Having been setup in 1991, Lovat's Catering Engineering Services Ltd has its registered office in Kirkcaldy, it's status at Companies House is "Active". There are 5 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, David | 04 August 1993 | - | 1 |
| TURNBULL, Lovat Alexander Fraser | N/A | - | 1 |
| SMITH, David Campbell | N/A | 28 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, John David | 09 October 1992 | 06 July 2015 | 1 |
| PETTIGREW, Tracy Anne | N/A | 09 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| RESOLUTIONS - N/A | 18 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2019 | |
| SH01 - Return of Allotment of shares | 18 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| MR04 - N/A | 16 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 353 - Register of members | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| 123 - Notice of increase in nominal capital | 02 June 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 419a(Scot) - N/A | 06 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 410(Scot) - N/A | 14 August 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 January 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 18 June 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 288 - N/A | 23 June 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 25 October 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 288 - N/A | 14 October 1992 | |
| 363b - Annual Return | 20 July 1992 | |
| 410(Scot) - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 287 - Change in situation or address of Registered Office | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| NEWINC - New incorporation documents | 03 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 09 August 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 January 1992 | Fully Satisfied |
N/A |
