LOVAT HOTELS LIMITED

Overview

Company Name	LOVAT HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065978
Jurisdiction	Scotland
Date of Creation	Oct 02, 1978
Date of Cessation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOVAT HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOVAT HOTELS LIMITED located?

Registered Office Address	First Floor 111 Grampian Road PH22 1RH Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for LOVAT HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for LOVAT HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Jan 23, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Aug 31, 2021	16 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Aug 31, 2020	15 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Oct 01, 2020	Registration of charge SC0659780015, created on Sep 11, 2020	15 pages	MR01

Jul 13, 2020	Notification of Camlin (Lovat) Limited as a person with significant control on Mar 13, 2020	2 pages	PSC02

Jul 13, 2020	Cessation of Lovat Properties Limited as a person with significant control on Mar 13, 2020	1 pages	PSC07

Jun 25, 2020	Total exemption full accounts made up to Aug 31, 2019	13 pages	AA

Apr 09, 2020	Previous accounting period shortened from Sep 30, 2019 to Aug 31, 2019	1 pages	AA01

Jan 20, 2020	Confirmation statement made on Dec 31, 2019 with updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Feb 23, 2018	Director's details changed for Mr David John Cameron on Feb 05, 2018	2 pages	CH01

Jan 31, 2018	Satisfaction of charge SC0659780012 in full	1 pages	MR04

Jan 31, 2018	Satisfaction of charge SC0659780013 in full	1 pages	MR04

Jan 31, 2018	Satisfaction of charge SC0659780014 in full	1 pages	MR04

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jan 20, 2017	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017	2 pages	AD01

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LOVAT HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLENNAN, Fiona 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Feb 23, 2005		Secretary	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire		British		45638410002
CAMERON, David John 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Feb 23, 2005		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Scotland	British	1942-12	125212090002
LINTON, Bruce Reid 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Feb 23, 2005		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Scotland	British	1953-9	72090180001
BLAIR, Elizabeth Catherine Boatland Isla Road PH2 7HQ Perth		Feb 23, 2005	Secretary	Boatland Isla Road PH2 7HQ Perth		British		667770001
BLAIR, Elizabeth Catherine Boatland Isla Road PH2 7HQ Perth		Feb 23, 2005	Director	Boatland Isla Road PH2 7HQ Perth	United Kingdom	British	1947-5	667770001
BLAIR, Gordon Fraser Boatland Isla Road PH2 7HQ Perth		Feb 23, 2005	Director	Boatland Isla Road PH2 7HQ Perth		British	1944-12	667780001
BLAIR, Wendy Elizabeth 3 Croft Park PH2 6JE Balbeggie Perthshire	Nov 01, 1999	Feb 23, 2005	Director	3 Croft Park PH2 6JE Balbeggie Perthshire		British	1971-10	66853250003
GOW, Stephen John The Forge Old School Lane Aberuthven PH3 1HB Auchterarder Perthshire	Oct 01, 1992	Oct 31, 1999	Director	The Forge Old School Lane Aberuthven PH3 1HB Auchterarder Perthshire		British	1962-2	66957530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVAT HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camlin (Lovat) Limited

Mar 13, 2020

Grampian Road

PH22 1RH Aviemore

Ff, 111

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc655574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lovat Properties Limited

Apr 06, 2016

Cairngorm Technology Park

PH22 1PB Aviemore

Spey House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc121526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOVAT HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2020 Delivered On Oct 01, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lovat Properties Limited
	Transactions Oct 01, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 11, 2015	Satisfied
	Brief description Queens hotel, perth. PTH19749. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 11, 2015Registration of a charge (MR01) Jan 31, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 10, 2015	Satisfied
	Brief description The lovat hotel, 90 glasgow road, perth (refer to instrument for more details). Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 10, 2015Registration of a charge (MR01) Jan 31, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2015 Delivered On Aug 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 28, 2015Registration of a charge (MR01) Jan 31, 2018Satisfaction of a charge (MR04)
Standard security	Created On Feb 09, 1998 Delivered On Feb 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The queens hotel,leonard street,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1998Registration of a charge (410) Sep 15, 2015Satisfaction of a charge (MR04)
Standard security	Created On Feb 09, 1998 Delivered On Feb 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Lovat hotel,glasgow road,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1998Registration of a charge (410) Sep 15, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1997Registration of a charge (410) Aug 25, 2015Satisfaction of a charge (MR04)
Standard security	Created On Sep 20, 1989 Delivered On Sep 29, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The cairngorm hotel aviemore.
	Persons Entitled Tennent Caledonian Breweries Limited
	Transactions Sep 29, 1989Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 05, 1989 Delivered On Jul 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The cairngorm hotel and the glasshouse, aviemore.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 1989Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 17, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Several acres of ground at the corner of leonard st, cross st, perth.
	Persons Entitled Tennant Caledonian Breweries LTD
	Transactions Aug 04, 1987Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 17, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 & 3 strathearn terr. And 90/92 glasgow road, the lovat hotel, perth.
	Persons Entitled Tennant Caledonian Breweries LTD
	Transactions Aug 04, 1987Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 06, 1984 Delivered On Dec 27, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Queens hotel and queens bar, leonard st perth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 27, 1984Registration of a charge Oct 06, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 06, 1984 Delivered On Dec 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Queen's hotel, leonard street & queen's bar, perth.
	Persons Entitled Drybrough & Company LTD
	Transactions Dec 13, 1984Registration of a charge
Floating charge	Created On Jul 14, 1982 Delivered On Aug 03, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Drybrough & Company LTD
	Transactions Aug 03, 1982Registration of a charge
Standard security	Created On Nov 09, 1978 Delivered On Nov 16, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Lovat house hotel, glasgow road, perth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 16, 1978Registration of a charge Oct 06, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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