| Company Name | D Lovie Ltd |
|---|---|
| Directors | David Lovie and Kelly Lovie |
| Company Status | Active |
| Company Number | SC375853 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Lovie |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 15 Boyndie Street Banff AB45 1DY Scotland |
| Director Name | Mrs Kelly Lovie |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Insurance Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Boyndie Street Banff AB45 1DY Scotland |
| Secretary Name | Kelly Lovie |
|---|---|
| Status | Current |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Boyndie Street Banff AB45 1DY Scotland |
| Director Name | David Lovie |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Redwell Drive Whitehills Aberdeenshire AB45 2RG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Boyndie Street Banff AB45 1DY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Lovie 60.00% Ordinary |
|---|---|
| 40 at £1 | Kelly Lovie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
| Cash | £19,752 |
| Current Liabilities | £19,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 13 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 September 2020 | Change of details for Mr David Lovie as a person with significant control on 26 August 2020 (2 pages) |
| 23 September 2020 | Change of details for Mrs Kelly Lovie as a person with significant control on 26 August 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mrs Kelly Lovie on 26 August 2020 (2 pages) |
| 23 September 2020 | Director's details changed for David Lovie on 26 August 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 November 2019 | Director's details changed for Kelly Lovie on 22 November 2019 (2 pages) |
| 22 November 2019 | Director's details changed for Kelly Lovie on 22 November 2019 (2 pages) |
| 22 November 2019 | Director's details changed for David Lovie on 22 November 2019 (2 pages) |
| 15 November 2019 | Director's details changed for David Lovie on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mr David Lovie as a person with significant control on 1 November 2019 (2 pages) |
| 15 November 2019 | Secretary's details changed for Kelly Lovie on 15 November 2019 (1 page) |
| 15 November 2019 | Change of details for Mrs Kelly Lovie as a person with significant control on 1 November 2019 (2 pages) |
| 15 November 2019 | Director's details changed for David Lovie on 15 November 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 October 2018 | Registered office address changed from 19 Redwell Drive Whitehills Aberdeenshire AB45 2RG to 15 Boyndie Street Banff AB45 1DY on 17 October 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 29 March 2017 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Beech Lodge Sandyhill Road Banff AB45 3TJ (1 page) |
| 29 March 2017 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Beech Lodge Sandyhill Road Banff AB45 3TJ (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 3 March 2014 | Termination of appointment of David Lovie as a director (1 page) |
| 3 March 2014 | Appointment of David Lovie as a director (2 pages) |
| 3 March 2014 | Termination of appointment of David Lovie as a director (1 page) |
| 3 March 2014 | Appointment of David Lovie as a director (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Statement of capital following an allotment of shares on 26 June 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 26 June 2012
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 June 2012 | Secretary's details changed for Kelly Cowie on 26 June 2012 (1 page) |
| 26 June 2012 | Director's details changed for Kelly Cowie on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Kelly Cowie on 26 June 2012 (2 pages) |
| 26 June 2012 | Secretary's details changed for Kelly Cowie on 26 June 2012 (1 page) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Registered office address changed from 34 Jubilee Crescent Whitehills AB45 2LZ United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 34 Jubilee Crescent Whitehills AB45 2LZ United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Director's details changed for David Lovie on 3 March 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Director's details changed for David Lovie on 3 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for David Lovie on 3 March 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Kelly Cowie on 3 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Registered office address changed from 34 Jubilee Crescent Whitehills AB45 2LZ United Kingdom on 1 April 2011 (1 page) |
| 14 April 2010 | Appointment of David Lovie as a director (2 pages) |
| 14 April 2010 | Appointment of Kelly Cowie as a director (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Appointment of Kelly Cowie as a secretary (1 page) |
| 14 April 2010 | Appointment of Kelly Cowie as a director (2 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Appointment of Kelly Cowie as a secretary (1 page) |
| 14 April 2010 | Appointment of David Lovie as a director (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 March 2010 | Incorporation (22 pages) |
| 29 March 2010 | Incorporation (22 pages) |