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LOVAT'S GROUP LIMITED

Company number SC132196

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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)
13 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for David Gray on 1 January 2010
13 Jul 2010 CH01 Director's details changed for Lovat Alexander Fraser Turnbull on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Sep 2009 288c Secretary's change of particulars / john mitchell / 07/09/2009
08 Sep 2009 363a Return made up to 03/06/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 03/06/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 03/06/07; full list of members
02 May 2007 190 Location of debenture register
02 May 2007 353 Location of register of members
02 May 2007 287 Registered office changed on 02/05/07 from: 262-266 links street kirkcaldy fife KY1 1SG
22 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Jul 2006 363a Return made up to 03/06/06; full list of members
02 Jun 2006 123 Nc inc already adjusted 17/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 03/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2004 419a(Scot) Dec mort/charge *
19 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Aug 2004 410(Scot) Partic of mort/charge *
17 Jun 2004 363s Return made up to 03/06/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 May 2003
13 Jun 2003 363s Return made up to 03/06/03; full list of members