LOVAT DEVELOPMENTS LIMITED
INVERNESS

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Company number SC244451
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address MUIRTOWN BUSINESS CENTRE UNIT 3, 7A CANAL ROAD, INVERNESS, IV3 8NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 12 . The most likely internet sites of LOVAT DEVELOPMENTS LIMITED are www.lovatdevelopments.co.uk, and www.lovat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lovat Developments Limited is a Private Limited Company. The company registration number is SC244451. Lovat Developments Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Lovat Developments Limited is Muirtown Business Centre Unit 3 7a Canal Road Inverness Iv3 8nf. . WATSON, Neil Kennedy is a Secretary of the company. FRASER, John Paul is a Director of the company. MACKENZIE, Alastair Gordon is a Director of the company. MICHIE, George Grant is a Director of the company. WATSON, Neil Kennedy is a Director of the company. Nominee Secretary J M TAYLOR has been resigned. Nominee Director ADAM, Alison Margaret has been resigned. Director LIVINGSTONE, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Neil Kennedy
Appointed Date: 07 August 2003
Director
FRASER, John Paul
Appointed Date: 21 February 2003
55 years old
Director
MACKENZIE, Alastair Gordon
Appointed Date: 01 July 2005
60 years old
Director
MICHIE, George Grant
Appointed Date: 21 February 2003
62 years old
Director
WATSON, Neil Kennedy
Appointed Date: 21 February 2003
57 years old

Resigned Directors

Nominee Secretary
J M TAYLOR
Resigned: 07 August 2003
Appointed Date: 21 February 2003
Nominee Director
ADAM, Alison Margaret
Resigned: 25 February 2003
Appointed Date: 21 February 2003
66 years old
Director
LIVINGSTONE, Andrew
Resigned: 31 July 2003
Appointed Date: 21 February 2003
57 years old

Persons With Significant Control

Mr Neil Kennedy Watson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr George Grant Michie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Paul Fraser
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Alastair Gordon Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

LOVAT DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12
...
... and 35 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
27 Feb 2003
Director resigned
21 Feb 2003
Incorporation

LOVAT DEVELOPMENTS LIMITED Charges

31 October 2007
Standard security
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Mortgage Trust Limited
Description: 1 st margaret's road, inverness.
8 May 2006
Standard security
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 culduthel mains court, inverness.
8 May 2006
Standard security
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 35 culduthel mains court, inverness.

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