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LOVAT INVESTMENTS LIMITED

Company number SC051988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2016 AA Accounts for a small company made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,172,428.6
24 Jul 2015 AA Accounts for a small company made up to 31 October 2014
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,172,428.6
26 Jan 2015 TM01 Termination of appointment of Kim Ian Maurice Fraser as a director on 28 August 2014
12 Jun 2014 AA Accounts for a small company made up to 31 October 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5,172,428.6
08 Apr 2014 AP03 Appointment of Mrs Lorraine Julia Shepherd as a secretary
08 Apr 2014 TM02 Termination of appointment of Iain Shepherd as a secretary
22 Jan 2014 TM01 Termination of appointment of Malcolm Fraser as a director
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a small company made up to 31 October 2012
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 October 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 October 2010
29 Jun 2010 AA Accounts for a small company made up to 31 October 2009
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for The Hon. Kim Ian Maurice Fraser on 16 June 2010
17 Jun 2010 CH01 Director's details changed for Malcolm Fraser on 16 June 2010
17 Jun 2010 CH01 Director's details changed for Iain Duncan Shepherd on 16 June 2010
17 Jun 2010 CH03 Secretary's details changed for Iain Duncan Shepherd on 16 June 2010
22 Jun 2009 363a Return made up to 16/06/09; full list of members
21 May 2009 AA Accounts for a small company made up to 31 October 2008
20 Jun 2008 363a Return made up to 16/06/08; full list of members