Lovie Construction Ltd was registered on 21 November 1989 and has its registered office in Fraserburgh in Aberdeenshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Brown & Mcrae, Lovie, Steven John, Lovie, Gary Scott, Lovie, James Smith, Lovie, Marjory Chalmers in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVIE, Steven John | 11 May 1992 | - | 1 |
LOVIE, Gary Scott | 11 May 1992 | 16 April 1999 | 1 |
LOVIE, James Smith | 06 December 1989 | 09 December 2016 | 1 |
LOVIE, Marjory Chalmers | N/A | 24 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN & MCRAE | 24 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 12 February 2019 | |
CS01 - N/A | 22 November 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 12 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 23 November 2015 | |
CH01 - Change of particulars for director | 23 November 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AP04 - Appointment of corporate secretary | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 29 December 2006 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 07 December 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 09 November 2003 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 30 November 1999 | |
RESOLUTIONS - N/A | 20 October 1999 | |
123 - Notice of increase in nominal capital | 20 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
AA - Annual Accounts | 21 July 1999 | |
225 - Change of Accounting Reference Date | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
CERTNM - Change of name certificate | 31 March 1999 | |
RESOLUTIONS - N/A | 29 March 1999 | |
287 - Change in situation or address of Registered Office | 29 March 1999 | |
123 - Notice of increase in nominal capital | 29 March 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 10 October 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 31 January 1993 | |
RESOLUTIONS - N/A | 05 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1992 | |
123 - Notice of increase in nominal capital | 05 June 1992 | |
288 - N/A | 05 June 1992 | |
288 - N/A | 05 June 1992 | |
288 - N/A | 05 June 1992 | |
363 - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363a - Annual Return | 18 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1990 | |
288 - N/A | 14 December 1989 | |
NEWINC - New incorporation documents | 21 November 1989 |