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D LOVIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Lovie Ltd. The company was founded 14 years ago and was given the registration number SC375853. The firm's registered office is in BANFF. You can find them at 15 Boyndie Street, , Banff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D LOVIE LTD
Company Number:SC375853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Boyndie Street, Banff, Scotland, AB45 1DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Boyndie Street, Banff, Scotland, AB45 1DY

Secretary29 March 2010Active
15, Boyndie Street, Banff, Scotland, AB45 1DY

Director29 March 2010Active
15, Boyndie Street, Banff, Scotland, AB45 1DY

Director29 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 March 2010Active
19, Redwell Drive, Whitehills, United Kingdom, AB45 2RG

Director29 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director29 March 2010Active

People with Significant Control

Mrs Kelly Lovie
Notified on:01 March 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:Scotland
Address:15, Boyndie Street, Banff, Scotland, AB45 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lovie
Notified on:01 March 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Scotland
Address:15, Boyndie Street, Banff, Scotland, AB45 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person secretary company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-17Address

Change registered office address company with date old address new address.

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