Lovat Properties Limited

Company Name	Lovat Properties Limited
Company Status	Dissolved
Company Number	SC121526
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Dissolution Date	4 July 2023 (10 months ago)
Previous Name	Dunwilco (193) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(15 years, 3 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(15 years, 3 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(15 years, 3 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	16 March 1990(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (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	16 March 1990(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 23 February 2005)
Role	Hotelier
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Secretary Name	Elizabeth Catherine Blair
Nationality	British
Status	Resigned
Appointed	16 March 1990(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 23 February 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Director Name	Wendy Elizabeth Blair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2005)
Role	Managing 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

100 at £1	Camlin (No2) Intermediate Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

19 August 2015	Delivered on: 28 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
28 February 2005	Delivered on: 5 March 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 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 23 November 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
28 August 2015	Registration of charge SC1215260002, created on 19 August 2015 (22 pages)
25 August 2015	Satisfaction of charge 1 in full (1 page)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 March 2015	Registered office address changed from Myrtlefield House, Grampian Road Aviemore Inverness-Shire PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 December 2010	Secretary's details changed for Fiona Maclennan on 23 November 2010 (1 page)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 November 2009	Director's details changed for David John Cameron on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Bruce Reid Linton on 27 November 2009 (2 pages)
18 March 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 January 2009	Return made up to 23/11/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 November 2006	Return made up to 23/11/06; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 December 2005	Return made up to 23/11/05; full list of members (3 pages)
9 December 2005	Location of register of members (1 page)
9 December 2005	Registered office changed on 09/12/05 from: myrtlefield house grampian road aviemore PH22 1RG (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Location of debenture register (1 page)
2 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 March 2005	Partic of mort/charge * (3 pages)
3 March 2005	New director appointed (3 pages)
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 (11 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Declaration of assistance for shares acquisition (4 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	New director appointed (3 pages)
7 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 December 2002	Return made up to 23/11/02; full list of members (7 pages)
14 October 2002	New director appointed (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 November 2001	Return made up to 23/11/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 November 2000	Return made up to 23/11/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 November 1999	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1999	Return made up to 23/11/98; no change of members (4 pages)
6 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 November 1997	Return made up to 23/11/97; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 November 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1996	Registered office changed on 29/01/96 from: 77 grampian road aviemore PH22 1PE (1 page)
16 January 1996	Full accounts made up to 30 September 1995 (5 pages)
30 November 1995	Return made up to 23/11/95; no change of members (4 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1991	Full accounts made up to 30 September 1990 (4 pages)
17 April 1990	Memorandum and Articles of Association (15 pages)
17 April 1990	Ad 16/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1989	Incorporation (26 pages)
23 November 1989	Certificate of incorporation (1 page)

Lovat Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland