LOVAT INVESTMENTS LIMITED filing history - Find and update company information

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LOVAT INVESTMENTS LIMITED

Company number SC051988

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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)
10 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	PSC05	Change of details for Lovat Highland Estates Ltd as a person with significant control on 24 June 2022	View PDF Change of details for Lovat Highland Estates Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	TM01	Termination of appointment of Iain Duncan Shepherd as a director on 26 August 2022	View PDF Termination of appointment of Iain Duncan Shepherd as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	AP01	Appointment of Mr Simon Lovat as a director on 31 January 2020	View PDF Appointment of Mr Simon Lovat as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
18 Feb 2019	AD01	Registered office address changed from The Lovat Estate Office Beauly Inverness to Lovat Estates Office Station Road Beauly IV4 7DA on 18 February 2019	View PDF Registered office address changed from The Lovat Estate Office Beauly Inverness to Lovat Estates Office Station Road Beauly IV4 7DA on 18 February 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
13 May 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	TM02	Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016	View PDF Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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