LOVAT HIGHLAND ESTATES LTD.

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Company number SC179037
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address LOVAT ESTATE OFFICE BEAULY, INVERNESS SHIRE, IV4 7DA
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 sixty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOVAT HIGHLAND ESTATES LTD. are www.lovathighlandestates.co.uk, and www.lovat-highland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lovat Highland Estates Ltd is a Private Limited Company. The company registration number is SC179037. Lovat Highland Estates Ltd has been working since 18 September 1997. The present status of the company is Active. The registered address of Lovat Highland Estates Ltd is Lovat Estate Office Beauly Inverness Shire Iv4 7da. . SHEPHERD, Iain Duncan is a Secretary of the company. MACK, Stuart William is a Director of the company. MACRAE, John is a Director of the company. SHEPHERD, Iain Duncan is a Director of the company. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SHEPHERD, Lorraine Julia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director FRASER, Malcolm has been resigned. Director LOVAT, Simon, Lord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERD, Iain Duncan
Appointed Date: 29 January 2015
Director
MACK, Stuart William
Appointed Date: 24 November 2014
41 years old
Director
MACRAE, John
Appointed Date: 24 November 2014
63 years old
Director
SHEPHERD, Iain Duncan
Appointed Date: 18 September 1997
62 years old

Resigned Directors

Secretary
SHEPHERD, Iain Duncan
Resigned: 01 February 2014
Appointed Date: 18 September 1997
Secretary
SHEPHERD, Lorraine Julia
Resigned: 29 January 2015
Appointed Date: 01 February 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 28 August 2014
Appointed Date: 21 March 2006
79 years old
Director
FRASER, Malcolm
Resigned: 31 December 2013
Appointed Date: 18 September 1997
92 years old
Director
LOVAT, Simon, Lord
Resigned: 21 March 2006
Appointed Date: 15 August 2004
48 years old

Persons With Significant Control

Lord Aeneas Simon Reay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Iain Duncan Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Donald Andrew John Cameron
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOVAT HIGHLAND ESTATES LTD. Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Jul 2016
Statement of company's objects
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Accounts for a small company made up to 31 October 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150,000
...
... and 51 more events
19 Sep 1997
Secretary resigned
19 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/97
18 Sep 1997
Incorporation

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