D. Lovat Limited

Company Name	D. Lovat Limited
Company Status	Active
Company Number	SC040095
Category	Private Limited Company
Incorporation Date	25 March 1964(60 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Cynthia Lovat
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 July 1989(25 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Mr Orry Isaac Lovat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(42 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Mr Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(42 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Secretary Name	Mr Orry Isaac Lovat
Nationality	British
Status	Current
Appointed	20 February 2008(43 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Mr Timothy Edward Lovat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(52 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	David Lovat
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 October 1999)
Role	Financier
Correspondence Address	1 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QX Scotland

Director Name	Mr Orry Isaac Lovat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Sarah Lovat
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 February 2008)
Role	Secretary
Correspondence Address	1 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QX Scotland

Secretary Name	Sarah Lovat
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	1 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QX Scotland

Director Name	Oliver Leonard Lovat
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(36 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Orry Isaac Lovat 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,768
Cash	£12,200
Current Liabilities	£16,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

8 September 1989	Delivered on: 19 September 1989 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 1ST floor lefthand of 20 rupert st glasgow. Outstanding
8 September 1989	Delivered on: 19 September 1989 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2ND floor lefthand at 20 rupert street glasgow. Outstanding
16 April 1987	Delivered on: 23 April 1987 Satisfied on: 21 September 1989 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2 up, rupert st. Glasgow. Fully Satisfied
12 December 1985	Delivered on: 30 December 1985 Satisfied on: 21 September 1989 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 up left 20 rupert st glasgow. Fully Satisfied

Filing History

14 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Appointment of Mr Timothy Edward Lovat as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Timothy Edward Lovat as a director on 6 September 2016 (2 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 300 (7 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 300 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (7 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (7 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
23 June 2009	Appointment terminated director sarah lovat (1 page)
23 June 2009	Appointment terminated director sarah lovat (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Secretary appointed mr. Orry isaac lovat (1 page)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
25 June 2008	Appointment terminated secretary sarah lovat (1 page)
25 June 2008	Appointment terminated secretary sarah lovat (1 page)
25 June 2008	Secretary appointed mr. Orry isaac lovat (1 page)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 June 2007	Return made up to 14/06/07; no change of members (8 pages)
28 June 2007	Return made up to 14/06/07; no change of members (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 14/06/06; full list of members (8 pages)
19 June 2006	Return made up to 14/06/06; full list of members (8 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Return made up to 14/06/05; full list of members (7 pages)
13 July 2005	Return made up to 14/06/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 14/06/04; full list of members (7 pages)
16 June 2004	Return made up to 14/06/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 June 2003	Return made up to 14/06/03; full list of members (7 pages)
18 June 2003	Return made up to 14/06/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 June 2001	Return made up to 14/06/01; full list of members (7 pages)
18 June 2001	Return made up to 14/06/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
28 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 June 1999	Return made up to 14/06/99; full list of members (7 pages)
16 June 1999	Return made up to 14/06/99; full list of members (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998	Return made up to 14/06/98; no change of members (5 pages)
19 June 1998	Return made up to 14/06/98; no change of members (5 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 June 1997	Return made up to 14/06/97; no change of members (6 pages)
18 June 1997	Return made up to 14/06/97; no change of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1996	Return made up to 14/06/96; full list of members (8 pages)
20 June 1996	Return made up to 14/06/96; full list of members (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 June 1995	Return made up to 14/06/95; no change of members (6 pages)
13 June 1995	Return made up to 14/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
25 March 1964	Certificate of incorporation (1 page)
25 March 1964	Certificate of incorporation (1 page)

D. Lovat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland