Lovat Developments Limited

Company Name	Lovat Developments Limited
Company Status	Dissolved
Company Number	SC244451
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Paul Fraser
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Joiner & Lecturer
Country of Residence	Scotland
Correspondence Address	Killeavy Killeavy Loaneckheim Kiltarlity Inverness Shire IV4 7JQ Scotland

Director Name	George Grant Michie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Hardmuir Croft, Muir Of Boath Auldearn Nairn IV12 5QG Scotland

Director Name	Neil Kennedy Watson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Stotfield Megstone Kiltarlity Inverness Shire IV4 7HW Scotland

Secretary Name	Neil Kennedy Watson
Nationality	British
Status	Closed
Appointed	07 August 2003(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stotfield Megstone Kiltarlity Inverness Shire IV4 7HW Scotland

Director Name	Alastair Gordon Mackenzie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Nannys Cottage Kiltarlity Inverness Shire IV4 7JG Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Director Name	Andrew Livingstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Consultant
Correspondence Address	82 Wetherby Way Stratford Upon Avon Warwickshire CV37 9LU

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Alastair Gordon Mackenzie 25.00% Ordinary
3 at £1	George Grant Michie 25.00% Ordinary
3 at £1	John Paul Fraser 25.00% Ordinary
3 at £1	Neil Kennedy Watson 25.00% Ordinary

Financials

Year	2014
Net Worth	£80,386
Cash	£23,155
Current Liabilities	£4,513

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

31 October 2007	Delivered on: 9 November 2007 Persons entitled: The Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 st margaret's road, inverness. Outstanding
8 May 2006	Delivered on: 18 May 2006 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 culduthel mains court, inverness. Outstanding
8 May 2006	Delivered on: 16 May 2006 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 culduthel mains court, inverness. Outstanding

Filing History

7 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 12 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 April 2014	Registered office address changed from Maltings Business Centre Longman Road Inverness Inverness-Shire, IV1 1SL on 23 April 2014 (1 page)
19 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 March 2010	Director's details changed for Alastair Gordon Mackenzie on 20 February 2010 (2 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for John Paul Fraser on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Neil Kennedy Watson on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for George Grant Michie on 20 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 April 2009	Return made up to 21/02/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 March 2008	Return made up to 21/02/08; full list of members (5 pages)
11 March 2008	Director's change of particulars / john fraser / 17/09/2007 (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 November 2007	Partic of mort/charge * (3 pages)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006	Partic of mort/charge * (3 pages)
16 May 2006	Partic of mort/charge * (3 pages)
22 February 2006	Return made up to 21/02/06; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	Ad 01/07/05--------- Â£ si 3@1=3 Â£ ic 9/12 (2 pages)
24 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 March 2004	Return made up to 21/02/04; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
3 November 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
21 February 2003	Incorporation (19 pages)

Lovat Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland