Lovat Hotels Limited

Company Name	Lovat Hotels Limited
Company Status	Dissolved
Company Number	SC065978
Category	Private Limited Company
Incorporation Date	2 October 1978(45 years, 7 months ago)
Dissolution Date	4 July 2023 (10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(26 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 04 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(26 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 04 July 2023)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Secretary Name	Mrs Fiona Maclennan
Nationality	British
Status	Closed
Appointed	23 February 2005(26 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 04 July 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Elizabeth Catherine Blair
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 February 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Director Name	Gordon Fraser Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 February 2005)
Role	Managing Director
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Secretary Name	Elizabeth Catherine Blair
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Director Name	Stephen John Gow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1999)
Role	General Manager
Correspondence Address	The Forge Old School Lane Aberuthven Auchterarder Perthshire PH3 1HB Scotland

Director Name	Wendy Elizabeth Blair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2005)
Role	Business Development Director
Correspondence Address	3 Croft Park Balbeggie Perthshire PH2 6JE Scotland

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.1	Lovat Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,205,001
Cash	£68,650
Current Liabilities	£41,503

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

12 September 1997	Delivered on: 16 September 1997 Satisfied on: 25 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
20 September 1989	Delivered on: 29 September 1989 Satisfied on: 6 February 1996 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The cairngorm hotel aviemore. Fully Satisfied
5 July 1989	Delivered on: 13 July 1989 Satisfied on: 6 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cairngorm hotel and the glasshouse, aviemore. Fully Satisfied
17 July 1987	Delivered on: 4 August 1987 Satisfied on: 6 February 1996 Persons entitled: Tennant Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Several acres of ground at the corner of leonard st, cross st, perth. Fully Satisfied
17 July 1987	Delivered on: 4 August 1987 Satisfied on: 6 February 1996 Persons entitled: Tennant Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 3 strathearn terr. And 90/92 glasgow road, the lovat hotel, perth. Fully Satisfied
6 December 1984	Delivered on: 27 December 1984 Satisfied on: 6 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Queens hotel and queens bar, leonard st perth. Fully Satisfied
6 December 1984	Delivered on: 13 December 1984 Satisfied on: 29 November 1989 Persons entitled: Drybrough & Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Queen's hotel, leonard street & queen's bar, perth. Fully Satisfied
14 July 1982	Delivered on: 3 August 1982 Satisfied on: 29 November 1989 Persons entitled: Drybrough & Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 February 1998	Delivered on: 17 February 1998 Satisfied on: 15 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The queens hotel,leonard street,perth. Fully Satisfied
9 February 1998	Delivered on: 17 February 1998 Satisfied on: 15 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lovat hotel,glasgow road,perth. Fully Satisfied
9 November 1978	Delivered on: 16 November 1978 Satisfied on: 6 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lovat house hotel, glasgow road, perth. Fully Satisfied
11 September 2020	Delivered on: 1 October 2020 Persons entitled: Lovat Properties Limited Classification: A registered charge Outstanding
1 September 2015	Delivered on: 11 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Queens hotel, perth. PTH19749. Outstanding
1 September 2015	Delivered on: 10 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The lovat hotel, 90 glasgow road, perth (refer to instrument for more details). Outstanding
19 August 2015	Delivered on: 28 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

5 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 January 2017	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (4 pages)
15 September 2015	Satisfaction of charge 11 in full (1 page)
15 September 2015	Satisfaction of charge 10 in full (1 page)
11 September 2015	Registration of charge SC0659780014, created on 1 September 2015 (23 pages)
11 September 2015	Registration of charge SC0659780014, created on 1 September 2015 (23 pages)
10 September 2015	Registration of charge SC0659780013, created on 1 September 2015 (20 pages)
10 September 2015	Registration of charge SC0659780013, created on 1 September 2015 (20 pages)
28 August 2015	Registration of charge SC0659780012, created on 19 August 2015 (22 pages)
25 August 2015	Satisfaction of charge 9 in full (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 March 2015	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 January 2010	Director's details changed for David John Cameron on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Bruce Reid Linton on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Fiona Maclennan on 31 December 2009 (1 page)
4 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 July 2006	Accounts for a medium company made up to 30 September 2005 (14 pages)
13 January 2006	Registered office changed on 13/01/06 from: myrtlefield house grampian road aviemore PH22 1RG (1 page)
13 January 2006	Location of debenture register (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Secretary's particulars changed (1 page)
2 April 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 5 drummond street inverness IV1 1QF (1 page)
3 March 2005	Declaration of assistance for shares acquisition (4 pages)
3 March 2005	Memorandum and Articles of Association (7 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New director appointed (3 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 September 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 July 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (7 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
14 April 1999	Full accounts made up to 30 September 1998 (13 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 February 1998	Partic of mort/charge * (4 pages)
17 February 1998	Partic of mort/charge * (9 pages)
14 January 1998	Full accounts made up to 30 September 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 October 1997	Dec mort/charge * (2 pages)
6 October 1997	Dec mort/charge * (6 pages)
16 September 1997	Partic of mort/charge * (5 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1996	Dec mort/charge * (4 pages)
6 February 1996	Dec mort/charge * (4 pages)
6 February 1996	Dec mort/charge * (4 pages)
6 February 1996	Dec mort/charge * (4 pages)
29 January 1996	Registered office changed on 29/01/96 from: cairngorm hotel grampian road aviemore inverness-shire PH22 1PE (1 page)
16 January 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1991	Accounts for a medium company made up to 30 September 1990 (7 pages)
2 October 1978	Certificate of incorporation (1 page)
2 October 1978	Incorporation (19 pages)

Lovat Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland