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Company Information for LOVIE CONSTRUCTION LIMITED
CONSTRUCTION HOUSE, NEW PITSLIGO, FRASERBURGH, ABERDEENSHIRE, AB43 6PR,
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Company Registration Number
 SC121494 Private Limited Company
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Company Overview
About Lovie Construction Ltd
LOVIE CONSTRUCTION LIMITED was founded on 1989-11-21 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Lovie Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LOVIE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| CONSTRUCTION HOUSE NEW PITSLIGO FRASERBURGH ABERDEENSHIRE AB43 6PR Other companies in AB43 | |
Filing Information
| Company Number | SC121494 | |
|---|---|---|
| Company ID Number | SC121494 | |
| Date formed | 1989-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-07 21:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVIE CONSTRUCTION LIMITED
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Company Officers of LOVIE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROWN & MCRAE |
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JAMES WILLIAM LOVIE |
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STEVEN JOHN LOVIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES SMITH LOVIE |
Director | ||
MARJORY CHALMERS LOVIE |
Company Secretary | ||
MARJORY CHALMERS LOVIE |
Director | ||
GARY SCOTT LOVIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOVIE HOLDINGS LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| LOVIE DEVELOPMENTS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE LLP on 2021-02-23 | |
| PSC02 | Notification of Lovie Holdings Limited as a person with significant control on 2020-12-14 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AP04 | Appointment of Brown & Mcrae Llp as company secretary on 2020-11-01 | |
| TM02 | Termination of appointment of Brown & Mcrae on 2020-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 30/04/2018 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 527960 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH LOVIE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 527960 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James William Lovie on 2015-01-05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 527960 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 527960 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Brown & Mcrae | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORY LOVIE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARJORY LOVIE | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOVIE / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY CHALMERS LOVIE / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LOVIE / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH LOVIE / 24/11/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/00 | |
| 363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 29/09/99 | |
| 123 | NC INC ALREADY ADJUSTED 29/09/99 | |
| 88(2)R | AD 29/09/99--------- £ SI 525960@1=525960 £ IC 2000/527960 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LOVIE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/99 | |
| SRES04 | £ NC 10000/1000000 11/0 | |
| 123 | NC INC ALREADY ADJUSTED 11/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: GLASSLAW HOUSE NEW PITSLIGO ABERDEENSHIRE | |
| 363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0037382 | Active | Licenced property: NEW PITSLIGO TODHOLES FRASERBURGH GB AB43 6PR. Correspondance address: NEW PITSLIGO CONSTRUCTION HOUSE FRASERBURGH GB AB43 6PR |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOVIE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOVIE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of LOVIE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOVIE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for LOVIE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LOVIE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOVIE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVIE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOVIE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode AB43 6PR