LOVAT DEVELOPMENTS LIMITED
Overview
| Company Name | LOVAT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244451 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOVAT DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOVAT DEVELOPMENTS LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVAT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for LOVAT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Muirtown Business Centre Unit 3 7a Canal Road Inverness IV3 8NF to 25 Bothwell Street Glasgow G2 6NL on Dec 13, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * Maltings Business Centre Longman Road Inverness Inverness-Shire, IV1 1SL* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Neil Kennedy Watson on Feb 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LOVAT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Neil Kennedy | Secretary | Stotfield Megstone IV4 7HW Kiltarlity Inverness Shire | British | 68508210002 | ||||||
| FRASER, John Paul | Director | Killeavy, Loaneckheim IV4 7JQ Kiltarlity Killeavy Inverness Shire | Scotland | British | 87605620002 | |||||
| MACKENZIE, Alastair Gordon | Director | The Nannys Cottage IV4 7JG Kiltarlity Inverness Shire | Scotland | British | 106296620001 | |||||
| MICHIE, George Grant | Director | Hardmuir Croft, Muir Of Boath Auldearn IV12 5QG Nairn | Scotland | British | 76917570001 | |||||
| WATSON, Neil Kennedy | Director | Stotfield Megstone IV4 7HW Kiltarlity Inverness Shire | Scotland | British | 68508210002 | |||||
| J M TAYLOR | Nominee Secretary | 7 Constitution Street AB51 4SQ Inverurie | 900026160001 | |||||||
| ADAM, Alison Margaret | Nominee Director | 75 Snipe Street AB41 9FW Ellon Aberdeenshire | British | 900026450001 | ||||||
| LIVINGSTONE, Andrew | Director | 82 Wetherby Way CV37 9LU Stratford Upon Avon Warwickshire | British | 87605630001 |
Who are the persons with significant control of LOVAT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Kennedy Watson | Apr 06, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Grant Michie | Apr 06, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Paul Fraser | Apr 06, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair Gordon Mackenzie | Apr 06, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LOVAT DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 31, 2007 Delivered On Nov 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 st margaret's road, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 08, 2006 Delivered On May 18, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 34 culduthel mains court, inverness. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On May 08, 2006 Delivered On May 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 35 culduthel mains court, inverness. | ||||
Persons Entitled
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Transactions
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Does LOVAT DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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