LOVAT INVESTMENTS LIMITED
INVERNESS-SHIRE

Company number SC081199
Status Active
Incorporation Date 20 December 1982
Company Type Private Limited Company
Address LOVAT ESTATES OFFICE, BEAULY, INVERNESS-SHIRE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOVAT INVESTMENTS LIMITED are www.lovatinvestments.co.uk, and www.lovat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Lovat Investments Limited is a Private Limited Company. The company registration number is SC081199. Lovat Investments Limited has been working since 20 December 1982. The present status of the company is Active. The registered address of Lovat Investments Limited is Lovat Estates Office Beauly Inverness Shire. . SHEPHERD, Iain Duncan is a Director of the company. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SHEPHERD, Lorraine Julia has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director FOSTER, Giles Anthony has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director FRASER, Malcolm has been resigned. Director FRASER, Simon Augustine has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
SHEPHERD, Iain Duncan
Appointed Date: 14 May 2002
62 years old

Resigned Directors

Secretary
SHEPHERD, Iain Duncan
Resigned: 01 February 2014
Appointed Date: 30 May 2000
Secretary
SHEPHERD, Lorraine Julia
Resigned: 12 July 2016
Appointed Date: 01 February 2014
Secretary
INNES & MACKAY LIMITED
Resigned: 30 May 2000
Director
FOSTER, Giles Anthony
Resigned: 10 May 1994
98 years old
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 28 August 2014
Appointed Date: 10 May 1994
80 years old
Director
FRASER, Malcolm
Resigned: 31 December 2013
Appointed Date: 10 May 1994
93 years old
Director
FRASER, Simon Augustine
Resigned: 26 March 1994
86 years old

LOVAT INVESTMENTS LIMITED Events

12 Jul 2016
Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016
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
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 7,169,830
...
... and 80 more events
09 Nov 1987
PUC2(151087)10744675X20P ord.
10 Apr 1987
Group of companies' accounts made up to 31 March 1986
05 Mar 1987
Return made up to 28/03/86; full list of members
04 Feb 1987
New director appointed
18 Nov 1986
Director resigned

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