LOVAT HOTELS LIMITED

SC065978
FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH

Documents

Documents
Date Category Description Pages
04 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 16 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 15 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 mortgage Registration of a charge 15 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2020 accounts Annual Accounts 13 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 10 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 officers Change of particulars for director (Mr David John Cameron) 2 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 7 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 mortgage Registration of a charge 23 Buy now
10 Sep 2015 mortgage Registration of a charge 20 Buy now
28 Aug 2015 mortgage Registration of a charge 22 Buy now
25 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 7 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
01 Jul 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
22 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
05 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for secretary (Fiona Maclennan) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Bruce Reid Linton) 2 Buy now
15 Jan 2010 officers Change of particulars for director (David John Cameron) 2 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
15 Apr 2008 accounts Annual Accounts 5 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
14 May 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
18 Jul 2006 accounts Annual Accounts 14 Buy now
13 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
13 Jan 2006 officers Secretary's particulars changed 1 Buy now
13 Jan 2006 address Location of debenture register 1 Buy now
13 Jan 2006 address Location of register of members 1 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: myrtlefield house grampian road aviemore PH22 1RG 1 Buy now
02 Apr 2005 accounts Annual Accounts 16 Buy now
03 Mar 2005 incorporation Memorandum Articles 7 Buy now
03 Mar 2005 address Registered office changed on 03/03/05 from: 5 drummond street inverness IV1 1QF 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
03 Mar 2005 officers New director appointed 3 Buy now
03 Mar 2005 officers New director appointed 3 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 capital Declaration of assistance for shares acquisition 4 Buy now
03 Mar 2005 resolution Resolution 2 Buy now
07 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
16 Mar 2004 accounts Annual Accounts 16 Buy now
10 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 15 Buy now
14 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 15 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 16 Buy now
08 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
20 Jul 2000 accounts Annual Accounts 15 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
03 Nov 1999 officers Director resigned 1 Buy now
14 Apr 1999 accounts Annual Accounts 13 Buy now
18 Dec 1998 annual-return Return made up to 31/12/98; no change of members 4 Buy now
17 Feb 1998 mortgage Partic of mort/charge ***** 9 Buy now
17 Feb 1998 mortgage Partic of mort/charge ***** 4 Buy now
14 Jan 1998 accounts Annual Accounts 6 Buy now
07 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
06 Oct 1997 mortgage Dec mort/charge ***** 6 Buy now
06 Oct 1997 mortgage Dec mort/charge ***** 2 Buy now
16 Sep 1997 mortgage Partic of mort/charge ***** 5 Buy now
23 Apr 1997 accounts Annual Accounts 7 Buy now
28 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
06 Feb 1996 mortgage Dec mort/charge ***** 4 Buy now
06 Feb 1996 mortgage Dec mort/charge ***** 4 Buy now