Newton Mearns
Glasgow
Lanarkshire
G77 5JF
Scotland
Director Name | Oliver Leonard Lovat |
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Date of Birth | July 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2000(36 years, 6 months after company formation) |
Appointment Duration | 22 years, 6 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 |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2006(42 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 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 |
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Date of Birth | April 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2006(42 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 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 |
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Nationality | British |
Status | Current |
Appointed | 20 February 2008(43 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month |
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 |
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Date of Birth | May 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2016(52 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
Director Name | David Lovat |
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Date of Birth | March 1914 (Born 109 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 |
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Date of Birth | July 1950 (Born 72 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 |
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Date of Birth | August 1918 (Born 104 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 |
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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 |
Registered Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | Over 20 other UK companies use this postal address |
300 at £1 | Orry Isaac Lovat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137,768 |
Cash | £12,200 |
Current Liabilities | £16,870 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 June 2022 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2023 (3 months from now) |
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 |
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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 |
8 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
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14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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
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2 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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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
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29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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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
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23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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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 | Return made up to 14/06/09; full list of members (4 pages) |
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 | Appointment terminated director sarah lovat (1 page) |
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 | Return made up to 14/06/08; full list of members (4 pages) |
25 June 2008 | Secretary appointed mr. Orry isaac lovat (1 page) |
25 June 2008 | Appointment terminated secretary sarah lovat (1 page) |
25 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
25 June 2008 | Secretary appointed mr. Orry isaac lovat (1 page) |
25 June 2008 | Appointment terminated secretary sarah lovat (1 page) |
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
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28 June 2000 | Return made up to 14/06/00; full list of members
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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) |