to 31 October 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 31 October 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a small company made up to 31 October 2009