Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
PSC05 |
Change of details for a person with significant control
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06 Feb 2023 |
PSC05 |
Change of details for Lovat Highland Estates Ltd as a person with significant control on 7 April 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Iain Duncan Shepherd as a director on 26 August 2022
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08 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Kirkton House Bunchrew by Inverness Inverness-Shire IV3 8RH Scotland to Lovat Estates Office Station Road Beauly IV4 7DA on 8 June 2022
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11 Apr 2022 |
PSC02 |
Notification of Lovat Highland Estates Ltd as a person with significant control on 7 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Kim Fraser as a person with significant control on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Sarah Louise Fraser as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Iain Duncan Shepherd as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Lord Simon Lovat as a director on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for The Executors of the Hon. Kim Fraser as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for The Executors of the Hon. Kim Fraser as a person with significant control on 24 March 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge SC1722490002 in full
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Feb 2021 |
TM02 |
Termination of appointment of Iain Duncan Shepherd as a secretary on 10 February 2021
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