| Company Name | ANDY Lovell Decor Ltd. |
|---|---|
| Director | Andrew Paul Lovell |
| Company Status | Active |
| Company Number | SC234811 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Andrew Paul Lovell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Binghill Park Milltimber,Aberdeen Aberdeenshire AB13 0EE Scotland |
| Secretary Name | Lesley Mary Lovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 6 Binghill Park Milltimber Aberdeen Aberdeenshire AB13 0EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01224 732070 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | A G Accounting Ltd A G Accounting Ltd 40 Urquhart Road Aberdeen AB24 5LT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Shareholders
| 8 at £1 | Mr Andrew P. Lovell 80.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Lesley M. Lovell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,978 |
| Cash | £3,967 |
| Current Liabilities | £12,655 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 26 February 2020 | Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 8 Albert Place Aberdeen AB25 1RG on 26 February 2020 (1 page) |
| 21 January 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 2 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 September 2017 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 6 September 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 7 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 24 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Andrew Paul Lovell on 28 February 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Andrew Paul Lovell on 28 February 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 October 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 9 October 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Ad 12/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Ad 12/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Incorporation (15 pages) |
| 31 July 2002 | Incorporation (15 pages) |