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LOVAT HIGHLAND ESTATES LTD.

Company number SC179037

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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)
20 Oct 2021 MR01 Registration of charge SC1790370001, created on 14 October 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 TM01 Termination of appointment of John Macrae as a director on 14 May 2021
27 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Mar 2020 AA Accounts for a small company made up to 31 October 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
23 Sep 2019 PSC01 Notification of Simon Lovat as a person with significant control on 10 September 2018
27 Feb 2019 AA Accounts for a small company made up to 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
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