A Lovie Limited

Company Registration Number: SC303080

Scottish Company

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A Lovie Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Banff.

Registered Address

ROSEHALL 8 GAVENY COURT
LADYSBRIDGE
BANFF
SCOTLAND
AB45 2TF

There are 3 companies currently registered at this postcode, including this one.

All companies at AB45 2TF

Registration Data

Company Number

SC303080

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,523£24,486£14,720£5,049£9,891£10,002
of which Cash £13,510£20,553£12,537£4,241£7,482£7,839
Total Assets £19,523£24,486£14,720£5,049£9,891£10,002
Current Liabilities £23,334£18,935£19,440£13,158£14,045£13,731
Net Current Assets £-3,811£5,551£-4,720£-8,109£-4,154£-3,729
Total Net Worth £5,633£9,882£-4,631£-7,931£-3,797£-3,516

Previous Names

No previous names

Company Officers

  • LOVIE, Miranda Mckay

    Secretary

    Appointed on 13 April 2011

     

    Rosehall
    8 Gaveny Court
    Ladysbridge
    Banff
    AB45 2TF
    Scotland

  • LOVIE, Andrew

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: December 1984

    Rosehall
    8 Gaveny Court
    Ladysbridge
    Banff
    AB45 2TF
    Scotland

  • LOVIE, Peter

    Secretary

    Appointed on 30 May 2006

    Resigned on 13 April 2011

    43 Knock Street
    Whitehills
    Banffshire
    AB45 2NW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5F050NS. Transaction: MzE1Njg4NDU0OGFkaXF6a2N4.

  2. 7 September 2016 Secretary's details changed for Miranda Mckay Lovie on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5F050NK. Transaction: MzE1Njg4NDQ1NmFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Andrew Lovie on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5DMMH4G. Transaction: MzE1NTM5Mzc3OGFkaXF6a2N4.

  4. 18 August 2016 Registered office address changed from 4 Ladysbridge House Ladysbridge Drive Ladysbridge Banff AB45 2LE United Kingdom to Rosehall 8 Gaveny Court Ladysbridge Banff AB45 2TF on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMGPU. Transaction: MzE1NTM5MzY5N2FkaXF6a2N4.

  5. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYF1C. Transaction: MzE0MzE1NjI1NmFkaXF6a2N4.

  6. 15 January 2016 Director's details changed for Andrew Lovie on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN28UW. Transaction: MzEzOTgxMzU1NGFkaXF6a2N4.

  7. 15 January 2016 Registered office address changed from 55 Knock Street Whitehill Banff AB45 2NW to 4 Ladysbridge House Ladysbridge Drive Ladysbridge Banff AB45 2LE on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN27NU. Transaction: MzEzOTgxMzAwM2FkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497TS4W. Transaction: MzEyNDgwMDgxNWFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3GAYS1D. Transaction: MzEwNzY1NTU5NWFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NSQQ. Transaction: MzEwMTk0ODAxMWFkaXF6a2N4.

  11. 16 June 2014 Director's details changed for Andrew Lovie on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X3A5NP1V. Transaction: MzEwMTk0Njg1N2FkaXF6a2N4.

  12. 16 June 2014 Registered office address changed from 43 Knock Street Whitehills Banff AB45 2NW on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NMVK. Transaction: MzEwMTk0NjIxNmFkaXF6a2N4.

  13. 5 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2G6NTA9. Transaction: MzA4NDQ3NDUxMWFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNAKX. Transaction: MzA3ODg5OTA2NGFkaXF6a2N4.

  15. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NUG6SB. Transaction: MzA2OTUwOTk4M2FkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7L6B. Transaction: MzA1OTAwNTk4OGFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OU02J. Transaction: MzA1MzQ5NTAyMGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XYS7SV6N. Transaction: MzAzOTE0NTA2NmFkaXF6a2N4.

  19. 15 April 2011 Appointment of Miranda Mckay Lovie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD05RTBA. Transaction: MzAzNTY4Mzc1N2FkaXF6a2N4.

  20. 15 April 2011 Termination of appointment of Peter Lovie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD033TBK. Transaction: MzAzNTY4MzU1MWFkaXF6a2N4.

  21. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWCU9RWQ. Transaction: MzAzMjc2MzY3N2FkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGK5DKHG. Transaction: MzAxNjY1OTUzNWFkaXF6a2N4.

  23. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZRBNI69. Transaction: MzAxMTE1MjMyNmFkaXF6a2N4.

  24. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZRBEI60. Transaction: MzAxMTE1MjMxMmFkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S90E2HUS. Transaction: MzAxMDU5ODM3OGFkaXF6a2N4.

  26. 16 June 2009 Return made up to 30/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9SJAR3. Transaction: MjAzNTE0MDEzMWFkaXF6a2N4.

  27. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM2KD8M7. Transaction: MjAyOTc5MzEwMWFkaXF6a2N4.

  28. 30 May 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YVW05U. Transaction: MjAwNjMxMjQ0N2FkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2Njg4OGFkaXF6a2N4.

  30. 30 May 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3NzgzOGFkaXF6a2N4.

  31. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE1MjE5NGFkaXF6a2N4.

  32. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAwODE2M2FkaXF6a2N4.

  33. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAyMzg5OGFkaXF6a2N4.

  34. 31 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDY1NTgzNGFkaXF6a2N4.

  35. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5OTA4N2FkaXF6a2N4.

  36. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyMjgwNGFkaXF6a2N4.

  37. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxMDI4MmFkaXF6a2N4.

  38. 1 June 2006 Ad 30/05/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY3NjA1OGFkaXF6a2N4.

  39. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1NDExOGFkaXF6a2N4.

  40. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE5ODA1NmFkaXF6a2N4.

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