LOVAT LODGE
Overview
| Company Name | LOVAT LODGE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC324179 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LODGE?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LOVAT LODGE located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVAT LODGE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LOVAT LODGE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Notification of Lorna Brown as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Janice Mcleod as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Notification of Elizabeth Macdonald as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 23, 2022 | 2 pages | PSC09 | ||
Director's details changed for Ms Elizabeth Macdonald on May 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Janice Mcleod on May 21, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Mary Elizabeth Cruickshank as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Logie Cameron Bain as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mrs Janice Mcleod as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elizabeth Macdonald on May 16, 2019 | 2 pages | CH01 | ||
Termination of appointment of Catriona Mcnab as a director on May 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of LOVAT LODGE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||
| BROWN, Lorna | Director | Cnoc-Na-Ros Mill Road IV12 5EW Nairn Morayshire | United Kingdom | British | Retired | 121671570001 | ||||
| MACDONALD, Elizabeth | Director | Lochloy Road IV12 5LF Nairn East Kingsteps | Scotland | British | None | 96650800003 | ||||
| MCLEOD, Janice | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | Scotland | British | Retired | 266247980002 | ||||
| BAIN, John Logie Cameron | Director | Mill Of Dorlethen Chapel Of Garioch AB51 5HX Inverurie | Scotland | British | Accountant | 76601180004 | ||||
| BARRON, Bruce | Director | 65 Manse Road IV12 4RS Nairn Morayshire | British | Consultant | 121671560001 | |||||
| CRAIG, Mike | Director | 5 Beech-Hill Gardens Airyhall AB15 7QD Aberdeen Aberdeenshire | British | Retired | 121671550001 | |||||
| CRUICKSHANK, Mary Elizabeth | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | British | None | 164051130001 | ||||
| MCNAB, Catriona | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | British | None | 215045320001 | ||||
| POYNER, Simon | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | British | Financial Adviser | 158772690001 | ||||
| WATSON, Sandra | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | Scottish | None | 193253620001 |
Who are the persons with significant control of LOVAT LODGE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lorna Brown | Jan 01, 2020 | Mill Road IV12 5EW Nairn Cnoc-Na-Ros Morayshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Elizabeth Macdonald | Jan 01, 2020 | Lochloy Road IV12 5LF Nairn Druimoak | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Janice Mcleod | Jan 01, 2020 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOVAT LODGE?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Jan 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LOVAT LODGE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 11, 2008 Delivered On Dec 20, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lovat lodge hotel, thurlow road, nairn NRN2300. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Dec 11, 2008 Delivered On Dec 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lovat lodge hotel, thurlow road, nairn. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 09, 2008 Delivered On Dec 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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