LOVAT PROPERTIES LIMITED
AVIEMORE

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Company number SC121526
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two 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 23 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LOVAT PROPERTIES LIMITED are www.lovatproperties.co.uk, and www.lovat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 Properties Limited is a Private Limited Company. The company registration number is SC121526. Lovat Properties Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Lovat Properties 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. The company operates in "Hotels and similar accommodation".


Current Directors

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

Resigned Directors

Secretary
BLAIR, Elizabeth Catherine
Resigned: 23 February 2005
Appointed Date: 16 March 1990
Director
BLAIR, Elizabeth Catherine
Resigned: 23 February 2005
Appointed Date: 16 March 1990
78 years old
Director
BLAIR, Gordon Fraser
Resigned: 23 February 2005
Appointed Date: 16 March 1990
80 years old
Director
BLAIR, Wendy Elizabeth
Resigned: 23 February 2005
Appointed Date: 23 September 2002
54 years old

Persons With Significant Control

Camlin (No2) Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVAT PROPERTIES 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 23 November 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Registration of charge SC1215260002, created on 19 August 2015
...
... and 82 more events
17 Apr 1990
Memorandum and Articles of Association
22 Mar 1990
Registered office changed on 22/03/90 from: 25 charlotte square edinburgh EH2 4EZ
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1989
Certificate of incorporation
23 Nov 1989
Incorporation

LOVAT PROPERTIES LIMITED Charges

19 August 2015
Charge code SC12 1526 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
28 February 2005
Bond & floating charge
Delivered: 5 March 2005
Status: Satisfied on 25 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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