LOVIE LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 6PR

Company number SC154344
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address COWBOG, COWBOG, NEW PITSLIGO, FRASERBURGH, ABERDEENSHIRE, AB43 6PR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LOVIE LIMITED are www.lovie.co.uk, and www.lovie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Inverurie Rail Station is 22 miles; to Insch Rail Station is 22.5 miles; to Dyce Rail Station is 27.3 miles; to Aberdeen Rail Station is 32 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovie Limited is a Private Limited Company. The company registration number is SC154344. Lovie Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Lovie Limited is Cowbog Cowbog New Pitsligo Fraserburgh Aberdeenshire Ab43 6pr. . LOVIE, Doreen is a Secretary of the company. LOVIE, Doreen is a Director of the company. LOVIE, Mark Christopher is a Director of the company. LOVIE, Michael Walter is a Director of the company. LOVIE, William Walter is a Director of the company. Secretary BROWN & MCRAE has been resigned. Director MCRAE, Ian Paterson has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
LOVIE, Doreen
Appointed Date: 20 January 1995
Director
LOVIE, Doreen
Appointed Date: 21 November 1994
73 years old
Director
LOVIE, Mark Christopher
Appointed Date: 02 February 1998
48 years old
Director
LOVIE, Michael Walter
Appointed Date: 21 November 1994
54 years old
Director
LOVIE, William Walter
Appointed Date: 21 November 1994
76 years old

Resigned Directors

Secretary
BROWN & MCRAE
Resigned: 20 January 1995
Appointed Date: 17 November 1994
Director
MCRAE, Ian Paterson
Resigned: 21 November 1994
Appointed Date: 17 November 1994
72 years old

LOVIE LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300,000
19 Nov 2015
Director's details changed for Mr Michael Walter Lovie on 4 May 2015
...
... and 74 more events
15 Dec 1994
Ad 22/11/94--------- £ si 299998@1=299998 £ ic 2/300000
25 Nov 1994
New director appointed
25 Nov 1994
Director resigned;new director appointed
25 Nov 1994
New director appointed
17 Nov 1994
Incorporation

LOVIE LIMITED Charges

7 February 2013
Standard security
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bodychell farm, memsie, fraserburgh, aberdeenshire…
4 February 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Farm and lands of little byth, strathwapple and croft and…
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blackhills, tyrie, fraserburgh.
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cottonhill quarry, macduff.
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cowbog smithy, new pitsligo, fraserburgh.
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Howe o'byth quarry, aberdeenshire.
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Muirstone quarry, tyrie, fraserburgh.
17 January 1995
Standard security
Delivered: 2 February 1995
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Croft of corthiemoss.
13 January 1995
Bond & floating charge
Delivered: 30 January 1995
Status: Satisfied on 4 June 1999
Persons entitled: Mercat Leasing Limited
Description: Undertaking and all property and assets present and future…
13 January 1995
Bond & floating charge
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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