| Company Name | Lovat Securities (VK) Limited |
|---|---|
| Director | Lynda Ann Young |
| Company Status | Active |
| Company Number | SC204507 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Previous Name | Drummossie Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lynda Ann Young |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tipperlinn Road Edinburgh EH10 5ET Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Deans Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 May 2017) |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Don Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lynda Ann Young 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
|---|---|
| 26 September 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 12 February 2018 | Notification of Don Young as a person with significant control on 30 June 2016 (2 pages) |
| 12 February 2018 | Notification of Lynda Ann Young as a person with significant control on 30 June 2016 (2 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 30 May 2017 | Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 February 2007 | Return made up to 11/02/07; no change of members (2 pages) |
| 27 February 2007 | Return made up to 11/02/07; no change of members (2 pages) |
| 27 July 2006 | Company name changed drummossie estates LIMITED\certificate issued on 27/07/06 (2 pages) |
| 27 July 2006 | Company name changed drummossie estates LIMITED\certificate issued on 27/07/06 (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 September 2005 | New secretary appointed (3 pages) |
| 5 September 2005 | New secretary appointed (3 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 1 March 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 1 March 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 1 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 April 2001 | Return made up to 02/03/01; full list of members
|
| 25 April 2001 | Return made up to 02/03/01; full list of members
|
| 2 March 2000 | Incorporation (19 pages) |
| 2 March 2000 | Incorporation (19 pages) |