LOVAT HOTELS LIMITED
AVIEMORE

Hellopages » Highland » Highland » PH22 1RH

Company number SC065978
Status Active
Incorporation Date 2 October 1978
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
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 one hundred and nineteen events have happened. The last three records are Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOVAT HOTELS LIMITED are www.lovathotels.co.uk, and www.lovat-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovat Hotels Limited is a Private Limited Company. The company registration number is SC065978. Lovat Hotels Limited has been working since 02 October 1978. The present status of the company is Active. The registered address of Lovat Hotels Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . MACLENNAN, Fiona is a Secretary of the company. CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary BLAIR, Elizabeth Catherine has been resigned. Director BLAIR, Elizabeth Catherine has been resigned. Director BLAIR, Gordon Fraser has been resigned. Director BLAIR, Wendy Elizabeth has been resigned. Director GOW, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLENNAN, Fiona
Appointed Date: 23 February 2005
Director
CAMERON, David John
Appointed Date: 23 February 2005
83 years old
Director
LINTON, Bruce Reid
Appointed Date: 23 February 2005
72 years old

Resigned Directors

Secretary
BLAIR, Elizabeth Catherine
Resigned: 23 February 2005
Director
BLAIR, Elizabeth Catherine
Resigned: 23 February 2005
78 years old
Director
BLAIR, Gordon Fraser
Resigned: 23 February 2005
80 years old
Director
BLAIR, Wendy Elizabeth
Resigned: 23 February 2005
Appointed Date: 01 November 1999
54 years old
Director
GOW, Stephen John
Resigned: 31 October 1999
Appointed Date: 01 October 1992
63 years old

Persons With Significant Control

Lovat Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVAT HOTELS LIMITED Events

20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
15 Sep 2015
Satisfaction of charge 10 in full
...
... and 109 more events
04 Aug 1987
Partic of mort/charge 7211
26 Nov 1986
Accounts for a small company made up to 30 September 1984
26 Nov 1986
Return made up to 30/09/85; full list of members
02 Oct 1978
Certificate of incorporation
02 Oct 1978
Incorporation

LOVAT HOTELS LIMITED Charges

1 September 2015
Charge code SC06 5978 0014
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Queens hotel, perth. PTH19749…
1 September 2015
Charge code SC06 5978 0013
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lovat hotel, 90 glasgow road, perth (refer to…
19 August 2015
Charge code SC06 5978 0012
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
9 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The queens hotel,leonard street,perth.
9 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lovat hotel,glasgow road,perth.
12 September 1997
Bond & floating charge
Delivered: 16 September 1997
Status: Satisfied on 25 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 September 1989
Standard security
Delivered: 29 September 1989
Status: Satisfied on 6 February 1996
Persons entitled: Tennent Caledonian Breweries Limited
Description: The cairngorm hotel aviemore.
5 July 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 6 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The cairngorm hotel and the glasshouse, aviemore.
17 July 1987
Standard security
Delivered: 4 August 1987
Status: Satisfied on 6 February 1996
Persons entitled: Tennant Caledonian Breweries LTD
Description: Several acres of ground at the corner of leonard st, cross…
17 July 1987
Standard security
Delivered: 4 August 1987
Status: Satisfied on 6 February 1996
Persons entitled: Tennant Caledonian Breweries LTD
Description: 2 & 3 strathearn terr. And 90/92 glasgow road, the lovat…
6 December 1984
Standard security
Delivered: 27 December 1984
Status: Satisfied on 6 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Queens hotel and queens bar, leonard st perth.
6 December 1984
Standard security
Delivered: 13 December 1984
Status: Satisfied on 29 November 1989
Persons entitled: Drybrough & Company LTD
Description: Queen's hotel, leonard street & queen's bar, perth.
14 July 1982
Floating charge
Delivered: 3 August 1982
Status: Satisfied on 29 November 1989
Persons entitled: Drybrough & Company LTD
Description: Undertaking and all property and assets present and future…
9 November 1978
Standard security
Delivered: 16 November 1978
Status: Satisfied on 6 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Lovat house hotel, glasgow road, perth.

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