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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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Sep 2023 |
PSC07 |
Cessation of Iain Duncan Shepherd as a person with significant control on 26 August 2022
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
PSC01 |
Notification of James Patrick Grant as a person with significant control on 13 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no 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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26 Aug 2022 |
TM02 |
Termination of appointment of Iain Duncan Shepherd as a secretary on 26 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Jack Weatherall as a director on 11 July 2022
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24 Jun 2022 |
CERTNM |
Company name changed lovat highland estates LTD.\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Simon Lovat as a director on 29 March 2022
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20 Oct 2021 |
MR01 |
Registration of charge SC1790370001, created on 14 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of John Macrae as a director on 14 May 2021
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27 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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23 Sep 2019 |
PSC01 |
Notification of Simon Lovat as a person with significant control on 10 September 2018
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27 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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