Company NameLovelin Limited
Company StatusDissolved
Company NumberSC446325
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years, 1 month ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ross Muir
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Kelvin Gardens
Hamilton
Lanarkshire
ML3 9NP
Scotland
Director NameMr Christopher Rankin
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Kelvin Gardens
Hamilton
South Lanarkshire
ML3 9NP
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5 at £1Christopher Rankin
50.00%
Ordinary
5 at £1Ross Muir
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

10 November 2017Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
6 October 2017Change of details for Mr Christopher Rankin as a person with significant control on 5 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Christopher Rankin on 5 October 2017 (2 pages)
6 September 2017Director's details changed for Mr Ross Muir on 6 September 2017 (2 pages)
6 September 2017Change of details for Mr Ross Muir as a person with significant control on 6 September 2017 (2 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 June 2015Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
10 June 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
22 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
30 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 April 2014Registered office address changed from 8 Kelvin Gardens Hamilton Lanarkshire ML3 9NP on 11 April 2014 (1 page)
11 April 2014Director's details changed for Christopher Rankin on 11 April 2014 (2 pages)
1 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(4 pages)
11 March 2014Registered office address changed from 1 Farm Court Bothwell Glasgow G71 8BU Scotland on 11 March 2014 (1 page)
17 February 2014Director's details changed for Chris Rankin on 22 January 2014 (2 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)