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LOVAT INVESTMENTS LIMITED - Lovat Estates Office, Station Road, Beauly, IV4 7DA, United Kingdom
Company Information
- Company registration number
- SC051988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lovat Estates Office
- Station Road
- Beauly
- IV4 7DA
- Scotland Lovat Estates Office, Station Road, Beauly, IV4 7DA, Scotland UK
Management
- Managing Directors
- LOVAT, Simon, Lord
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-12
- Age Of Company 1972-12-12 51 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Lovat Highland Estates Ltd
- Lovat Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHLANDS & ISLANDS INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800HEH6JQIZM8YU28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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LOVAT INVESTMENTS LIMITED Company Description
- LOVAT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC051988. Its current trading status is "live". It was registered 1972-12-12. It was previously called HIGHLANDS & ISLANDS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64991". It has 1 director The latest accounts are filed up to 2019-10-31.It can be contacted at Lovat Estates Office .
Get LOVAT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovat Investments Limited - Lovat Estates Office, Station Road, Beauly, IV4 7DA, United Kingdom
- 1972-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-04) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-01) - PSC05
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confirmation-statement-with-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-small (2022-06-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-19) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-account-reference-date-company-current-extended (2020-11-27) - AA01
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resolution (2020-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-small (2019-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-small (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-05-13) - AA
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-07-11) - CC04
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accounts-with-accounts-type-small (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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resolution (2016-07-11) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-secretary-company-with-name (2014-04-08) - TM02
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-03-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-21) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-small (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288c
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-small (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-small (2006-03-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-29) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-small (2003-04-30) - AA
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 155(6)a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-11) - AA
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legacy (2002-06-20) - 363s
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legacy (2002-05-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-29) - AA
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-25) - AA
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-small (1999-08-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 225
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legacy (1998-06-18) - 363s
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certificate-change-of-name-company (1998-10-26) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-25) - AA
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legacy (1997-06-20) - 363s
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accounts-with-accounts-type-small (1997-03-12) - AA
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legacy (1997-01-08) - 419a(Scot)
keyboard_arrow_right 1996
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legacy (1996-12-27) - 419a(Scot)
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legacy (1996-12-11) - 419a(Scot)
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-small (1996-03-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-17) - 363b
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legacy (1994-05-24) - 288
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legacy (1994-05-16) - 288
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legacy (1994-04-12) - 288
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legacy (1994-01-10) - 410(Scot)
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 288
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legacy (1993-07-19) - 363s
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resolution (1993-06-15) - RESOLUTIONS
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legacy (1993-06-11) - 410(Scot)
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accounts-with-accounts-type-full (1993-03-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-15) - AA
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resolution (1992-07-30) - RESOLUTIONS
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legacy (1992-06-12) - 363s
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miscellaneous (1992-10-05) - MISC
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legacy (1992-09-15) - 410(Scot)
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legacy (1992-10-05) - 88(3)
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legacy (1992-10-05) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-09-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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legacy (1990-07-09) - 419a(Scot)
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legacy (1990-05-11) - 225(2)
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accounts-with-accounts-type-full-group (1990-03-28) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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legacy (1989-02-10) - 410(Scot)
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legacy (1989-02-20) - 410(Scot)
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legacy (1989-06-01) - 363
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accounts-with-accounts-type-full-group (1989-07-03) - AA
keyboard_arrow_right 1988
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legacy (1988-12-22) - 288
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-full (1988-03-20) - AA
keyboard_arrow_right 1987
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miscellaneous (1987-12-18) - MISC
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accounts-with-accounts-type-full (1987-07-31) - AA
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legacy (1987-03-06) - 363