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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)
05 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1992 88(2)R Ad 11/11/87-07/04/88 £ si 11200000@.2
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Request DocumentAd 11/11/87-07/04/88 £ si 11200000@.2
05 Oct 1992 MISC Stat dec pe PUC2
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15 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Jun 1992 363s Return made up to 16/06/92; full list of members
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Request DocumentReturn made up to 16/06/92; full list of members
02 Sep 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
09 Aug 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 Oct 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
09 Jul 1990 419a(Scot) Dec mort/charge 7408
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Request DocumentDec mort/charge 7408
11 May 1990 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
28 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
03 Jul 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
01 Jun 1989 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
20 Feb 1989 410(Scot) Partic of mort/charge 2063
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10 Feb 1989 410(Scot) Partic of mort/charge 1642
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Request DocumentPartic of mort/charge 1642
22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
20 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
18 Dec 1987 MISC PUC2 16800000 @ 20P.ord.111187
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Request DocumentPUC2 16800000 @ 20P.ord.111187