LOVAT ESTATES LIMITED

Company number SC179037

Date	Type	Description	View / Download
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
15 May 2017	AA	Accounts for a small company made up to 31 October 2016	(17 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
11 Jul 2016	CC04	Statement of company's objects	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 150,000	(5 pages)
24 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
30 Jan 2015	AP03	Appointment of Mr Iain Duncan Shepherd as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Lorraine Julia Shepherd as a secretary on 29 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr John Macrae as a director on 24 November 2014	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Stuart William Mack as a director on 24 November 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 150,000	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Kim Ian Maurice Fraser as a director on 28 August 2014	(1 page)
12 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
08 Apr 2014	TM02	Termination of appointment of Iain Shepherd as a secretary	(1 page)
08 Apr 2014	AP03	Appointment of Mrs Lorraine Julia Shepherd as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Malcolm Fraser as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 150,000	(6 pages)
18 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
26 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)