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LOVAT SECURITIES (VK) LIMITED

LOVAT SECURITIES (VK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOVAT SECURITIES (VK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204507
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVAT SECURITIES (VK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOVAT SECURITIES (VK) LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVAT SECURITIES (VK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUMMOSSIE ESTATES LIMITEDMar 02, 2000Mar 02, 2000

    What are the latest accounts for LOVAT SECURITIES (VK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LOVAT SECURITIES (VK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for LOVAT SECURITIES (VK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Notification of Don Young as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Notification of Lynda Ann Young as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015

    		1 pagesCH04

    Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on Dec 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of LOVAT SECURITIES (VK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Lynda Ann
    4 Tipperlinn Road
    EH10 5ET Edinburgh
    		Director
    4 Tipperlinn Road
    EH10 5ET Edinburgh
    		ScotlandBritishCompany Director68565490002
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		107126570001
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Secretary
    249 West George Street
    G2 4RB Glasgow
    		77605900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVAT SECURITIES (VK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Ann Young
    EH10 5ET Edinburgh
    4 Tipperlinn Road
    Scotland
    		Jun 30, 2016
    EH10 5ET Edinburgh
    4 Tipperlinn Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Don Young
    EH10 5ET Edinburgh
    4 Tipperlinn Road
    Scotland
    		Jun 30, 2016
    EH10 5ET Edinburgh
    4 Tipperlinn Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0